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FOX 11 Los Angeles on MSN1d
US Customs and Border Protection officer charged in $150,000 COVID-19 fraud scheme
Amer Aldarawsheh, 45, from Moreno Valley, has been charged with five counts of wire fraud related to the fraudulent ...
U.S. border agent is charged in COVID-19 business loan fraud scheme, authorities say
A U.S. Customs and Border Protection officer was arrested after he allegedly used sham businesses to illegally receive nearly ...
Hoodline1d
Moreno Valley CBP Officer Indicted for Allegedly Misappropriating $150K in COVID-19 Relief Funds
CBP officer Amer Aldarawsheh faces wire fraud charges for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.
MyNewsLA on MSN1d
Ex-federal law officer charged in alleged COVID benefits fraud case
A U.S. Customs and Border Protection officer has been arrested on federal charges alleging he fraudulently obtained nearly $150,000 in COVID-19 pandemic business-relief loan funds for two sham ...