Tag:

Louis D. Lappen

3 Brothers Tried To Defraud Postal Service, UPS, Citizens Bank 3 Brothers Tried To Defraud Postal Service, UPS, Citizens Bank
3 Brothers Tried To Defraud Postal Service, UPS, Citizens Bank Three brothers were charged by Indictment for trying to defraud the United States Postal Service, UPS, and Citizens Bank of hundreds of thousands of dollars, federal authorities said. Zumar Dubose, 32, of Atlantic City, NJ; Abdush Dubose, 34, of Boynton Beach, FL; and Kariem Dubose, 40, of Philadelphia, PA; were charged with mail fraud, wire fraud, bank fraud, and conspiracy to commit money laundering.  Between October 2018 and April 2020, the Dubose brothers submitted over 1,200 fraudulent insured-parcel claims with USPS and UPS and received almost $300,000 in dishonest means, accordi…