Our Videos

July 21, 10

NEWS / Former Pharmacy Technician Pleads Guilty to Health Care Fraud


HUNTSVILLE—A Rainbow City woman pleaded guilty today to health care fraud totaling more than $330,000 for illegal prescription reimbursements she received while working as a pharmacy technician at a discount department store in East Gadsden, U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Patrick Maley announced.

CHARLOTTE TURLEY, 52, pleaded guilty before U.S. District Judge C. Lynwood Smith Jr. to four counts of health care fraud and agreed to forfeit at least $331,118 to the government as proceeds of illegal activity. A federal grand jury indicted TURLEY on the fraud charges in April.

“When someone steals money intended to pay legitimate claims, it results in higher overall health insurance costs to everyone,” Vance said. “We intend to be vigilant in detecting and prosecuting this type of crime. Would-be health care criminals are not welcome in Alabama.”

According to TURLEY’s plea agreement, she schemed to defraud Blue Cross and Blue Shield of Alabama between June 2005 and July 2008 while she worked at an East Gadsden K-Mart store. As a pharmacy technician, TURLEY entered insurance claim information for prescription drugs into the store’s computer system. TURLEY acknowledged in her plea agreement that she entered false information to reflect she received prescriptions that were never prescribed, and that she received reimbursements from Blue Cross and Blue Shield for the fake prescriptions.

The defendant faces maximum sentences of 10 years in prison and fines of up to $250,000 on each count. Sentencing is scheduled Nov. 18 at 11 a.m.

The FBI investigated the case. It is being prosecuted by Assistant U.S. Attorneys Lloyd Peeples and Henry Cornelius.

http://birmingham.fbi.gov/dojpressrel/pressrel10/bh072010.htm

 




Testimonials

Brenna Erford

Thank you SO much for all your help, and your excellent communication throughout this whole proce...
Read More »
John Beacleay

Just wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo...
Read More »
Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »




FAQ

How Much Chilean Sea Bass Does the U.S. Import?
Read More »
What is a reaffirmation agreement?
Read More »
Can I limit my notarial services to customers? To people I know personally? To business associates?
Read More »
Can I enter Pets and/or Wildlife into the United States?
Read More »






News

September 18, 26
Apostille Convention takes effect in Vietnam
Read More »
September 11, 26
Actress Shelley Fabares died from pneumonia – death certificate
Read More »
September 2, 26
New VA laws allows adoptee to access original birth certificates as CA considers similar measure
Read More »
August 27, 26
New York woman uses power of attorney to steal nearly $22,000
Read More »