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: Dec 24, 2025
Gallagher Taps Hughes From EY as Tax Specialist in Private Equity and M&A Practice Gallagher ann...
Posted: Dec 24, 2025
The European Union’s ESG framework — a shadow of its former self after a year of deep cuts — i...
Posted: Dec 24, 2025
A freight lift rose up on its crane Tuesday toward the Louvre Museum — but this time it wasn’t...