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Wire and Bank Fraud

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CFO From Fairfield County Sentenced For $33M Healthcare Scheme CFO From Fairfield County Sentenced For $33M Healthcare Scheme
CFO From Fairfield County Sentenced For $33M Healthcare Scheme A Fairfield County woman will spend more than five years in prison and surrender millions of dollars after being sentenced for a “widespread” $33 million healthcare fraud scheme, federal officials announced. Trumbull resident Erin Verespy, age 50, was sentenced to 66 months in prison for her role in a $33 million scheme to misappropriate client healthcare funds and defraud multiple lenders through her role as the Chief Financial Officer of Employee Benefit Solutions (EBS), an insurance firm in Wilton. Earlier story - Four From Fairfield County Charged In $17 Million Insurance Firm Scheme I…

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by Zak Failla