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Amer Aldarawsheh, 45, from Moreno Valley, has been charged with five counts of wire fraud related to the fraudulent ...
CBP officer Amer Aldarawsheh faces wire fraud charges for fraudulently obtaining nearly $150,000 in COVID-19 relief funds.
A U.S. Customs and Border Protection officer was arrested after he allegedly used sham businesses to illegally receive nearly ...
A Moreno Valley man who works as a U.S. Customs and Border Protection officer has been arrested for alleged pandemic-related fraud. The United States Department of Justice said Amer Aldarawsheh, ...
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 ...
Amer Aldarawsheh, 45, of Moreno Valley, is charged with five counts of wire fraud, according to the U.S. Department of Justice. Aldarawsheh was arrested Wednesday morning and pleaded not ...