United States v. Bart Posey, et al.

Overview: 

Bart Sidney Posey, Sr., and his wife, Angela Slavey Posey, William M. Worthy, II, and Richard Hall Bachman, were indicted by a federal grand jury in Nashville, Tennessee on June 18, 2013 for their roles in a national health care scheme that defrauded more than 17,000 victims of more than $28 million dollars in health benefit plan premiums. The indictment alleges that Serve America, a “shell” company, was promoted as a captive insurer and the underwriter for insurance policies sold to the public.

Case Open Date: 
Friday, August 26, 2016
Case Name: 
United States v. Bart Posey, et al.
Tags: 
Bart Posey
Angela Posey
Richard Bachman
William Worthy
Serve America
Industry Code: 
None
Component: 
USAO - Tennessee, Middle
Updated August 26, 2016