Texas U.S. Attorney: Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud
October 27, 2023
October 27, 2023
DALLAS, Texas, Oct. 27 -- The U.S. Attorney for the Northern District of Texas, Leigha Simonton, issued the following news release on Oct. 26, 2023:
A Dallas area woman who allegedly purloined more than $40,000 from pandemic-era financial programs pleaded guilty today to theft of government property, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Monica Moreno, 40, was indicted in November 2022. She plead guilty today to one count of theft t . . .
A Dallas area woman who allegedly purloined more than $40,000 from pandemic-era financial programs pleaded guilty today to theft of government property, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Monica Moreno, 40, was indicted in November 2022. She plead guilty today to one count of theft t . . .