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SEC sanctions fraudster who scammed Curry Automotive

Verespy is scheduled to surrender to FMC Carswell, a federal medical center and minimum security satellite camp in Fort Worth, Texas, on Thursday, June 30.

Curry Automotive health care schemer sentenced to prison

"I am ashamed to acknowledge that I lacked the good character to stand up and make the right choices," Verespy says in a letter to Judge Seibel. "Knowing that I made these decisions will haunt me for the rest of my life."

CT company accused of stealing $17.9M from Curry Automotive

Employee Benefit Solutions, Wilton, Connecticut, allegedly submitted ledgers to Curry claiming $26 million in employee health care claims from 2015 to 2019, but paid the healthcare providers $8.1 million.