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... |
FAQQ. I filed after April 15 and the payment date for my Social Security number has passed. How long will it take for me to get my stimulus payment?Read More » What research exists on the cost and availability of health insurance? Read More » What are Americas Marine Highways? Read More » Question: What is the maximum percentage interest in the partnership that Partnership P should report on its 2008 Form 1065, Schedule B question 3b for individual partners A, B, and C under the follow Read More » |
Quick Menuapostille Malaysiaapostille Pennsylvania apostille Brazil apostille Paraguay apostille Taiwan apostille Cuba apostille Senegal apostille Portugal apostille Aruba apostille South Africa apostille Tennessee apostille Tonga apostille France apostille Egypt apostille Central African Republic Corporate Forms |
NewsDecember 19, 25Jamaican man convicted of using fake birth certificate to apply for US passport Read More » December 16, 25 US Supreme Court to examine birth certificates as proof of citizenship Read More » December 10, 25 Body of Cheerleader who died aboard Carnival cruise cremated – death certificate Read More » December 5, 25 IRS agents to watch OnlyFans content to determine if income qualifies for “No Tax on Tips” Deduction Read More » |
