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U.S. Attorney for the District of Colorado: Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme
March 27, 2024
DENVER, Colorado, March 27 -- The office of the U.S. Attorney for the District of Colorado issued the following news release:

The United States Attorney's Office for the District of Colorado announces Tarek Kassem, 63, of Parker, Colorado, was indicted by a federal grand jury for wire fraud and money laundering.

According to the indictment, from March 2020 and through at least March 2023, the defendant applied for and received more than $1.4 million dollars in Small Bus . . .

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