Tag: Employee Benefit Solutions LLC

Regulatory / Legal

CFO sentenced for part in $33 million insurance fraud case

March 31, 2022

Via: Insurance Business

A Connecticut woman has been sentenced to 66 months in prison for her role in an insurance and loan fraud scheme worth $33 million. Erin Verespy, 50, was accused of misappropriating client healthcare funds and defrauding multiple lenders. The chief […]