Tag Archives: Dallas-area woman pleads guilty to pandemic relief fraud totaling over $40

A Dallas-area woman pleaded guilty Thursday to fraudulently receiving over $40,000 from the federal government’s pandemic relief programs, according to the U.S. attorney’s office. Monica Moreno, 40, faces up to 10 years in prison after pleading to one count of theft of government property. Government prosecutors accused Moreno of lying about a previous crime when she sought and received a …

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