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Erin Verespy

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$40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, SDNY Says $40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, SDNY Says
$40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, Sdny Says A "brazen" insurance company owner from Fairfield County admitted to $40 million of insurance fraud that paid for expenses relating to boating, luxury cars, and golf, officials say.  In a New York federal court, Anthony Riccardi, of New Canaan, pleaded guilty to conspiracy to commit wire fraud and bank fraud on Tuesday, Feb. 21, according to the office of the United States Attorney for the Southern District of New York.  Riccardi, the 50-percent co-owner and executive vice president of Employee Benefit Solutions LLC, a Connecticut insurance firm, was …

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by Morgan Gonzales
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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