Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 1 - 1 of 1 results

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.