Wednesday, May 31, 2023

Fraud Buffet

If you try to look up the online menu for the New China Buffet & Grill (NCBG) in Clarksville, Tenn., you’ll find that the restaurant is permanently closed. However, its “out of business” status is not due to the COVID-19 pandemic, but because of...

Superman or Super Liar?

Donald McCoy, 54, of Murfreesboro, Tenn., was sentenced for his role in a scheme that led him to plead guilty in January 2020 to healthcare fraud, mail fraud, and money laundering charges. McCoy previously admitted in court to defrauding TennCare, Tennessee's state-run Medicaid program,...

One Lie After Another

The state of a company tends to reflect its leadership from the top down. One Tennessee company isn’t in such great shape after it was discovered that the Chief Executive Officer (CEO) is a fraudster who took advantage of his own company. John Davis owned...

Free Ride

A free ride can turn into a very expensive ride when those who commit fraud against government benefits programs get caught. Such is the case of a Mississippi woman, who took more than a free ride, compliments of the Medicaid...

Carte Blanche

There are many things to consider when choosing a business partner. Before entering into a business venture, it’s important to join forces with someone who has industry knowledge, understands your working and decision-making style, has similar values, goals and skills, and most importantly, is...

Costly Cure

A former clinical pharmacy manager from Jonesborough was sentenced to 16 months in federal prison for healthcare fraud, which resulted in at least a $4.4 million loss to TennCare.
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