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Published 4 months ago

Louisville woman charged with fraud related to CARES Act, PPP program - Winchester Sun

Summary by Ground News
Rachel Finley, 54, faces three counts of wire fraud, two counts of bank fraud and two counts. of money laundering. She allegedly filed two fraudulent applications for Paycheck Protection Program (PPP) loans, resulting in the theft of $117,990. If convicted, she faces a maximum penalty of 140 years in prison.
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Winchester SunWinchester Sun

Louisville woman charged with fraud related to CARES Act, PPP program - Winchester Sun

A federal grand jury in Louisville has indicted a Louisville woman on several charges related to fraud involving the Coronavirus Aid, Relief and Economic Security Act (CARES Act) financial assistance program. Rachel Finley, 54, faces three counts of wire fraud, two counts of bank fraud and two counts of money laundering, according to the U.S Attorney’s office for the Western District of Kentucky. According to the indictment, between April 9, 202…

4 months ago
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Harlan EnterpriseHarlan Enterprise

Louisville woman charged with fraud related to CARES Act, PPP program - Harlan Enterprise

A federal grand jury in Louisville has indicted a Louisville woman on several charges related to fraud involving the Coronavirus Aid, Relief and Economic Security Act (CARES Act) financial assistance program. Rachel Finley, 54, faces three counts of wire fraud, two counts of bank fraud and two counts of money laundering, according to the U.S Attorney’s office for the Western District of Kentucky. According to the indictment, between April 9, 202…

4 months ago·Harlan, United States
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Jessamine JournalJessamine Journal

Louisville woman charged with fraud related to CARES Act, PPP program

A federal grand jury in Louisville has indicted a Louisville woman on several charges related to fraud involving the Coronavirus Aid, Relief and Economic Security Act (CARES Act) financial assistance program. Rachel Finley, 54, faces three counts of wire fraud, two counts of bank fraud and two counts of money laundering, according to the U.S Attorney’s office for the Western District of Kentucky. According to the indictment, between April 9, 202…

4 months ago·Nicholasville, United States
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