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, according to Acting United States Attorney Jennifer Arbittier Williams.
As part of the scheme, the men sent parcels to themselves using insured USPS postage and UPS tracking labels. They then filed fraudulent claims with USPS and UPS, claiming the parcels were lost or damaged in transit, and attached bogus proofs of value, authorities said.
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