Friday - May 9, 2025
U.S. Attorney for the District of Arizona: Mesa Woman Pleads Guilty to Fraud Targeting AHCCCS
July 14, 2023
PHOENIX, Arizona, July 14 -- The office of the U.S. Attorney for the District of Arizona issued the following news release on July 13, 2023:

Diana Marie Moore, 42, of Mesa, Arizona, pleaded guilty on Monday to Wire Fraud and Money Laundering. Sentencing is scheduled for September 18, 2023, before United States District Judge Susan M. Brnovich.

Moore admitted that she owned two behavioral health counseling services, Harmony Family Services (HFS) and Harmony Family Servic . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products