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Criminal Investigation | Oct. 15, 2019

16-Count Superseding Indictment Charges Owner Of Pain MD And Three Medical Professionals In Healthcare Fraud Conspiracy


A 16-count superseding indictment unsealed today charged Michael Kestner, 67, of Nashville, Tennessee, Brian Richey, 37, of Cookeville, Tennessee, Daniel Seeley, 58, of Batesville, Mississippi, and Jonathan White, 49, of Tullahoma, Tennessee, with conspiracy to commit health care fraud and multiple counts of healthcare fraud, announced U.S. Attorney Don Cochran for the Middle District of Tennessee and Assistant Attorney General Brian Benczkowski of the Justice Department's Criminal Division.