Date: March 26, 2024 Contact: newsroom@ci.irs.gov DENVER — The United States Attorney’s Office for the District of Colorado announces Tarek Kassem of Parker, Colorado, was indicted by a federal grand jury for wire fraud and money laundering.
Home » Parker man indicted for economic injury and disaster loan and payroll protection program fraud scheme
Parker man indicted for economic injury and disaster loan and payroll protection program fraud scheme
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