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Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million

Tarek Kassem, 63, is alleged to have received more than $1.4 million in Economic Injury Disaster Loans from the Small Business Administration and more than $300,000 in Payroll Protection Program monies using three business names.

United statesTarek kassemPayroll protection programUs department of laborRevenue serviceUs attorney officePaycheck protection programSmall business administrationDepartment of justice national centerColorado department of laborEconomic injury disaster loansCoronavirus aidEconomic security actColorado departmentInternal revenue serviceNational center

Man indicted for taking more than $1 4 million in COVID-19 funds

Tarek Kassem of Parker, Colorado is accused of applying for COVID relief loans between March 2020 and March 2023 using three businesses, the indictment says.

United statesState of coloradoTarek kassemSmall business administrationPayroll protection programOffice of inspector generalDepartment of laborUs attorney officeSmall business associationDepartment of justice national centerUs attorney office for coloradoEconomic injury disaster loansCoronavirus aidEconomic securityNational centerDisaster fraud

Parker man indicted on charge of defrauding COVID-19 relief programs

A federal grand jury indicted Tarek Kassem, 63, of Park on suspicion of fraudulently applying for and receiving nearly $2 million from COVID-19 relief programs.

United statesTarek kassemPaycheck protection programDepartment of justice national centerUs department of laborSmall business administrationPayroll protection programRevenue serviceUs attorney officeColorado department of laborEconomic injury disaster loansCoronavirus aidEconomic security actColorado departmentInternal revenue serviceNational center

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