Tyler, TX — The Tara McSwain trial is set to begin this week. The case had most recently been on the docket last month in Tyler's 7th State District Court. The DA's office explained that the trial was bumped due to a load of trials involving jailed suspects. Jailed defendants' cases are given priority when scheduling trials. McSwain is currently out on bond.
McSwain, 38, is the former owner/manager of East Texas Billing and former manager of Apple Swim & Fitness Center. She faces nine counts of fraudulent possession of a controlled substance, a 3rd degree felony. Last June 16, an employee of Walgreens at 5415 South Broadway called police and said there was a woman in the drive-thru attempting to pick up a fraudulent prescription for hydrocodone. Patrol officers and vice investigators arrived on the scene and took McSwain into custody after further investigation.
Investigators say they found several pieces of paper with physicians' and patients' names on them in McSwain's purse. Police say the materials were discovered during the search incident to arrest and were believed to be used in a fraudulent manner. Police say because of her billing service for physicians, McSwain had access to doctor and patient information.
After investigators contacted several physicians and former patients, they say they developed probable cause that on six different occasions in 2011, McSwain provided fraudulent information to obtain a controlled substance from pharmacies in Tyler. On June 23, investigators arrested McSwain on six warrants for fraudulent possession of a controlled substance. She was booked into Smith County Jail on a total bond of $120,000, set by Judge Randall Rogers.