Tag:

Damon Wood

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…
Philadelphia Man Charged With Kidnapping, Robbery Of Postal Workers Using Replica Handgun Philadelphia Man Charged With Kidnapping, Robbery Of Postal Workers Using Replica Handgun
Philadelphia Man Charged With Kidnapping, Robbery Of Postal Workers Using Replica Handgun A Philadelphia man was arrested after he robbed and kidnapped postal workers with a replica handgun as they were delivering parcels in West Philadelphia, authorities announced. The indictment alleges that James Chandler, 54, forced the workers into their postal trucks and stole packages on Jan. 11 and Feb. 4, according to Acting United States Attorney Jennifer Arbittier Williams. Chandler is also accused to have forced a postal worker at gunpoint to drive him for several blocks in her postal truck before fleeing on foot during the Feb. 4 incident, Williams said. “Target…
Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison
Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison A 22-year-old Montgomery County man is facing three-and-a-half years behind bars for his role as a leader in a 31-person bank fraud and identity theft ring that operated out of Reading, authorities announced. Nasir Joseph Outlaw, of King of Prussia, pleaded guilty in December 2019 to two counts of bank fraud and two counts of aggravated identity theft, First Assistant United States Attorney Jennifer Arbittier Williams said. Outlaw admitted that between June and Dec 2017, he knowingly executed separate schemes to defraud First National Bank and Fulton Bank by depositing fraudulent checks and…