Indictment — United States v. Monica Moreno (N.D. Tex.)

Summary

An Indictment in United States of America v. Monica Moreno, Case 3:22-cr-00423-M, in the U.S. District Court for the Northern District of Texas, Dallas Division, filed November 1, 2022 as Document 1. Counts One and Three charge theft of government money under 18 U.S.C. § 641, and Count Two charges a false statement to a bank under 18 U.S.C. § 1014. The grand jury alleges that an EIDL advance of $2,000 was obtained on an application that falsely denied a prior criminal conviction, and that a PPP loan application to Sunrise Bank for Monica Moreno Income Tax Service falsely stated the business was established in 2009 with an average monthly payroll of $8,333, yielding approximately $20,800. It further alleges approximately $21,957 in Pandemic Unemployment Assistance paid through the Texas Workforce Commission on a false claim of unemployment. The Indictment includes a forfeiture notice.

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