Archived News Release — Caution: Information may be out of date or not reflect current policies.
Criminal
An indictment is the method by which a person is charged with criminal activity and raises no inference of guilt. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt.
- Bergen County Man Admits Embezzlement from Employee Benefit Plan [08/07/2019]
- Former Aequitas Owner and Chief Financial Officer Pleads Guilty in Fraud and Money Laundering Conspiracy [06/10/2019]
- Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations [06/05/2019]
- Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy [05/02/2019]
- Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy [04/19/2019]
- Colorado Doctor Convicted Of Health Care Fraud [04/18/2019]
- Federal Court Orders Illinois Business Owner to Pay $1,439,678, in Restitution, Serve 5 Years in Prison for Fraud Involving Investors’ Savings [04/08/2019]
- North Suburban Man Sentenced to 5 Years in Federal Prison for Operating Ponzi Scheme That Swindled Elderly Investors [03/18/2019]
- Medical Director of Substance Abuse Treatment Facility Sentenced to Prison for Unlawfully Distributing Opioids, Barbiturates, and Benzodiazepines [03/14/2019]
- Manhattan U.S. Attorney Announces Indictment Of Former Vice President Of Teamsters Labor Union For Bribery [02/21/2019]
- Seven More Defendants Sentenced for Participating in Schemes Related to Defrauding Health Care Benefit Programs, Unlawful Dispensing of Opioids, and Money Laundering [02/13/2019]
- Local 98 Leader John Dougherty, Philadelphia City Councilman Robert Henon, and Six Others Charged in 116-Count Public Corruption Indictment [01/30/2019]
- Former President Of Labor Union Sentenced For Embezzlement, False Filings, And Kickback Schemes [01/28/2019]
- Lakewood Man Charged in $10 Million Health Care Fraud Against Blue Cross Blue Shield [12/17/2018]
- Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme [11/28/2018]
- U.S. District Court Sentences Louisville Health Clinic Co-Founder to Prison and Orders Payment of $941,337 in Restitution for Healthcare Fraud Scheme [11/27/2018]
- Bart Posey, Sr. Sentenced to Federal Prison for $22 Million Healthcare Fraud Scheme [11/20/2018]
- Twenty Seven Indiana/Kentucky/Ohio Regional Council of Carpenters Union Members Sentenced [11/19/2018]
- Newton Falls Woman Indicted for Stealing $377,000 from Healthcare Plans She Administered and Using the Money to Pay Personal and Business Expenses [11/13/2018]
- Former Labor Union Official from Portage County Indicted for Embezzling Nearly $200,000 from the Union [11/13/2018]
- Williamsville Man Pleads Guilty To Stealing From A Union And Insurance Company [11/09/2018]
- Two Individuals and a Corporation Sentenced for Their Roles in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories [11/01/2018]
- Rocky River Businessman C. David Snyder Sentenced to Two Years in Prison, Ordered to Pay $781,000 in Restitution for Embezzlement and Tax Crimes [11/01/2018]
- Covington Man Pleads Guilty for His Role in Operation of Covington Business Running Medical Reimbursement Account Program [10/18/2018]
- Bergen County, New Jersey, Man Charged With Embezzlement And Failure To File Annual Report Related To Employee Benefit Plan [10/12/2018]
- Former President Of Labor Union Pleads Guilty To Participating In Embezzlement And Kickback Scheme [09/26/2018]
- Former Belmont Resident Sentenced for $6 Million Investment Fraud Scheme [08/09/2018]
- Illinois Sales Representative Indicted for Insurance Fraud [08/07/2018]
- Federal Court Orders Kansas City Area Business Owner to Pay $4.3 Million in Restitution, Serve Prison Term for Fraud and Theft of Employee Benefit Plan [08/07/2018]
- R.I. Attorney Indicted on Fraud, ID Theft, Pension Plan Theft Charges [07/26/2018]
- Former Union Officer Sentenced for Embezzlement [07/17/2018]
- Former Virginia Software Company CEO Sentenced To Prison For Employment Tax Fraud [06/29/2018]
- Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown [06/28/2018]
- Five Individuals, Including One-Time Fraud Investigator, Arrested in Health Care Fraud Scheme that Allegedly Sought $20 Million [05/22/2018]
- Union Officer Sentenced for Embezzlement, Aggravated ID Theft [05/11/2018]
- New Hampshire Man Sentenced for Obstruction of Justice in Connection with U.S. Department of Labor Wage and Hour Investigations and Lawsuit [05/02/2018]
- Resident of Nashua Sentenced to Six Months in Prison for Obstructing U.S. Department of Labor Investigation and Civil Lawsuit [05/01/2018]
- Florida Healthcare Center Administrative Assistant Sentenced to Prison after Obstructing U.S. Department of Labor Healthcare Fraud Investigation [04/27/2018]
- Former Financial Executives Sentenced in $179 Million Loan Scam [04/26/2018]
- Memphis Securities Broker-Dealer Indicted For Embezzling $5.7 Million From Employee Pension Benefit Plan [04/17/2018]
- U.S. Department of Labor Investigation Uncovers Healthcare Fraud, Leads to 71-Month Sentence for Florida Recovery Residence Owner [04/06/2018]
- U.S. Department of Labor Investigation Results in General Foreman at Port Elizabeth Being Sentenced to Two Years in Prison and Paying $749,000 in Restitution for Salary Fraud [03/30/2018]
- Sober Home Owner Sentenced to Over Five Years in Prison [03/29/2018]
- U.S. Department of Labor Investigation Results in Federal Court Ordering Former 401(k) Manager to Pay Restitution [03/28/2018]
- Massachusetts Asbestos Abatement Company and Owner Sentenced for Defrauding Union Benefit Funds [03/28/2018]
- U.S. Department of Labor Investigation Results in Former CEO of Nebraska Pharmaceutical Benefits Management Company Being Sentenced to One Year in Jail for Kickback Scheme [03/27/2018]
- General Foreman At Port Elizabeth Sentenced To Two Years In Prison For Salary Fraud [03/26/2018]
- U.S. Department of Labor Investigation Results in Former Union Trustee Admitting to Causing False Entry for Expense Reimbursements [03/23/2018]
- Former CEO and VP of Finance for a Virginia-Based Software Company Plead Guilty to Employment Tax Fraud [03/23/2018]
- U.S. Department of Labor Investigation Results in Trustee Being Sentenced for Theft of Employee Benefit Plan Funds in California [03/06/2018]
- U.S. Department of Labor Investigation Results in Sentencing of Former Connecticut Resident for Theft of Benefit Checks [02/09/2018]
- U.S. Department of Labor Assists in Pension Fund Theft Investigation That Nets Criminal Conviction [02/02/2018]
- Former Chief-Of-Staff for Laborers International Union of North America (LIUNA) and Former D.C. Attorney Charged With Healthcare Fraud and Thefts From LIUNA [01/19/2018]
- Union Officer Pleads Guilty to Embezzlement, Aggravated ID Theft [01/18/2018]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- New Hampshire Man Pleads Guilty to Obstruction of Justice in Connection with U.S. Department of Labor Wage and Hour Investigation, and Lawsuit [12/21/2017]
- Court Orders Repayment of $45,896 and Sentences Former Fund Manager In Pension Plan Theft to Serve 5 Years of Probation [12/12/2017]
- Union Officer to Plead Guilty to Embezzlement, Identity Theft [11/27/2017]
- General Foreman at Port Elizabeth Convicted of Submitted False Timesheets [11/03/2017]
- Fort Pierce Resident Sentenced in Federal Health Care Fraud Scheme [10/30/2017]
- Florida Insurance Scam Leads to $1.6 Million Restitution and Incarceration [10/30/2017]
- Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering [10/26/2017]
- Owner of Kansas City Area Businesses Pleads Guilty to Bank Fraud [10/24/2017]
- Former Huntley Resident Indicted on Bankruptcy Fraud Charges [09/19/2017]
- Philadelphia Man Charged With Theft of Government Funds [09/13/2017]
- Indictment Unsealed Charging Sacramento CEO for Retirement Fund Embezzlement and False Statements [08/29/2017]
- Minnesota Business Owner Sentenced To 42 Months In Prison For Stealing More Than $755,000 From Employee Pension Plan [08/09/2017]
- Local Businesswoman Sentenced for Role in $70 Million Ponzi Scheme [08/02/2017]
- As Part of National Health Care Fraud Takedown, Federal Prosecutors in Los Angeles Charge 14 Defendants in Fraud Schemes that Allegedly Cost Public Healthcare Programs nearly $150 Million [07/13/2017]
- Arkansas Man Sentenced to 12 Years in Prison fo Defrauding Investors [07/12/2017]
- Local Businessman Sentenced to 180 Months in Prison for Orchestrating $70 Million Ponzi Scheme [06/30/2017]
- Local Attorney Sentenced for Wire Fraud Related to $70 Million Ponzi Scheme [06/09/2017]
- Southern California Man Sentenced to 30 Months in Prison for Pension Embezzlement Scheme [06/07/2017]
- Former CEO of Vann's, Inc. Sentenced to 5 Years in Prison [05/22/2017]
- New Hampshire Asbestos Abatement Company Sentenced for Defrauding Union Benefit Funds [05-04-2017]
- Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers [04/26/2017]
- Owner of Independence Clinic Pleads Guilty to Health Care Fraud Scheme [04/20/2017]
- Former Benefits Manager Sentenced to a Year in Prison For Embezzling More Than $400,000 From University Plan [04/14/2017]
- Former Fresno CEO Sentenced to a Year in Prison for Embezzling over $500,000 from Pension Plan [04/03/2017]
- Osteopathic Doctor Pleads Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers [03/23/2017]
- Anesthesiologist and Forest Park Medical Center Founder Pleads Guilty to $40 Million Kickback Scheme [03/17/2017]
- Southern California Man Pleads Guilty To Bank Fraud, Embezzlement, And Making False Statements In Connection With Position As Trustee For Pension Plans [03/01/2017]
- San Antonio Attorney Sentenced in Federal Court [02/23/2017]
- Prison Time for Paving Company Official Convicted of Fraud [02/07/2017]
- Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers [02/01/2017]
- Parker Business Woman Sentenced for Employee Benefit Plan Embezzlement [01/27/2017]
- Former Physician Pleads Guilty to Health Care Fraud Scheme [01/17/2017]
- Member of Dockworkers Union Sentenced to 41 Months in Prison in Scheme Involving Fraudulently Billing for Chiropractic Services [01/16/2017]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Marengo Business Owner Charged with Fraud, Failing to Pay Taxes [12/23/2016]
- North Suburban Man Charged with Fraud in Connection with Ponzi-Type Scheme That Swindled Elderly Investors [12/22/2016]
- Owner of Axis Benefit Administrators Sentenced to 46 Months in Prison for Theft of $3 Million from HRA Funds [12/14/2016]
- Owner of Boston Cab Sentenced for Tax and Fraud Offenses [12/13/2016]
- Pharmaceutical Executives Charged in Racketeering Scheme [12/08/2016]
- Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million Sham Loan Scheme [12/07/2016]
- Executives, Surgeons, Physicians, and Others Affiliated with Forest Park Medical Center (FPMC) in Dallas Indicted in Massive Conspiracy [12/01/2016]
- Company President Embezzled Money from Employee Pension Fund [12/01/2016]
- Minnesota Business Owner Indicted For Stealing More Than $755,000 From Employee Pension Plan [11/22/2016]
- Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme [11/08/2016]
- Richmond Actuary Pleads Guilty to Fraud Charges [11/03/2016]
- Woman Who Embezzled $852,041 from St. Luke’s Sentenced to 27 Months in Prison [10/19/2016]
- Member of Dockworkers Union Guilty in Scheme that Bilked Health Care Plan by Fraudulently Billing for Chiropractic Services [10/18/2016]
- Fort Smith Man Pleads Guilty to Defrauding Investors and the Department of Health and Human Services [10/11/2016]
- Parker Businesswoman Pleads Guilty to Embezzling from Employee Benefit Plans [10/03/2016]
- Six Additional Indiana/Kentucky/Ohio Regional Council of Carpenters Union Members Charged [08/30/2016]
- Five Indiana/Kentucky/Ohio Regional Council of Carpenters Union Members Charged [08/19/2016]
- Five Indicted in Healthcare Theft from Union [08/19/2016]
- Owner Of Long Island Produce Distributor Sentenced To 7 Years For Embezzling Over $750,000 From Company Profit Sharing Plan [07/25/2016]
- 22 Defendants Named in Health Care Fraud Cases involving over $161 Million in Fraudulent Bills to Government Health Care Programs [06/22/2016]
- Woman Who Embezzled $852,041 From St. Luke’s Pleads Guilty [06/08/2016]
- Philadelphia Woman Charged With Stealing Dead Friend's Pension [06/07/2016]
- Schaumburg Contractor Charged with Underpaying Union Employees and Underfunding Their Pension and Welfare Funds [05/18/2016]
- Jefferson City Physician Pleads Guilty to Making False Statements [05/18/2016]
- Fort Smith Man Arraigned on Charges of Defrauding Investors and the Department of Health and Human Services [05/17/2016]
- Sacramento Dentist Sentenced to over 3 Years in Prison for Billing for Unnecessary or Unperformed Dental Work [05/05/2016]
- Former Hedge Fund Manager Sentenced for Defrauding Investors and Obstructing the SEC [03/25/2016]
- Owner of Axis Benefits Administrators Pleads Guilty to Theft of $3 Million Dollars from Health Care Reimbursement Trust Account Funds [03/18/2016]
- Former CPA Sentenced to Prison for Fraudulently Conducting ERISA Audits [03/18/2016]
- Federal Jury Convicts Dallas Anesthesiologist on Health Care Fraud Offenses Involving Approximately $10 Million in Fraudulent Billings [03/04/2016]
- South Carolina Man Sentenced to Prison for Role in Nationwide Health Care Benefits Scheme[02/26/2016]
- Trustee Of Retirement Plan Convicted Of Filing False Reports [02/18/2016]
- Physician Pleads Guilty To Illegally Prescribing Pain Medication [02/17/2016]
- Southern California Man Charged With Bank Fraud, Wire Fraud, And Theft Or Embezzlement Of Pension Funds In Marin And San Mateo Counties [02/11/2016]
- Beavercreek Business Owner Charged with Embezzling $95,550 from Employee Retirement Savings Plan [02/03/2016]
- New Hampshire Couple Indicted in $2 Million Union Fraud [01/26/2016]
- San Francisco Resident Pleads Guilty To Bank Fraud And Aggravated Identity Theft [01/13/2016]
- Sacramento Dentist Pleads Guilty to Billing for Unnecessary or Unperformed Dental Work [01/11/2016]
- Former Tyson Employee Sentenced to 28 Months in Federal Prison for Stealing Over $550,000 From Company [01/08/2016]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Two Members of Dockworkers Union Charged in Scheme that Bilked Health Care Plan by Fraudulently Billing for Chiropractic Services [12/08/2015]
- Former Teamster Pleads Guilty to Fraud and Theft Charges [11/30/2015]
- Former Bricklayer’s Union Employee Pleads Guilty to Embezzling Over $160,000 of Training Funds [11/24/2015]
- Former Executive with Screen Actors Guild Pension Plan Pleads Guilty to Tax Charge Stemming for Failing to Report Income [11/13/2015]
- Dayton Couple Charged in Alleged $70 Million Ponzi Scheme [10/30/2015]
- Former Copley man sentenced to four years in prison for stealing $1.5 million from healthcare plans [10/16/2015]
- Jackson CEO Pleads Guilty to Embezzling Funds of Employees’ Health Care Benefit Program [10/07/2015]
- Two Former Labor Union Officials Charged with Embezzlement [10/06/2016]
- San Francisco Resident Charged In Alleged Identity Theft, Bank Fraud, And Aggravated Identity Theft Scheme [09/11/2015]
- Kansas City Area Business Owner Indicted in 2014 Indicted Again on Bank Fraud [07/09/2015]
- U.S. Vs. Brian Whitfield, Et Al. [06/30/2015]
- Federal Grand Jury Indicts Dallas Anesthesiologist on Health Care Fraud Offenses [05/20/2015]
- Owner of former company in Emeryville, California, convicted of grand theft in 401(k) retirement funds case investigated by US Department of Labor [06/08/2015] | Criminal Conviction and Sentence
- Owner of Long Island Produce Distributor Charged in Manhattan Federal Court with Embezzling Money from Company Profit-Sharing Plan [04/21/2015]
- Former Teamster Leader Sentenced for Extorting Boston Businesses [04/17/2015]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Timothy Thomas, Former Owner of United Benefits of America, and Wife Indicted [10/29/2014]
- Columbus Man Ordered to Pay Nearly $450,000 for Tax Violations [10/27/2014]
- Marion Man Ordered to Pay Restitution, Fine [10/24/2014]
- Four Defendants Plead Guilty in Connection with HMA Direct Insurance Fraud Scheme [10/01/2014]
- Former President of Life Insurance Company Pleads Guilty to Embezzlement Charge [09/19/2014]
- Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and 401(k) Contributions [09/11/2014]
- Indictment: Keebler Employees Filed False Reports To Receive Unemployment Benefits [09/04/2014]
- Kansas City Area Business Owner Indicted On Federal Bank Fraud Charges [08/07/2014]
- Three Indicted in Insurance Fraud Scheme Involving More Than $50 Million Worth of Unneeded Medical Procedures [07/16/2014]
- Hudson Man Sentenced for Fraud Conspiracy in Connection with Renovation of McCormack Federal Building [07/15/2014]
- Operators of Brian Center Health and Rehabilitation Center Indicted [06/26/2014]
- Banker In Johnson County Admits Making False Statements On Loan Application [06/25/2014]
- Orange City Man Convicted of Theft from Union Fund [06/03/2014]
- O'Fallon Man Sentenced to Prison on Fraud Conspiracy [06/02/2014]
- Former Vice President of Masonry Business Pleads Guilty to Embezzling from Employee Benefit Plan [05/05/2014]
- Two Men Pled Guilty to Fraud Conspiracy in Connection with Renovation of McCormack Federal Building [03/27/2014]
- Austin Area Man Pleads Guilty to Stealing Millions from Pension Plans [03/18/2014]
- Nine Charged for Thefts from Union Fund [03/06/2014]
- Sacramento Dentist Indicted For Fraudulent Billing Scheme Involving Unnecessary Dental Work [02/20/2014]
- Detroit Produce Business Sentenced On A Charge Of Bribery [02/14/2014]
- Two Indicted in Stranger-Originated Life Insurance Scheme [01/03/2014]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Steven C. Munson Pleads Guilty in U.S. Federal Court [11/22/2013]
- Former Hedge Fund Manager Indicted for Defrauding Investors and Obstructing the SEC [11/20/2013]
- Former Glendale Film Services Business Owners Plead Guilty to Fraud and Theft Charges [11/12/2013]
- Former Administrator of union's Benefits plan charged with embezzlement [10/18/2013]
- Eagle Man Sentenced to over 17 Years in Prison for Theft from Retirement Plans [07/31/2013]
- Two Defendants In Sommet Case Plead Guilty [07/17/2013]
- Wyoming County Man Sentenced To Federal Prison For Theft From An Employee Benefit Plan And Failure To File A Tax Return [07/17/2013]
- Leominster Man, Fitchburg Construction Company Charged with Defrauding Union Benefit Funds [06/18/2013]
- Boise Jury Convicts Eagle Man of 17 Counts of Wire Fraud [04/16/2013]
- Janesville Man Sentenced For Pension Plan Conversion [03/27/2013]
- Medical Clinic Director, CEO Plead Guilty to Health Care Fraud, False Tax Return [03/22/2013]
- Co-Founders Of South San Francisco Company Plead Guilty To Taking Money From Their Employees' Benefit Plans [02/15/2013]
- Former President of SEIU Local Found Guilty of Stealing Tens of Thousands of Dollars from Union and Failing to Report Income [01/28/2013]
- Former Xpress Flex, Inc. and Payroll America, Inc. Owner Sentenced to 51 Months for Fraud and Filing a False Tax Return [01/10/2013]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Founder and President of Labor Union Convicted in Washington for Stealing from Union's Treasury and Pension Fund, Related Crimes [12/05/2012]
- Union officers arrested for embezzlement [11/15/2012]
- Local Chiropractor Convicted of Federal Healthcare Fraud Charges [11/08/2012]
- Local Financial Advisor Sentenced to Ten Years in Prison for Ponzi Scheme [10/03/2012]
- Pennsylvania Man Pleads Guilty to Tax Evasion [09/11/2012]
- Individuals Indicted on 67 Counts of Theft from an Employee Pension Plan and Tax Evasion [08/22/2012]
- Lawyer Sentenced for Embezzling from an Employee Pension Benefit Plan [08/01/2012]
- Former President of SEIU Local Indicted on Charges of Stealing Tens of Thousands of Dollars from Union and Failing to Report Income [07/31/2012]
- Former Operators of Highland Medical Center in Lubbock, Texas, are Sentenced, Remanded into Federal Custody and Ordered to Pay more than $5 Million in Restitution Following Tax Convictions [06/15/2012]
- Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme [06/14/2012]
- Harrisonburg Contractor Pleads Guilty to Embezzlement Charge [05/09/2012]
- Two Charged with Theft of Funds from the Plumbers and Steamfitters Local Union 150 Vacation Fund [05/08/2012]
- Eagle Man Indicted on Federal Charges of Wire Fraud and Theft [04/11/2012]
- Lawyer Pleads Guilty to Embezzlement from an Employee Pension Benefit Plan [04/06/2012]
- Federal Jury Convicts Bank Officer and Customer in Connection to Multimillion Dollar Check-Kiting Scheme [04/06/2012]
- Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme [03/06/2012]
- Former Executives at Sommet Group, LLC Charged with Conspiracy, Fraud and Tax Charges [03/02/2012]
- Businessman Sentenced to Federal Probation for Conspiring to Commit Mail Fraud and Embezzlement from an Employee Benefit Plan [01/18/2012]
- Investment Fraud Case Unsealed [01/13/2012]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Mission Attorney Sentenced to Nine Years in Prison in Houston Fraud Case [12/07/2011]
- Two Labor Union Officers Arrested for Taking Bribes [11/22/2011]
- Investment Advisor Sentenced for Defrauding Clients [11/16/2011]
- President of Drywall Company Sentenced for Misappropriating Employees' Wages, Pension and Benefit Funds [11/04/2011]
- Rockford Man Charged in $4 Million Ponzi Scheme [10/25/2011]
- Former Upstate Resident Guilty of One Million Dollar Insurance Premium Theft [10/20/2011]
- Former Employee Benefit Funds Administrator Pleads Guilty in Manhattan Federal Court to Charges of Embezzling $40 Million from Construction Workers' Union Funds [10/11/2011]
- Pasadena, Calif.-based beauty salon owner sentenced for embezzling nearly $90,000 from employee 401(k) plan [10/06/2011]
- More Charges Filed Against Bank Officers and Customer in Connection to Multimillion Dollar Check-Kiting Scheme [09/22/2011]
- Former HBPA President Pleads Guilty to Conspiracy to Commit Mail Fraud, Wire Fraud, Identity Fraud, and Health Care Fraud [08/31/2011]
- Health Insurance Executives Indicted [08/11/2011]
- Man Pleads Guilty to Stealing Money from a Pension Fund [08/08/2011]
- Investigation leads to two arrests in alleged theft from Hagerstown Hotel and Convention Center health benefit plan [08/04/2011]
- Former Labor Union Employee Sent to Prison for Theft of over $400,000 in Employee Benefit Funds and Union Dues [07/25/2011]
- Two Indicted for Defrauding International Union of Operating Engineers and Joint Apprenticeship Training Committee [07/11/2011]
- Federal Embezzlement Charges Filed Against Two Mid-State Union Officials [07/11/2011]
- Bank Associate Admits Embezzling $450,000 from Employer [06/30/2011]
- Ponzi Scheme Defendant Charged with Additional Theft from Employee Benefit Plan [06/20/2011]
- Texas union official sentenced for stealing from training and apprenticeship fund following US Labor Department investigation [06/08/2011]
- Bazinet Pleads Guilty to Charge of Theft and Embezzlement from an Employee Benefit Plan [04/20/2011]
- Former Rosedale Resident Convicted of Embezzling more than $490,000 [04/18/2011]
- Dublin Businessman Pleads Guilty to Embezzling Money from Company Pension Plan [04/15/2011]
- Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation [04/01/2011]
- Michael Paul Molitor Sentenced in U.S. District Court [03/31/2011]
- Hogge Sentenced in Health Care Fraud Scheme [03/28/2011]
- Palm Coast Woman Sentenced to Prison for Embezzling from Union Apprenticeship Program [03/25/2011]
- Employee Benefit Plan Manager Sentenced to more than Five Years in Federal Prison for Stealing $1 Million [03/24/2011]
- New Prague man pleads guilty to embezzling funds from an employee benefit plan [03/24/2011]
- Six Charged with Labor Offenses Including Unlawful Payments to Union Officials and Embezzlement from Employee Benefit Funds [03/22/2011]
- Health Care Facility Operator Charged with Health Care Fraud, Mail Fraud and Aggravated Identity Theft [03/03/2011]
- Morrow, Ohio-based third-party plan administrator pleads guilty to embezzlement of $1 million from retirement plan clients [02/23/2011]
- Monroe Businessman Pleads Guilty to Tax and Embezzlement Charges [02/08/2011]
- Michael Paul Molitor Pleads Guilty in U.S. Federal Court [01/24/2011]
- Informational: Federal Court Arraignment [01/24/2011]
- Minister Sentenced to 30 Months for Embezzlement of Union Funds [01/18/2011]
- Bucks County Man Sentenced in Fraud and Embezzlement Cases [01/11/2011]
- President of drywall company pleads guilty to misappropriating $190,000 is wages, pension and benefit funds [01/04/2011]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Owner/Operator of Intelligent System Solutions (ISS) and Cipher Associates Charged with Theft and Embezzlement from Employee Benefit Plan [12/08/2010]
- Executive of Dayton tool and die company sentenced for embezzlement of employee pension funds [12/01/2010]
- Third-party retirement plan administrator sentenced for false statement on Form 5500, following US Labor Department investigation [11/29/2010]
- Charleston Man Sentenced for Embezzling from Employee Benefit Plan [11/29/2010]
- HBPA President and Executive Director Indicted for Conspiracy to Commit Mail Fraud; Wire Fraud; Identity Fraud; Health Care Fraud and Witness Tampering; HBPA Farm and Field Director Charged with Conspiracy to Commit Identity Fraud [11/18/2010]
- New Prague man indicted for embezzling funds from an employee benefit plan [11/18/2010]
- Federal Jury Finds Employer Guilty of Stealing Nearly $53,000 From his Employees' 401k Profit Sharing Plan [10/29/2010]
- Former Health Care Plan Employee Admits Embezzling Nearly $50,000 from Plan [10/20/2010]
- West Suburban Businessman Pleads Guilty to Tax Fraud; Agrees to Pay Restitution to IRS and Various Employee Benefit Funds [10/15/2010]
- Holyoke Business Owner Sentenced for Embezzlement and Tax Fraud [10/15/2010]
- Lemoyne Business Owner Sentenced in Federal Court Today for Embezzlement [10/01/2010]
- Former Area Physician Agrees to $20 Million Settlement with U.S. Covering Civil False Claims Allegations by Whistle-Blower [09/29/2010]
- Owner of Los Angeles-based Amadeus Salon indicted for embezzlement of retirement plan assets [09/13/2010]
- President of Drywall Company Indicted for Misappropriating more than $500,000 in Wages and Pension and Benefit Funds [09/08/2010]
- Administrator of Local 68's Education Fund Pleads Guilty to Using his Position for Personal Gain and Embezzlement [08/09/2010]
- Administrator/Trustee of Retirement Trust is Arrested for Embezzling Approximately $260,000 from the Trust [08/06/2010]
- Manhattan U.S. Attorney seeks Forfeiture of Additional Assets Controlled by Former Bernard L. Madoff Securities LLC Employee Annette Bongiorno [08/03/2010]
- Three Indicted on Charges of Embezzlement and Theft from Employee Pension Plans [07/27/2010]
- Holyoke Business Owner Pleads Guilty to Embezzlement and Tax Fraud [07/08/2010]
- Charleston Man Pleads Guilty to Embezzling from Employee Benefit Plan [06/30/2010]
- Founder and Treasurer of Labor Union Charged with Mail Fraud [06/30/2010]
- Manhattan U.S. Attorney Seeks Civil Forfeiture of Approximately $5 Million in Assets Controlled by Two Former Bernard L. Madoff Investment Securities LLC Employees [06/22/2010]
- Two Individuals Indicted for Conspiracy and Mail Fraud [04/30/2010]
- Union Officer Sentenced for Embezzling Over $300,000 In Union Funds [04/30/2010]
- Dublin Businessman Charged with Embezzling Money from Company Pension Plan [04/21/2010]
- Employee Benefit Plan Manager Admits Stealing More Than $1 Million [04/19/2010]
- Mission Attorney Indicted for Fraud and Theft of an Employee Benefit Plan [04/16/2010]
- Former Michigan Investment Advisor Convicted on 14 Counts of Fraud for Stealing Client and Pension Plan Funds [04/16/2010]
- MetLife Enters Agreement to Resolve Investigation and Pay $13,500,000 in Connection with Improper Payments made to San Diego Insurance Broker [04/15/2010]
- Savannah Attorney Benjamin Eichholz Sentenced to a 21 Month Prison Term [03/29/2010]
- Manhattan Grand Jury indicts Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC, on Charges of Conspiracy and Falsifying Records [03/17/2010]
- Manhattan U.S. Attorney Charges Former Employee Benefit Funds Administrator with Embezzling $40 Million from Construction Workers' Union Funds [02/17/2010]
- Former Pension Benefit Manager Indicted for Embezzlement [02/11/2010]
- Hurricane Katrina Evacuee Convicted of Defrauding Deceased Father's Pension Plan [01/13/2010]
- Joseph Roxlyn Jewett Pleads Guilty to Giving Kickback to Carpenters' Union Boss [01/12/2010]
- Wood River Woman Sentenced for Tax Evasion, Theft from Employee Benefit Plans and Failure to Pay Employment Taxes [01/07/2010]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Savannah Attorney Benjamin Eichholz Pleads Guilty to Obstruction of Justice [12/29/2009]
- Manhattan U.S. Attorney charges former Administrator of Construction Workers Union Employee Benefit Plans with Embezzling Tens of Millions of Dollars [12/01/2009]
- Two Former Computer Programmers For Bernard L. Madoff Investment Securities, LLC Charged With Conspiracy And Falsifying Books And Records [11/13/2009]
- Lakewood Manufacturing Company owner Charged with Falsifying Application for Passport [10/30/2009]
- Former Pension Benefit Manager Sentenced for Embezzlement [10/29/2009]
- Owners of Now Defunct Ballard Electrical Firm Guilty of Embezzlement from Employee 401(k) Plan [10/16/2009]
- Bend, Oregon Resident Sentenced to Federal Prison for Pension Fund Embezzlement [09/29/2009]
- Former Office Manager of Elk Heating and Cooking in Madison County Pleads Guilty to Tax Evasion, Theft from Employee Benefit Plans and Failure to Pay Employment Taxes [09/23/2009]
- Former Corporate Benefits Manager of Hitachi America Sentenced in Manhattan Federal Court to 57 Months in Prison for Defrauding Health Care Plan of More than $6 Million [09/22/2009]
- Money Launderer Sentenced [09/14/2009]
- Former CEO of 1Point Solutions Sentenced to 151 Months in Prison [09/04/2009]
- Contractor Pleads Guilty to Conspiring to Steal from Boilermakers Union [08/31/2009]
- Frank DiPascali, Jr. former employee at Bernard L. Madoff Investment Securities LLC, pleads guilty to ten-count criminal information [08/11/2009]
- Warren County Man Sentenced and Passaic Country Man Pleads Guilty in Scheme to Steal from Retirement Accounts [07/28/2009]
- Investment Advisor John A. Orecchio Charged with Allegedly Embezzling $24 Million from Union Pension Funds [07/22/2009]
- Union Officer Pleads Guilty to Embezzling Over $300,000 in Union Funds [07/09/2009]
- Former Union Official Pleads Guilty to Embezzling Union Funds [07/07/2009]
- Bernard Madoff Sentenced to 150 Years in Prison [06/29/2009]
- Former Owner of Copies Inc Sentenced to Home Confinement [06/01/2009]
- Ex-Broker Pleads Guilty to Conspiracy to Commit Securities Fraud [05/27/2009]
- Doctor Pleads Guilty to Converting Employee Pension Funds [04/28/2009]
- Former Union Official Sentenced for Embezzling Funds [04/28/2009]
- Former Huntington Business Owner Pleads Guilty to Stealing from Employee Benefit Plans [04/27/2009]
- Ex-Broker charged with Conspiracy to Commit Securities Fraud [04/23/2009]
- Columbus Businessman Sentenced to Prison for Stealing Employee Retirement Funds [04/16/2009]
- Michael Joseph Pearns Found Guilty of Grand Theft from Former Employees and Business Partners [04/16/2009]
- Former Pension Plan Administrator Pleads Guilty to Embezzlement from Employee Retirement Fund [04/14/2009]
- Two Union Officers Indicted for Embezzling over $300,000 in Union Funds [03/26/2009]
- Sedalia Business Owner Pleads Guilty to Making False Statements Admits Embezzling More Than $160,000 from Employee 401(k) Plan [03/19/2009]
- Bernard L. Madoff Pleads Guilty to Eleven-Count Information and is Remanded Into Custody [03/12/2009]
- Former Corporate Benefits Manager of Hitachi America Pleads Guilty to Defrauding Health Care Plan of More Than Six Million Dollars [03/11/2009]
- Bernard L. Madoff Charged In Eleven-Count Criminal Information [03/10/2009]
- Former Fugitive Sentenced to Prison for Health Care Fraud [02/24/2009]
- Two Louisville Businessmen Sentenced for Insurance Scheme to Defraud Anthem Blue Cross Blue Shield [02/20/2009]
- Newark Man Pleads Guilty to Stealing Retirement Funds from 401(k) Accounts and Laundering the Proceeds [02/20/2009]
- Former Pension Benefit Manager Indicted for Embezzlement [02/10/2009]
- Union President Dennis Giblin Arrested on Charges of Taking Kickbacks and Embezzlement [01/21/2009]
- Asbestos Contractor is Sentenced for Extorting Kickbacks from Employees [01/20/2009]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Owner of defunct North Carolina sign company pleads guilty to embezzlement of 401(k) and health plan assets [11/21/2008]
- Former Head of Human Resources for Major Electronic Manufacturer Arrested for Defrauding Health Care Plan of Close to $8 Million [11/12/2008]
- Redding Woman Sentenced for Embezzlement Related Charges [11/03/2008]
- Reno Businessman Sentenced to Prison for Stealing from Pension Plan [10/27/2008]
- Former Local 825 Business Manager Admits Looting Union and Taking Bribes from Contractors [10/07/2008]
- Eight Associated with Ralphs Grocery Company Indicted for Rehiring Workers Locked Out During Labor Dispute [09/19/2008]
- Mercy Regional Health System and Former President Plead Guilty In Federal Court [08/21/2008]
- Employee Benefit Plan Officials Are Sentenced [08/06/2008]
- Woman Pleads Guilty to Health Care Fraud after Five Year Flight from Justice [07/25/2008]
- Former President of Drywall Contracting Company Admits Misappropriating Employee Pension Funds [07/22/2008]
- Former Union Business Agent Admits Embezzling More Than $800,000 in Union Funds [06/18/2008]
- Sedalia Business Owner Indicted for Embezzling from Employee 401(k) Plan [06/05/2008]
- Man Sentenced to State Prison for Stealing $790,000 from Clients of his Red Bank Investment Firm [05/16/2008]
- Xenia, Ohio, woman indicted for theft from Quality Caulking Inc. retirement plan [05/08/2008]
- Judge Sentences Company Owner to Probation for Embezzling from Profit Sharing Plan [05/02/2008]
- Former President of Thomas Construction Services, Inc. Convicted of Federal Felony and Ordered to Pay $138,478.80 in Restitution [04/08/2008]
- Former Local 825 Business Agent Admits Taking Bribes from Contractors, Implicates Others [03/26/2008]
- President and Chief Executive Officer of Tougher Industries, Inc. Indicted for Making a False Loan Application, Tax Evasion, Failing to File Tax Returns, and Embezzling Money From a Health Care Benefit Program [03/18/2008]
- Two Local 825 Union Officials Arrested On Indictment for Taking Bribes [03/11/2008]
- Long Island Man Pleads Guilty to Failing to File Employee Benefit Return [02/27/2008]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Co-Owner of TRG Health Plan Sentenced for Embezzling Health Care Premiums [12/21/2007]
- Federal Indictment Charges Amarillo, Texas Woman with Healthcare Fraud, Wire Fraud, Mail Fraud and Money Laundering [11/30/2007]
- Local CPA Sentenced to More Than 27 Years in Federal Prison, Without Parole, on Fraud Conviction [10/01/2007]
- Two Louisville Businessmen Indicted in Insurance Scheme to Defraud Anthem Blue Cross Blue Shield [09/27/2007]
- Russell D. Berscht Found Guilty of Conspiracy, Bank Fraud and Wire Fraud Involving Stolen Enron Check [09/19/2007]
- President of Furniture Company Arrested on Charges of Embezzling Funds from Employee Pension Plan [09/07/2007]
- Executive of Tennessee company sentenced after pleading guilty to theft of 401(k) assets [09/06/2007]
- Jury Convicts Dallas Businessman on Charges that He Embezzled Nearly a Half Million Dollars from a Retirement Pension Fund [08/27/2007]
- Tennessee woman indicted for forgery and theft from union pension plan following U.S. Labor Department investigation [06/28/2007]
- Former Kalamazoo Police Officer Sentenced for Theft of Pension Funds [05/07/2007]
- Owner of Avon Financial Firm Sentenced to 7 Years in Federal Prison for Stealing $4.5 Million from Investors [05/03/2007]
- Local CPA Pleads Guilty to Fraud Charges [04/30/2007]
- Four Former Union Officers and Employees, as Well as the Union's Accountant, Indicted in Embezzlement Scheme [04/27/2007]
- Millstone Contractor Sentenced to Prison for Theft of Employees' Pension Funds [04/27/2007]
- Nashua Man Convicted of Embezzlement from Employee Pension Benefit Plan [04/18/2007]
- Former Vice President of Sales for UnumProvident Corporation Sentenced on Federal Charges of Fraud [04/10/2007]
- Grand Jury Charges Little Rock Attorney with Fraud, Money Laundering and Tax Evasion [04/05/2007]
- Former Union President Indicted for Embezzling Funds [04/03/2007]
- Ten Individuals, Including 4 Doctors, Indicted in Alleged Scheme to Defraud Patients and Insurance Companies in Connection with Allergy Testing and Shots [02/15/2007]
- Operator Of Employers Mutual Going To Prison For 25 Years For Operating Bogus Health Insurance Provider [02/05/2007]
- Local Woman Sentenced To Two Years In Federal Prison, Without Parole, For Stealing From Pension Plan [01/30/2007]
- St. Joseph Business Owner Indicted for Embezzling Employee Pension Plan [01/25/2007]
- Former Burruss Company Executives Sentenced to Prison for Fraud and Embezzlement [01/03/2007]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Vice President of Sales for UnumProvident Corporation Pleads to Information on Charges of Fraud [12/21/2006]
- Former Owner of Confidential Search, Inc. Indicted [12/19/2006]
- Dr. Stevens' Logan Pain Management Center Employees Sentenced for Healthcare Fraud Conspiracy [12/18/2006]
- Alabama Executive Pleads Guilty to Embezzling Pension Assets [12/11/2006]
- Ralphs Grocery Company Pays $70 Million to Resolve Criminal Case if Rehiring Workers During Labor Dispute [11/14/2006]
- Owner of Avon Financial Firm Admits Stealing More Than $4 Million from Investors [11/14/2006]
- Millstone Contractor Convicted of Theft from Employees' Pension Fund [11/03/2006]
- Owner and President of Pearce Phelps Roofing Indicted for Embezzlement [10/05/2006]
- Office Manager and Billing Manager for Russellville Physician Plead Guilty to Healthcare Fraud Conspiracy [07/20/2006]
- Lucchese Soldier Pleads Guilty to Fraud Charges in Connection with a "No-Show" Job at a Doctor's Office [07/18/2006]
- Audiologist Sentenced to Prison for Fraud in Providing Hearing Aids to Miners [07/17/2006]
- Third-Party Administrator Pleads Guilty to Defrauding Pension Plans and to Embezzling from Pension and Welfare Plans [06/30/2006]
- Ralphs Agrees to Plead Guilty and Pay $70 Million for Illegally Rehiring Workers During Labor Action [06/30/2006]
- Attorney Sentenced For Mail Fraud Involving Health Plan Assets [06/29/2006]
- Former Administrator Sentenced for Embezzling [06/28/2006]
- Former President of and Ohio Company Sentenced for Embezzlement and Bank Fraud [06/27/2006]
- Past President and CFO of Shasta County Company Arrested on Embezzlement, Money Laundering and Tax Fraud Charges [06/26/2006]
- Former Executive of Los Angeles Child Development Center Sentenced for Misuse [06/26/2006]
- Naperville Man Pleads Guilty To Paying A Kickback In Connection With Union Pension And Health And Welfare Plans [06/23/2006]
- Contractor Sentenced to 30 Months Imprisonment on Federal Charges in Connection with Brooklyn Building Collapse and Mail Fraud Scheme [06/15/2006]
- Former Owner of Fresno Firm Sentenced in Fraud Case [04/27/2006]
- Post Falls Man Sentenced for Stealing from Company, Employee Pension Plan [04/25/2006]
- Former Plan Administrator Pleads Guilty to Embezzling More Than $20,000 [03/29/2006]
- Hilton Head Man Pleads Guilty To Health Care Fraud [03/13/2006]
- Judge Orders Imprisonment of Philadelphia Businessman For Failure to Produce Documents [03/07/2006]
- Post Falls Man Admits Stealing From Employee Pension Plan [01/30/2006]
- Former Bridgeport Metal Goods Chief Financial Officer Indicted In Bank Fraud And Embezzlement Scheme [01/17/2006]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Plan Administrator Indicted for Filing False Annual Reports [11/30/2005]
- Indianapolis Men Sentenced For $400,000 Embezzlement From Health Care Benefit Program [10/21/2005]
- Founders of SAI Plus Health Plan Convicted of Defrauding School Districts and Other Businesses [09/29/2005]
- New Jersey Executive Indicted for Embezzling $500,000 [08/18/2005]
- Former Executive of Los Angeles Child Development Center Pleads Guilty to Obstruction [08/12/2005]
- Former New Jersey Executive Restores $105,707 to 401(k) Plan After Pleading Guilty to Theft [08/09/2005]
- Steven Whiting Verdict [05/27/2005]
- Former CEO Of Valley Foster Care Provider Sentenced To Jail Time For Defrauding Employees [05/17/2005]
- Contractor Pleads Guilty To Federal Charges In Connection With Brooklyn Building Collapse [04/21/2005]
- President of New York Corporation Indicted For Embezzlement And Mail Fraud [04/06/2005]
- Former Plan Official Sentenced for Embezzlement from Union Health Plan [02/16/2005]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
- Trio Charges In Embezzlement Conspiracy From Insolvent Insurance Carrier [09/22/2004]
- Hotel Union President in New Jersey Indicted For Stealing [09/21/2004]
- Former Delaware Businessman Arrested In Florida To Face Federal Embezzlement Charges Today [08/17/2004]
- Owner of Georgia Firm Pleads Guilty To Embezzling From Company's Profit Sharing Plan [06/04/2004]
- Three Affiliated with Employers Mutual Arrested for Operating Bogus Health Insurance Provider [05/10/2004]
- Former President of Georgia Corporation Indicted For Embezzlement and Healthcare Fraud [04/05/2004]
- Former Employee of Florida Ironworkers Union Sentenced for Embezzling From Welfare Plan [03/23/2004]
- Former Owner of Mississippi Home Health Care Agency Sentenced for Embezzling Pension Assets [02/10/2004]
- Former Executive of Tennessee Company Pleads Guilty to Criminal Charges Involving Pension Plan [01/16/2004]
Archived News Release — Caution: Information may be out of date or not reflect current policies.
Archived News Release — Caution: Information may be out of date or not reflect current policies.
Archived News Release — Caution: Information may be out of date or not reflect current policies.