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Owner of Employee Benefit Solutions pleads guilty in $40M scheme

Owner of Employee Benefit Solutions pleads guilty in $40M scheme
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New canaanUnited statesNew yorkWestchester countyWhite plainsDamian williamsCathy seibelPhilipm halpernNicholass bradleyErin verespyAnthony riccardiPatricia riccardiOffice of inspectorOffice white plains divisionEmployee benefit solutionsNews service press

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

Downey loses Airmont seat on felony conviction, faces state gun charges

Airmont Trustee Brian Downey pleads guilty to federal gun charge of illegally possessing an unregistered firearm. He still faces state charges.

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Wife to pay $700,000 to settle federal claim against Rye health care fraudster

Rye eye surgeon Ameet Goyal was a “broken and humbled” man before he was sentenced to prison last year for health care fraud but he was prepared to endure “only because he is supported by loving family and friends.” Now his wife is backing him again by agreeing to pay $700,000 to the government.

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Check cashing scheme earns prison time for Mahopac contractor

Mahopac contractor Eduard Petro has been sentenced to federal prison for 366 days for concealing more than $1.75 million in income to evade taxes.

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