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

Texas Restaurant Ordered to Pay $77K in Back Wages

Posted: Apr 15, 2026

The U.S. Department of Labor has recovered $77,523 in back wages for 12 workers employed by an Austi...

Britain May Extend Bans on Gagging Orders That Cover Up Workplace Abuse

Posted: Apr 15, 2026

Britain may widen a planned ban on non-disclosure agreements that silence victims of workplace haras...

Camp Mystic Faces Scrutiny Over Lack of Evacuation Plan in Wake of Fatal Flood

Posted: Apr 15, 2026

The director of the Texas summer camp where 27 campers and counselors were killed by a devastating f...