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$40M Fraud: Fairfield County Business Owner Admits To Scam, Could 30 Years In Prison, SDNY Says

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

$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 norwalk

$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 darien

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

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