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Department of Justice

Man Charged in Connection With CARES Act Loan Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin
Investigative Results |
Department of Justice

Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme

DENVER – 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.
Investigative Results |