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.
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.
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.
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