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$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say $100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say
$100K ID Theft Scheme: Trio Nabbed In Act At Auto Dealership In Westchester, Police Say Three suspects were apprehended in the act of allegedly trying to pull off a $100,000 identity theft scheme at an auto dealership in Westchester County, according to authorities. At around 4:30 p.m. Thursday, March 30, detectives were alerted by staff at New Rochelle Toyota that a possible fraudulent purchase of a vehicle was in progress at the dealership. Responding detectives found the trio at the scene, two of whom were unlawfully using names and social security numbers of real persons from Pennsylvania and Iowa to fraudulently obtain a car loan for over $100,000, acc…

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by Joe Lombardi
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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