Five People Charged with TennCare Fraud

Friday, July 07, 2017 | 2:22pm

NASHVILLE, Tenn. – Residents of Davidson, DeKalb, Fentress and Sumner Counties are charged with TennCare fraud in separate cases, all involving prescription drugs.

The Office of Inspector General (OIG), with the assistance of sheriff’s officers in all four counties, today announced the arrests:

  • Anita LeeAnn Hicks, 32, of Nashville, is charged in Davidson County with TennCare fraud in connection with using TennCare to obtain Alprazolam, an anti-anxiety medication, and later attempting to sell a portion of the drugs. District Attorney General Glenn R. Funk will be prosecuting.
  • Debra Grimmett, 51, of Smithville, is charged in DeKalb County with TennCare fraud in connection with using TennCare benefits to obtain the painkiller Hydrocodone and selling a portion to a confidential informant. District Attorney General Bryant C. Dunaway will be prosecuting.
  • Carol McKinley, 47 of Gallatin, is charged with TennCare fraud for using TennCare to obtain Hydrocodone and later selling a portion of the drugs. McKinley is accused of obtaining the prescription through Medicare Part B, which is partially paid for by TennCare. District Attorney General Lawrence R. Whitley will be prosecuting.
  • Thomas Jeffrey Bonneau, 49, of Jamestown, is charged with one count of TennCare fraud, three counts of sale of a Schedule II controlled substance and three counts of delivery of a Schedule II controlled substance. Bonneau is accused of using TennCare to obtain the painkiller Morphine and selling a portion to an undercover informant on three separate occasions.
  • Peggy L. Stockton-Frazier, 72, of Jamestown, is charged with two counts of TennCare fraud for using TennCare to obtain the painkiller morphine and later selling a portion to an undercover informant. Officials say she obtained the prescription using Medicare Part B, which TennCare assists with. District Attorney General Jared Effler will be prosecuting the Fentress County cases.

“The fraudulent misuse of TennCare pharmacy benefits is a serious problem in local communities across Tennessee,” Inspector General Manny Tyndall said. “We are working closely with local law enforcement agencies and pharmacies to investigate and prosecute these types of crimes.”

TennCare fraud is now a Class D felony punishable by up to four years in prison.

The OIG, which is separate from TennCare, began full operation in February 2005 and has investigated cases leading to more than $3 million being repaid to TennCare, with a total estimated cost avoidance of more than $163.6 million for TennCare, according to latest figures. To date, 2,869 people have been charged with TennCare fraud.

Through the OIG Cash for Tips Program established by the Legislature, Tennesseans can get cash rewards for TennCare fraud tips that lead to convictions. Anyone can report suspected TennCare fraud by calling 1-800-433-3982 toll-free from anywhere in Tennessee, or visit the website and follow the prompts that read “Report TennCare Fraud.”

TennCare Fraud