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Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

Fraud, Bribery & CorruptionNew River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based on their scheme to defraud the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid Agency, of over $12 million. Following a four-day bench trial before Senior U.S. District Judge G. Murray Snow, both defendants were convicted of one count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. Their sentencings are scheduled for May 4, 2026.

Story from www.justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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