Mesa business owner sentenced to over 5 years in prison for AHCCCS Fraud

Diana Marie Moore, 44, of Mesa, was sentenced this week by U.S. District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release.

Moore was also ordered to pay restitution to the Arizona Health Care Cost Containment System in the amount of $21,730,674.04, according to a release.

In addition, the court ordered the forfeiture of four single-family homes owned by Moore as well as 117 other items, including seven luxury vehicles, designer apparel, luxury jewelry and artwork. All the items were purchased by Moore using the proceeds of her fraud scheme. Moore pleaded guilty to wire fraud and money laundering on July 10, 2023…

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