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

Delivery Service Company Faces Allegations of Pregnancy Discrimination in Louisiana

Posted: Mar 13, 2026

The U.S. Equal Employment Opportunity Commission (EEOC) filed an action in federal court to enforce...

Markets/Coverages: Coalition Provides Expended Cyber Protection in Canada

Posted: Mar 13, 2026

Coalition, the San Francisco-based cyber managing general agent and cyber-security firm, announced i...

Iran’s New Supreme Leader Vows to Keep Hormuz Shut, Netanyahu Issues Threat

Posted: Mar 13, 2026

Iran will fight on and keep the Strait of Hormuz shut as leverage against the United States and Isra...