Texas Couple Sentenced to Prison in $15M Employee Benefit Plan Embezzlement Scheme
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. …...
Recommended Articles
Posted: Mar 11, 2026
The U.S. Justice Department is rolling out a policy across divisions to encourage companies to repor...
Posted: Mar 11, 2026
Every March, our industry gets a moment to pause and recognize the women shaping insurance—not just...
Posted: Mar 11, 2026
The National Highway Traffic Safety Administration said Tuesday it is seeking public comments on Ama...