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$33 million Fraud scheme

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CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company
CFO Sentenced For $33M Healthcare Scheme Involving Westchester Company A 50-year-old 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 involving a Westchester auto dealership, federal officials announced. Connecticut resident Erin Verespy, of Trumbull in Fairfield County, 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 …

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by Zak Failla