Tuesday, July 20, 2010

New Extra

Former Alabama Pharmacy Technician Pleads Guilty to Health Care Fraud
Tue, 20 Jul 2010 15:33:23 -0500

Charlotte Turley, of Rainbow City, Alabama, pled guilty 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.



Maryland Man Sentenced for Leading $3.8 Million Mortgage Fraud Scheme
Tue, 20 Jul 2010 15:33:48 -0500

Timothy Reed, of Beltsville, Maryland, was sentenced to 51 months in prison followed by five years of supervised release for mail fraud arising from the fraudulent purchase of 25 properties in Maryland, the District of Columbia, and Virginia using false mortgage and settlement documents.


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