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Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the

New canaanUnited statesNew yorkWestchester countyWhite plainsDamian williamsCathy seibelPhilipm halpernNicholass bradleyErin verespyAnthony riccardiPatricia riccardiOffice of inspectorOffice white plains divisionEmployee benefit solutionsEmployee benefits security administration

$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison

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New canaanUnited statesNew yorkFairfield countyErin verespyAnthony riccardiPatricia riccardiMillion insurance firm schemeEmployee benefit solutionsUnited states attorneySouthern districtInsurance firmDaily voice ridgefield

$40M Fraud: New Canaan Insurance Firm Owner Admits To Scam, Could Face Decades In Prison

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New canaanUnited statesNew yorkFairfield countyErin verespyAnthony riccardiPatricia riccardiMillion insurance firm schemeEmployee benefit solutionsUnited states attorneySouthern districtInsurance firmDaily voice wilton

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