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Couple Convicted in Money Laundering and AHCCCS Fraud

DOUGLAS AZ (May 22, 2012) — Arizona Attorney General Tom Horne announced the conviction of married couple Fernando Tomas Garcia and Anay Ariana Becerra in Cochise County Superior Court for offenses related to AHCCCS fraud and money laundering. The investigation revealed that in a span of two years over $200,000 in cash was deposited into various bank accounts belonging to the couple. Neither... 
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