N.Y. U.S. Attorney: Owner of Insurance Firm Pleads Guilty in $40M Scheme to Steal Client Healthcare Funds, Defraud Lenders
February 22, 2023
February 22, 2023
NEW YORK, Feb. 22 -- The U.S. Attorney for the Southern District of New York, Damian Williams, issued the following news release on Feb. 21, 2023:
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC ("EBS"), pled guilty today in White Plains federal court to conspiracy to commit wire fraud and bank fraud. Between 2015 a . . .
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC ("EBS"), pled guilty today in White Plains federal court to conspiracy to commit wire fraud and bank fraud. Between 2015 a . . .