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A Connecticut TPA owner faces up to 30 years in prison and will pay nearly $15 million in restitution and forfeit $2 million in connection with a scheme to steal a client’s health care funds, defraud lenders and use misappropriated funds to pay for personal expenses, BenefitsPro reports. Anthony Riccardi, executive vice president and co-owner of Employee Benefit Solutions LLC, pleaded guilty to conspiracy to commit wire fraud and bank fraud. EBS served as a TPA for a New York auto dealership’s self-funded employee health care program and misappropriated approximately $17.9 million in payments by the dealership to pay for employee health care expenses.
1. Hackers leak stolen data from Change Healthcare on dark web
2. Hacking group Ransomhub claims to have stolen UnitedHealth data
3. UnitedHealth estimates $1.6 billion loss from Change cyberattack
4. Ex-NBA player Will Bynum sentenced in insurance fraud scandal
5. Teladoc Health CEO Jason Gorevic steps down amid stock plunge
6. Biden administration limits Medicare Advantage broker compensation