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: Nov 20, 2025
A federal grand jury in Miami has indicted U.S. Rep. Sheila Cherfilus-McCormick and others, charging...
Posted: Nov 20, 2025
This edition of International People Moves details appointments at IQUW and The Fidelis Partnership....
Posted: Nov 20, 2025
Starbucks must face a lawsuit claiming it defrauded shareholders by concealing declining sales in th...