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

People Moves: Everest Appoints Busti From AXIS as Head of North America Treaty Re; AXA XL Taps Lockton’s Reynolds as Head of Marine, UK & Lloyd’s, Global CUO for Hull

Posted: Mar 26, 2026

This edition of International People Moves details appointments at Everest Group and AXA XL. A summa...

Michigan Woman Pleads Guilty in Beauty Store Theft Ring

Posted: Mar 26, 2026

A Michigan woman pled guilty to organizing a high-volume theft ring targeting Ulta Beauty stores in...

Texas Man Gets Life After Investigation Finds Arson Used to Cover Murder

Posted: Mar 26, 2026

A Texas State Fire Marshal’s Office (SFMO) investigation helped lead to a lifetime prison sent...