Texas Couple Sentenced to Prison in $15M Employee Benefit Plan Embezzlement Scheme

Share!

Insurance Journal - Dec 04, 2020

A Red Oak, Texas, couple have been sentenced to a combined 18-plus years in federal prison for their roles in a $15 million retirement plan embezzlement scheme, according to U.S. Attorney for the Northern District of Texas Erin Nealy Cox. …...

Read Full Article

Recommended Articles

Bishop Street Underwriters Launches MGA Incubator

Posted: Oct 24, 2025

Bishop Street Underwriters announced the rollout of Bishop Street Program Managers (BSPM), an incuba...

Delaware Workers’ Compensation Rates Dropping Again

Posted: Oct 24, 2025

Delaware’s workers’ compensation insurance rates paid by employers will decrease for the...

Business Moves: MNK International Acquires Broker in Turkey; Specialist Risk Group Buys Healthcare Consultancy, Specializing in UK Professional Sports

Posted: Oct 24, 2025

MNK International Acquires New Broker in Turkey MNK International, a London-based independent Lloyd&...