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Four From Fairfield County Charged In $17 Million Insurance Firm Scheme Four From Fairfield County Charged In $17 Million Insurance Firm Scheme
Four From Fairfield County Charged In $17 Million Insurance Firm Scheme Four former managers and employees of a Connecticut insurance firm are facing charges for their roles in a multi-million dollar scheme to defraud client healthcare expenses. New Canaan residents Anthony Riccardi, Patricia Riccardi, Vanessa Battle, and Erin Verespy, of Trumbull, are facing charges for defrauding clients by misappropriating over $17 million in client funds intended for employee healthcare claims. Acting U.S. Attorney Audrey Strauss said that the four being charged were managers at Employee Benefit Solutions LLC (EBS), which was based out of Wilton. The company offered a varie…

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by Zak Failla