Follow @USApostille
Our Videos |
July 21, 10
NEWS / Former Pharmacy Technician Pleads Guilty to Health Care FraudHUNTSVILLE—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 |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWhat is a visa?Read More » What if my income declines? Read More » Who may propose a plan of reorganization or liquidation under chapter 11? Read More » Why should I sign up for the LBO ? Read More » |
Quick MenuPower of attorneyapostille Kiribati Death certificate apostille Marshall Islands apostille Colorado Foreign Driver License apostille Falkland Islands apostille Mexico apostille Paraguay apostille Czech Republic apostille Nebraska apostille Micronesia apostille Sudan apostille Colombia Evaluation of Foreign Education Credentials for US Articles of Incorporation |
NewsMarch 23, 26Kentucky Senate considers bill to grant automatic criminal record expungement Read More » March 11, 26 Kansas invalidates birth certificates and driver licenses of over 1,000 transgender individuals Read More » March 5, 26 Actor Martin Short’s daughter died of suicide – death certificate Read More » February 25, 26 Federal Appeals Court denies request to prevent IRS from sharing immigrant data with DHS Read More » |
