Numerous agencies are often on the lookout for fraudulent activity. When a person is accused of fraud, he or she faces a serious ordeal. Criminal charges can result, which can lead to a trial that has the potential of resulting in serious consequences for the accused person. When accusations do come about, individuals may want to start assessing their legal options.
One woman in Tennessee will undoubtedly want to approach her case in a meaningful way after recently being taken into custody for TennCare fraud. Purportedly, the woman had been using TennCare to obtain prescription medications, like Oxycodone and Xanax, then selling them. It was unclear how she came under suspicion, but the report stated that she allegedly sold drugs to undercover police officers on two occasions.
The investigation resulted in the woman being taken into custody for fraud. It was noted that this type of crime is a Class D felony, and if convicted, the woman could face up to four years in prison. It was not mentioned whether the woman was still in custody at the time of the report or whether she had obtained legal representation.
Accusations involving any type of fraud should be taken seriously by the accused party. When it comes to handling criminal allegations, it is wise to consult with professionals who are experienced in the associated area of law. If others in Tennessee are facing charges for this type of crime or other white collar crimes, they may wish to speak with knowledgeable criminal defense attorneys about their legal options.