This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
03/01/2023
Connecticut insurance firm owner pleads guilty to $40 million fraud scheme
Insurance Business Magazine
A Fairfield County, CT man who co-owns an insurance company has admitted to committing a $40 million insurance fraud through his own firm.
The insurance business owner Anthony Riccardi, 46, pleaded guilty to conspiracy to commit wire fraud and bank fraud last week in a New York federal court. Riccardi is the co-owner and manager of Employee Benefit Solutions LLC (EBS). EBS offers a range of healthcare insurance-related services to clients, including third party healthcare claims administration (TPS) services.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information