Barbara A. Smith

Knoxville, TN

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

$4.8M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jun 12, 202680$4.8M

Barbara A. Smith Sentenced for Prescription Fraud Scheme — $4,810,878 Restitution

Barbara A. Smith, 75, of Powell, TN, was sentenced to 37 months in prison and ordered to pay $4,810,878 in restitution for her role in a multi-million-dollar prescription fraud scheme.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.