Find Your Daily Voice
Torrington
Your Local News for Torrington, Connecticut
Sunday, oct 6
65°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Real Estate
Tags
Jobs
Shop
Support Us
Torrington
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
65°
Sunday, oct 6
Tag:
Vanessa Battle
News
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…