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Second Person Pleads Guilty In Smart Data Solutions, LLC, National Healthcare Benefits Scheme (United States ...

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(Source: United States Attorney's Office for the Middle District of Tennessee) William M. Worthy, II, 53, of Isle of Palms, South Carolina, pleaded guilty today to federal charges arising from a national health care benefits scheme that defrauded more than 17,000 victims, announced David Rivera, United States Attorney. During a hearing before U.S. District Court Judge Aleta A. Trauger, Worthy pleaded guilty to one count of wire fraud and one count of conspiring to commit mail fraud, wire fraud, health plan embezzlement, and money laundering. At the plea hearing Worthy admitted...

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