Published 1 month ago

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

Summary by Ground News

Tarek Kassem, 63, is alleged to have received more than $1.4 million in Economic Injury Disaster Loans from the Small Business Administration. The grand jury also determined that Kassem applied for, and obtained, Colorado unemployment benefits. Kassem joins a growing list of Coloradans who have been charged with improper use of COVID-19 relief benefits.

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Greeley Tribune

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

A federal grand jury indicted a Parker man this week on suspicion of fraudulently applying for and receiving nearly $2 million from COVID-19 relief programs over a three-year period and using the money for his “personal benefit.” 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 busin…

1 month ago

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