Connect with us

News

California siblings defraud USPS of $2.3 million

urlhttps3A2F2Fcalifornia times brightspot.s3.amazonaws.com2F7c2Fbc2F637e81d54227a20cb2261908cf232Felection 2020 california voting 73734

Last week, two Riverside County brothers pleaded guilty to mail fraud after scamming the United States Postal Service out of over $2.3 million, as reported by the U.S. Attorney’s office of the Central District of California.

Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, of Temecula, admitted to filing thousands of falsified insurance claims on packages in order to turn a profit, according to details of their plea agreements released by the U.S. Attorney’s office on Friday.

According to the release, they each face a maximum sentence of 20 years in prison.

Between 2016 and 2019, the brothers used fake names and addresses to purchase USPS Priority Mail packages and postage that included insurance for lost or damaged contents. They then submitted fraudulent insurance claims, alleging that the packages contained items of greater value that had been lost or damaged.

They even went so far as to include fake invoices and photos of items that were not actually inside the packages, the release stated.

An investigation by the U.S. Postal Service Office of the Inspector General found that the pair had cashed in thousands of insurance claim checks.

“Relying on the false information in the fraudulent insurance claim forms, USPS issued checks to the Alam brothers to cover their purported losses up to $100 in value plus the cost of shipping,” said Ciaran McEvoy, a public information officer for the U.S. Attorney’s office, in a statement on Friday.

According to the release, the brothers maintained about 15 different post office boxes in Temecula.

Check Out Also:  Remains of murder victim discovered in Nevada desert four decades ago finally identified as California resident

A sentencing hearing has been scheduled for Nov. 1.

In recent news, two brothers from Riverside County, California, have pleaded guilty to mail fraud after defrauding the United States Postal Service of more than $2.3 million. Anwer Fareed Alam, 35, and Yousofzay Fahim Alam, 31, of Temecula, filed thousands of falsified insurance claims on packages to make a profit, according to the U.S. Attorney’s office of the Central District of California. Their plea agreements, released last Friday, revealed that they face a maximum sentence of 20 years in prison.

From 2016 to 2019, the brothers used fake names and addresses to purchase USPS Priority Mail packages and postage with insurance for lost or damaged contents. They then submitted fraudulent insurance claims, claiming that the packages contained items of higher value that had been lost or damaged. The extent of their deceit even included fake invoices and photos of items that were never inside the packages.

The U.S. Postal Service Office of the Inspector General discovered that the pair cashed in thousands of insurance claim checks. According to Ciaran McEvoy, a public information officer for the U.S. Attorney’s office, USPS issued checks to the Alam brothers based on false information in the fraudulent insurance claim forms, covering their purported losses up to $100 in value plus the cost of shipping. The brothers maintained around 15 different post office boxes in Temecula, as per the release.

The sentencing hearing for the Alam brothers is set for November 1. This case serves as a reminder of the consequences of defrauding federal institutions and the importance of upholding integrity and honesty in financial transactions.

Check Out Also:  Odysseus Plans to Rest After Sharing Photos of Moon Landing

cropped cropped cropped cropped cropped Intellectuals Insider
+ posts
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

News

Immigration in Maine Addressing Labor Shortage Could Set Trend for U.S.

00dc immigecon 01 mkzh facebookJumbo

A significant labor gap in Maine’s lobster industry is being filled by immigrants, shedding light on the critical role that foreign-born workers are likely to play in the U.S. economy as the native-born population ages. Maine, known for its abundant lobster population, is grappling with an aging workforce that is increasingly unable to sustain the demands of the thriving lobster industry, valued at $1 billion.

Ben Conniff, a founder of Luke’s Lobster, underscores the importance of immigrants in sustaining the natural resources economy of the state, as many native-born workers are not inclined towards manufacturing work in food processing. Since its establishment in 2013, Luke’s Lobster has heavily relied on immigrants to staff its lobster processing plant, highlighting the vital role played by foreign-born workers in filling labor gaps.

With Maine boasting the oldest population in the U.S., with a median age of 45.1, the state offers a glimpse into the economic future of America, where immigrants are poised to be a crucial source of new workers and economic vitality in the coming years.

As immigration continues to be a hotly debated topic in the country, the influx of immigrants has been instrumental in boosting the American economy’s potential. The Congressional Budget Office has revised upwards its population and economic growth projections for the next decade, attributing the growth to the wave of newcomers entering the workforce.

Maine’s initiatives to attract and integrate immigrants into the workforce, such as the creation of an Office of New Americans, reflect the state’s proactive approach towards addressing labor shortages. Private companies like Luke’s Lobster have also taken steps to diversify and supplement the aging lobster fishing industry by training immigrants and minorities in lobster fishing and licensing processes.

Check Out Also:  Six Individuals Remain Unaccounted for After Bridge Collapse, R.F.K. Jr. Selects Running Mate

Chadai Gatembo, an 18-year-old immigrant from the Democratic Republic of Congo, exemplifies the success story of immigrants finding opportunities in Maine. Despite facing challenges on his journey to the U.S., Gatembo is now on the path to becoming a full-fledged lobsterman, showcasing the potential for immigrants to thrive in new industries.

The influx of immigrants is not without its challenges, with issues of work authorization and economic stability confronting many newcomers. Adriana Hernandez, a mother of four from Venezuela, highlights the economic hardship faced by immigrants awaiting work permits, underscoring the barriers faced by unauthorized workers in integrating into the labor market.

Despite these challenges, the overall impact of immigration on the U.S. economy is significant. Immigrants have helped to bolster job growth, insulate the economy against downturns, and contribute to a more diverse and innovative workforce. Economists predict that immigration will play a crucial role in addressing labor shortages and demographic shifts as the native-born population ages.

The entrepreneurial spirit of immigrants like Chenda Chamreoun, who has risen from lobster cleaning to a quality assurance supervisor and now aims to start her own catering business, showcases the economic potential of foreign-born workers. Immigrants tend to be more entrepreneurial, adding to the innovation and productivity of the American economy.

J. Edward Moreno contributed reporting from New York, and Zolan Kanno-Youngs from Washington.

cropped cropped cropped cropped cropped Intellectuals Insider
Check Out Also:  Haiti Facing a Rapidly Escalating Humanitarian Crisis
+ posts
Continue Reading

Featured

00dc immigecon 01 mkzh facebookJumbo 00dc immigecon 01 mkzh facebookJumbo
News57 mins ago

Immigration in Maine Addressing Labor Shortage Could Set Trend for U.S.

A significant labor gap in Maine’s lobster industry is being filled by immigrants, shedding light on the critical role that...

12934 12934
News4 hours ago

The Contribution of Volcanoes to Venus’s Atmospheric Composition

One of the many mysteries surrounding Venus, our closest planetary neighbor, is the origin of its atmosphere. The planet is...

urlhttps3A2F2Fcalifornia times brightspot.s3.amazonaws.com2F282F312F65b5b7234294a97151f8508d23f92Fla me sf mosque urlhttps3A2F2Fcalifornia times brightspot.s3.amazonaws.com2F282F312F65b5b7234294a97151f8508d23f92Fla me sf mosque
News5 hours ago

San Francisco man taken into custody for allegedly defacing mosque

San Francisco man Robert Gray, 35, was arrested on Wednesday evening for allegedly vandalizing a mosque in Nob Hill. He...

AI MISTRAL 01 lcjm facebookJumbo AI MISTRAL 01 lcjm facebookJumbo
News6 hours ago

Europe’s Leading Artificial Intelligence Company Targets Tech Giants in the United States.

With the rise of artificial intelligence (A.I.) technology shaping the future of global economies, Europe is setting its sights on...

79919033 79919033
Entertainment8 hours ago

Daughter of Wynonna Judd Faces Solicitation Charges Following Indecent Exposure Arrest

Wynonna Judd’s daughter, Grace Kelley, has found herself in legal trouble once again. The 27-year-old has been formally charged with...

phobos su phobos su
News9 hours ago

Was a Prehistoric Icy Object Responsible for Forming the Moons of Mars?

The Martian moons Phobos and Deimos have always been a subject of fascination for astronomers. Unlike other moons in the...

urlhttps3A2F2Fcalifornia times brightspot.s3.amazonaws.com2F132F622F227fc08244d0a8ef4d9acfb30b5d2Fmissing college student murder trial 07017 urlhttps3A2F2Fcalifornia times brightspot.s3.amazonaws.com2F132F622F227fc08244d0a8ef4d9acfb30b5d2Fmissing college student murder trial 07017
News11 hours ago

Prison stabbing injures Paul Flores, convicted murderer of Kristin Smart

Paul Flores, the man convicted of killing Kristin Smart, was stabbed in state prison just eight months after being attacked...

11brooks facebookJumbo v2 11brooks facebookJumbo v2
News12 hours ago

A Celebration of Middle Managers: An Opinion

Middle managers are often overlooked in discussions about leadership and management, but they play a crucial role in organizations. In...

gettyimages 1373357463 gettyimages 1373357463
News13 hours ago

Pharmacists issue warning about shortages of hundreds of drugs

A growing number of drugs are in short supply around the U.S., according to pharmacists. In the first three months...

NASA Advanced Composite Solar Sail NASA Advanced Composite Solar Sail
News15 hours ago

NASA’s Upcoming Solar Sail Mission Set to Launch into Space

Everyone understands that solar energy is abundant and practically limitless here on Earth. The same principle applies to spacecraft operating...

Advertisement

Facebook

Trending