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Criminal Enforcement News Releases
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.
2013
- Boise Jury Convicts Eagle Man of 17 Counts of Wire Fraud [04/16/13]
- Co-Founders Of South San Francisco Company Plead Guilty To Taking Money From Their Employees' Benefit Plans [02/15/13]
- Former President of SEIU Local Found Guilty of Stealing Tens of Thousands of Dollars from Union and Failing to Report Income [01/28/13]
- Former Xpress Flex, Inc. and Payroll America, Inc. Owner Sentenced to 51 Months for Fraud and Filing a False Tax Return [01/10/13]
2012
- Founder and President of Labor Union Convicted in Washington for Stealing from Union's Treasury and Pension Fund, Related Crimes [12/05/12]
- Union officers arrested for embezzlement [11/15/12]
- Local Chiropractor Convicted of Federal Healthcare Fraud Charges [11/08/12]
- Local Financial Advisor Sentenced to Ten Years in Prison for Ponzi Scheme [10/03/12]
- Pennsylvania Man Pleads Guilty to Tax Evasion [09/11/12]
- Individuals Indicted on 67 Counts of Theft from an Employee Pension Plan and Tax Evasion [08/22/12]
- Lawyer Sentenced for Embezzling from an Employee Pension Benefit Plan [08/01/12]
- Former President of SEIU Local Indicted on Charges of Stealing Tens of Thousands of Dollars from Union and Failing to Report Income [07/31/12]
- 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 [06/15/12]
- Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme [06/14/12]
- Harrisonburg Contractor Pleads Guilty to Embezzlement Charge [05/09/12]
- Two Charged with Theft of Funds from the Plumbers and Steamfitters Local Union 150 Vacation Fund [05/08/12]
- Eagle Man Indicted on Federal Charges of Wire Fraud and Theft [04/11/12]
- Lawyer Pleads Guilty to Embezzlement from an Employee Pension Benefit Plan [04/06/12]
- Federal Jury Convicts Bank Officer and Customer in Connection to Multimillion Dollar Check-Kiting Scheme [04/06/12]
- Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme [03/06/12]
- Former Executives at Sommet Group, LLC Charged with Conspiracy, Fraud and Tax Charges [03/02/12]
- Businessman Sentenced to Federal Probation for Conspiring to Commit Mail Fraud and Embezzlement from an Employee Benefit Plan [01/18/12]
- Investment Fraud Case Unsealed [01/13/12]
2011
- Mission Attorney Sentenced to Nine Years in Prison in Houston Fraud Case [12/07/11]
- Two Labor Union Officers Arrested for Taking Bribes [11/22/11]
- Investment Advisor Sentenced for Defrauding Clients [11/16/11]
- President of Drywall Company Sentenced for Misappropriating Employees' Wages, Pension and Benefit Funds [11/04/11]
- Rockford Man Charged in $4 Million Ponzi Scheme [10/25/11]
- Former Upstate Resident Guilty of One Million Dollar Insurance Premium Theft [10/20/11]
- Former Employee Benefit Funds Administrator Pleads Guilty in Manhattan Federal Court to Charges of Embezzling $40 Million from Construction Workers' Union Funds [10/11/11]
- Pasadena, Calif.-based beauty salon owner sentenced for embezzling nearly $90,000 from employee 401(k) plan [10/06/11]
- More Charges Filed Against Bank Officers and Customer in Connection to Multimillion Dollar Check-Kiting Scheme [09/22/11]
- Former HBPA President Pleads Guilty to Conspiracy to Commit Mail Fraud, Wire Fraud, Identity Fraud, and Health Care Fraud [08/31/11]
- Health Insurance Executives Indicted [08/11/11]
- Man Pleads Guilty to Stealing Money from a Pension Fund [08/08/11]
- Investigation leads to two arrests in alleged theft from Hagerstown Hotel and Convention Center health benefit plan [08/04/11]
- Former Labor Union Employee Sent to Prison for Theft of over $400,000 in Employee Benefit Funds and Union Dues [07/25/11]
- Two Indicted for Defrauding International Union of Operating Engineers and Joint Apprenticeship Training Committee [07/11/11]
- Federal Embezzlement Charges Filed Against Two Mid-State Union Officials [07/11/11]
- Bank Associate Admits Embezzling $450,000 from Employer [06/30/11]
- Ponzi Scheme Defendant Charged with Additional Theft from Employee Benefit Plan [06/20/11]
- Texas union official sentenced for stealing from training and apprenticeship fund following US Labor Department investigation [06/08/11]
- Lakewood Man Charged with Embezzlement from Employee Benefit Plan [05/06/11]
- Bazinet Pleads Guilty to Charge of Theft and Embezzlement from an Employee Benefit Plan [04/20/11]
- Former Rosedale Resident Convicted of Embezzling more than $490,000 [04/18/11]
- Dublin Businessman Pleads Guilty to Embezzling Money from Company Pension Plan [04/15/11]
- Colorado Health-Plan Founder Indicted for Mail Fraud, Embezzling Plan Funds and Money Laundering [04/05/11]
- Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation [04/01/11]
- Michael Paul Molitor Sentenced in U.S. District Court [03/31/11]
- Hogge Sentenced in Health Care Fraud Scheme [03/28/11]
- Palm Coast Woman Sentenced to Prison for Embezzling from Union Apprenticeship Program [03/25/11]
- Employee Benefit Plan Manager Sentenced to more than Five Years in Federal Prison for Stealing $1 Million [03/24/11]
- New Prague man pleads guilty to embezzling funds from an employee benefit plan [03/24/11]
- Six Charged with Labor Offenses Including Unlawful Payments to Union Officials and Embezzlement from Employee Benefit Funds [03/22/11]
- Health Care Facility Operator Charged with Health Care Fraud, Mail Fraud and Aggravated Identity Theft [03/03/11]
- Morrow, Ohio-based third-party plan administrator pleads guilty to embezzlement of $1 million from retirement plan clients | 11-228-CHI [02/23/11]
- Monroe Businessman Pleads Guilty to Tax and Embezzlement Charges [02/08/11]
- Michael Paul Molitor Pleads Guilty in U.S. Federal Court [01/24/11]
- Informational: Federal Court Arraignment [01/24/11]
- Minister Sentenced to 30 Months for Embezzlement of Union Funds [01/18/11]
- Bucks County Man Sentenced in Fraud and Embezzlement Cases [01/11/11]
- President of drywall company pleads guilty to misappropriating $190,000 is wages, pension and benfit funds [01/04/11]
2010
- Owner/Operator of Intelligent System Solutions (ISS) and Cipher Associates Charged with Theft and Embezzlement from Employee Benefit Plan [12/08/10]
- Executive of Dayton tool and die company sentenced for embezzlement of employee pension funds | 10-1663-CHI [12/01/10]
- Third-party retirement plan administrator sentenced for false statement on Form 5500, following US Labor Department investigation | 10-1654-NAT [11/29/10]
- Charleston Man Sentenced for Embezzling from Employee Benefit Plan [11/29/10]
- 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 [11/18/10]
- New Prague man indicted for embezzling funds from an employee benefit plan [11/18/10]
- Federal Jury Finds Employer Guilty of Stealing Nearly $53,000 From his Employees' 401k Profit Sharing Plan [10/29/10]
- Former Health Care Plan Employee Admits Embezzling Nearly $50,000 from Plan [10/20/10]
- West Suburban Businessman Pleads Guilty to Tax Fraud; Agrees to Pay Restitution to IRS and Various Employee Benefit Funds [10/15/10]
- Holyoke Business Owner Sentenced for Embezzlement and Tax Fraud [10/15/10]
- Lemoyne Business Owner Sentenced in Federal Court Today for Embezzlement [10/01/10]
- Former Area Physician Agrees to $20 Million Settlement with U.S. Covering Civil False Claims Allegations by Whistle-Blower [09/29/10]
- Owner of Los Angeles-based Amadeus Salon indicted for embezzlement of retirement plan assets [09/13/10]
- President of Drywall Company Indicted for Misappropriating more than $500,000 in Wages and Pension and Benefit Funds [09/08/10]
- Administrator of Local 68's Education Fund Pleads Guilty to Using his Position for Personal Gain and Embezzlement [08/09/10]
- Administrator/Trustee of Retirement Trust is Arrested for Embezzling Approximately $260,000 from the Trust [08/06/10]
- Manhattan U.S. Attorney seeks Forfeiture of Additional Assets Controlled by Former Bernard L. Madoff Securities LLC Employee Annette Bongiorno [08/03/10]
- Three Indicted on Charges of Embezzlement and Theft from Employee Pension Plans [07/27/10]
- Holyoke Business Owner Pleads Guilty to Embezzlement and Tax Fraud [07/08/10]
- Charleston Man Pleads Guilty to Embezzling from Employee Benefit Plan [06/30/10]
- Founder and Treasurer of Labor Union Charged with Mail Fraud [06/30/10]
- Manhattan U.S. Attorney Seeks Civil Forfeiture of Approximately $5 Million in Assets Controlled by Two Former Bernard L. Madoff Investment Securities LLC Employees [06/22/10]
- Two Individuals Indicted for Conspiracy and Mail Fraud [04/30/10]
- Union Officer Sentenced for Embezzling Over $300,000 In Union Funds [04/30/10]
- Dublin Businessman Charged with Embezzling Money from Company Pension Plan [04/21/10]
- Former Haven Healthcare CEO Sentenced to Federal Prison for Defrauding Investment Firm [04/20/10]
- Employee Benefit Plan Manager Admits Stealing More Than $1 Million [04/19/10]
- Mission Attorney Indicted for Fraud and Theft of an Employee Benefit Plan [04/16/10]
- Former Michigan Investment Advisor Convicted on 14 Counts of Fraud for Stealing Client and Pension Plan Funds [04/16/10]
- MetLife Enters Agreement to Resolve Investigation and Pay $13,500,000 in Connection with Improper Payments made to San Diego Insurance Broker [04/15/10]
- Savannah Attorney Benjamin Eichholz Sentenced to a 21 Month Prison Term [03/29/10]
- Manhattan Grand Jury indicts Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC, on Charges of Conspiracy and Falsifying Records [03/17/10]
- Manhattan U.S. Attorney Charges Former Employee Benefit Funds Administrator with Embezzling $40 Million from Construction Workers' Union Funds [02/17/10]
- Former Pension Benefit Manager Indicted for Embezzlement [02/11/10]
- Hurricane Katrina Evacuee Convicted of Defrauding Deceased Father's Pension Plan [01/13/10]
- Joseph Roxlyn Jewett Pleads Guilty to Giving Kickback to Carpenters' Union Boss [01/12/10]
- Wood River Woman Sentenced for Tax Evasion, Theft from Employee Benefit Plans and Failure to Pay Employment Taxes [01/07/10]
2009
- Savannah Attorney Benjamin Eichholz Pleads Guilty to Obstruction of Justice [12/29/09]
- Manhattan U.S. Attorney charges former Administrator of Construction Workers Union Employee Benefit Plans with Embezzling Tens of Millions of Dollars [12/01/09]
- Two Former Computer Programmers For Bernard L. Madoff Investment Securities, LLC Charged With Conspiracy And Falsifying Books And Records [11/13/09]
- Lakewood Manufacturing Company owner Charged with Falsifying Application for Passport [10/30/09]
- Former Pension Benefit Manager Sentenced for Embezzlement [10/29/09]
- Owners of Now Defunct Ballard Electrical Firm Guilty of Embezzlement from Employee 401(k) Plan [10/16/09]
- Bend, Oregon Resident Sentenced to Federal Prison for Pension Fund Embezzlement [09/29/09]
- 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 [09/23/09]
- 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 [09/22/09]
- Money Launderer Sentenced [09/14/09]
- Former CEO of 1Point Solutions Sentenced to 151 Months in Prison [09/04/09]
- Contractor Pleads Guilty to Conspiring to Steal from Boilermakers Union [08/31/09]
- Frank DiPascali, Jr. former employee at Bernard L. Madoff Investment Securities LLC, pleads guilty to ten-count criminal information [08/11/09]
- Warren County Man Sentenced and Passaic Country Man Pleads Guilty in Scheme to Steal from Retirement Accounts [07/28/09]
- Investment Advisor John A. Orecchio Charged with Allegedly Embezzling $24 Million from Union Pension Funds [07/22/09]
- Union Officer Pleads Guilty to Embezzling Over $300,000 in Union Funds [07/09/09]
- Former Union Official Pleads Guilty to Embezzling Union Funds [07/07/09]
- Bernard Madoff Sentenced to 150 Years in Prison [06/29/09]
- Former Owner of Copies Inc Sentenced to Home Confinement [06/01/09]
- Ex-Broker Pleads Guilty to Conspiracy to Commit Securities Fraud [05/27/09]
- Doctor Pleads Guilty to Converting Employee Pension Funds [04/28/09]
- Former Union Official Sentenced for Embezzling Funds [04/28/09]
- Former Huntington Business Owner Pleads Guilty to Stealing from Employee Benefit Plans [04/27/09]
- Ex-Broker charged with Conspiracy to Commit Securities Fraud [04/23/09]
- Columbus Businessman Sentenced to Prison for Stealing Employee Retirement Funds [04/16/09]
- Michael Joseph Pearns Found Guilty of Grand Theft from Former Employees and Business Partners [04/16/09]
- Former Pension Plan Administrator Pleads Guilty to Embezzlement from Employee Retirement Fund [04/14/09]
- Two Union Officers Indicted for Embezzling over $300,000 in Union Funds [03/26/09]
- Sedalia Business Owner Pleads Guilty to Making False Statements Admits Embezzling More Than $160,000 from Employee 401(k) Plan [03/19/09]
- Bernard L. Madoff Pleads Guilty to Eleven-Count Information and is Remanded Into Custody [03/12/09]
- Former Corporate Benefits Manager of Hitachi America Pleads Guilty to Defrauding Health Care Plan of More Than Six Million Dollars [03/11/09]
- Bernard L. Madoff Charged In Eleven-Count Criminal Information [03/10/09]
- Former Fugitive Sentenced to Prison for Health Care Fraud [02/24/09]
- Two Louisville Businessmen Sentenced for Insurance Scheme to Defraud Anthem Blue Cross Blue Shield [02/20/09]
- Newark Man Pleads Guilty to Stealing Retirement Funds from 401(k) Accounts and Laundering the Proceeds [02/20/09]
- Former Pension Benefit Manager Indicted for Embezzlement [02/10/09]
- Union President Dennis Giblin Arrested on Charges of Taking Kickbacks and Embezzlement [01/21/09]
- Asbestos Contractor is Sentenced for Extorting Kickbacks from Employees [01/20/09]
Archived News Release — Caution: Information may be out of date.
2008
- Owner of defunct North Carolina sign company pleads guilty to embezzlement of 401(k) and health plan assets [11/21/08]
- Former Head of Human Resources for Major Electronic Manufacturer Arrested for Defrauding Health Care Plan of Close to $8 Million [11/12/08]
- Redding Woman Sentenced for Embezzlement Related Charges [11/03/08]
- Reno Businessman Sentenced to Prison for Stealing from Pension Plan [10/27/08]
- Former Local 825 Business Manager Admits Looting Union and Taking Bribes from Contractors [10/07/08]
- Eight Associated with Ralphs Grocery Company Indicted for Rehiring Workers Locked Out During Labor Dispute [09/19/08]
- Mercy Regional Health System and Former President Plead Guilty In Federal Court [08/21/08]
- Employee Benefit Plan Officials Are Sentenced [08/06/08]
- Woman Pleads Guilty to Health Care Fraud after Five Year Flight from Justice [07/25/08]
- Former President of Drywall Contracting Company Admits Misappropriating Employee Pension Funds [07/22/08]
- Former Union Business Agent Admits Embezzling More Than $800,000 in Union Funds [06/18/08]
- Sedalia Business Owner Indicted for Embezzling from Employee 401(k) Plan [06/05/08]
- Man Sentenced to State Prison for Stealing $790,000 from Clients of his Red Bank Investment Firm [05/16/08]
- Xenia, Ohio, woman indicted for theft from Quality Caulking Inc. retirement plan [05/08/08]
- Judge Sentences Company Owner to Probation for Embezzling from Profit Sharing Plan [05/02/08]
- Former President of Thomas Construction Services, Inc. Convicted of Federal Felony and Ordered to Pay $138,478.80 in Restitution [04/08/08]
- Former Local 825 Business Agent Admits Taking Bribes from Contractors, Implicates Others [03/26/08]
- 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 [03/18/08]
- Two Local 825 Union Officials Arrested On Indictment for Taking Bribes [03/11/08]
- Long Island Man Pleads Guilty to Failing to File Employee Benefit Return [02/27/08]
2007
- Co-Owner of TRG Health Plan Sentenced for Embezzling Health Care Premiums [12/21/07]
- Federal Indictment Charges Amarillo, Texas Woman with Healthcare Fraud, Wire Fraud, Mail Fraud and Money Laundering [11/30/07]
- Local CPA Sentenced to More Than 27 Years in Federal Prison, Without Parole, on Fraud Conviction [10/01/07]
- Two Louisville Businessmen Indicted in Insurance Scheme to Defraud Anthem Blue Cross Blue Shield [09/27/07]
- Russell D. Berscht Found Guilty of Conspiracy, Bank Fraud and Wire Fraud Involving Stolen Enron Check [09/19/07]
- President of Furniture Company Arrested on Charges of Embezzling Funds from Employee Pension Plan [09/07/07]
- Executive of Tennessee company sentenced after pleading guilty to theft of 401(k) assets [09/06/07]
- Jury Convicts Dallas Businessman on Charges that He Embezzled Nearly a Half Million Dollars from a Retirement Pension Fund [08/27/07]
- Tennessee woman indicted for forgery and theft from union pension plan following U.S. Labor Department investigation [06/28/07]
- Tennessee woman indicted for forgery and theft [06/28/07]
- Former Kalamazoo Police Officer Sentenced for Theft of Pension Funds [05/07/07]
- Owner of Avon Financial Firm Sentenced to 7 Years in Federal Prison for Stealing $4.5 Million from Investors [05/03/07]
- Local CPA Pleads Guilty to Fraud Charges [04/30/07]
- Four Former Union Officers and Employees, as Well as the Union's Accountant, Indicted in Embezzlement Scheme [04/27/07]
- Millstone Contractor Sentenced to Prison for Theft of Employees' Pension Funds [04/27/07]
- Nashua Man Convicted of Embezzlement from Employee Pension Benefit Plan [04/18/07]
- Former Vice President of Sales for UnumProvident Corporation Sentenced on Federal Charges of Fraud [04/10/07]
- Grand Jury Charges Little Rock Attorney with Fraud, Money Laundering and Tax Evasion [04/05/07]
- Former Union President Indicted for Embezzling Funds [04/03/07]
- Ten Individuals, Including 4 Doctors, Indicted in Alleged Scheme to Defraud Patients and Insurance Companies in Connection with Allergy Testing and Shots [02/15/07]
- Operator Of Employers Mutual Going To Prison For 25 Years For Operating Bogus Health Insurance Provider [02/05/07]
- Local Woman Sentenced To Two Years In Federal Prison, Without Parole, For Stealing From Pension Plan [01/30/07]
- St. Joseph Business Owner Indicted for Embezzling Employee Pension Plan [01/25/07]
- Former Burruss Company Executives Sentenced to Prison for Fraud and Embezzlement [01/03/07]
2006
- Vice President of Sales for UnumProvident Corporation Pleads to Information on Charges of Fraud [12/21/06]
- Former Owner of Confidential Search, Inc. Indicted [12/19/06]
- Dr. Stevens' Logan Pain Management Center Employees Sentenced for Healthcare Fraud Conspiracy [12/18/06]
- Alabama Executive Pleads Guilty to Embezzling Pension Assets [12/11/06]
- Owner of Avon Financial Firm Admits Stealing More Than $4 Million from Investors [11/14/06]
- Ralphs Grocery Company Pays $70 Million to Resolve Criminal Case if Rehiring Workers During Labor Dispute [11/14/06]
- Millstone Contractor Convicted of Theft from Employees' Pension Fund [11/03/06]
- Owner and President of Pearce Phelps Roofing Indicted for Embezzlement [10/05/06]
- Office Manager and Billing Manager for Russellville Physician Plead Guilty to Healthcare Fraud Conspiracy [07/20/06]
- Lucchese Soldier Pleads Guilty to Fraud Charges in Connection with a "No-Show" Job at a Doctor's Office [07/18/06]
- Audiologist Sentenced to Prison for Fraud in Providing Hearing Aids to Miners [07/17/06]
- Third-Party Administrator Pleads Guilty to Defrauding Pension Plans and to Embezzling from Pension and Welfare Plans [06/30/06]
- Ralphs Agrees to Plead Guilty and Pay $70 Million for Illegally Rehiring Workers During Labor Action [06/30/06]
- Attorney Sentenced For Mail Fraud Involving Health Plan Assets [06/29/06]
- Former Administrator Sentenced for Embezzling [06/28/06]
- Former President of and Ohio Company Sentenced for Embezzlement and Bank Fraud [06/27/06]
- Past President and CFO of Shasta County Company Arrested on Embezzlement, Money Laundering and Tax Fraud Charges [06/26/06]
- Former Executive of Los Angeles Child Development Center Sentenced for Misuse [06/26/06]
- Naperville Man Pleads Guilty To Paying A Kickback In Connection With Union Pension And Health And Welfare Plans [06/23/06]
- Contractor Sentenced to 30 Months Imprisonment on Federal Charges in Connection with Brooklyn Building Collapse and Mail Fraud Scheme [06/15/06]
- Former Owner of Fresno Firm Sentenced in Fraud Case [04/27/06]
- Post Falls Man Sentenced for Stealing from Company, Employee Pension Plan [04/25/06]
- Former Plan Administrator Pleads Guilty to Embezzling More Than $20,000 [03/29/06]
- Hilton Head Man Pleads Guilty To Health Care Fraud [03/13/06]
- Judge Orders Imprisonment of Philadelphia Businessman For Failure to Produce Documents [03/07/06]
- Former Bridgeport Metal Goods Chief Financial Officer Indicted In Bank Fraud And Embezzlement Scheme [01/17/06]
- Post Falls Man Admits Stealing From Employee Pension Plan [01/30/06]
2005
- Plan Administrator Indicted for Filing False Annual Reports [11/30/05]
- Indianapolis Men Sentenced For $400,000 Embezzlement From Health Care Benefit Program [10/21/05]
- Founders of SAI Plus Health Plan Convicted of Defrauding School Districts and Other Businesses [09/29/05]
- New Jersey Executive Indicted for Embezzling $500,000 [08/18/05]
- Former Executive of Los Angeles Child Development Center Pleads Guilty to Obstruction [08/12/05]
- Former New Jersey Executive Restores $105,707 to 401(k) Plan After Pleading Guilty to Theft [08/09/05]
- Steven Whiting Verdict [05/27/05]
- Former CEO Of Valley Foster Care Provider Sentenced To Jail Time For Defrauding Employees [05/17/05]
- Contractor Pleads Guilty To Federal Charges In Connection With Brooklyn Building Collapse [04/21/05]
- President of New York Corporation Indicted For Embezzlement And Mail Fraud [04/06/05]
- Former Plan Official Sentenced for Embezzlement from Union Health Plan [02/16/05]
2004
- Trio Charges In Embezzlement Conspiracy From Insolvent Insurance Carrier [09/22/04]
- Hotel Union President in New Jersey Indicted For Stealing [09/21/04]
- Former Delaware Businessman Arrested In Florida To Face Federal Embezzlement Charges Today [08/17/04]
- Owner of Georgia Firm Pleads Guilty To Embezzling From Company’s Profit Sharing Plan [06/04/04]
- Three Affiliated with Employers Mutual Arrested for Operating Bogus Health Insurance Provider [05/10/04]
- Former President of Georgia Corporation Indicted For Embezzlement and Healthcare Fraud [04/05/04]
- Former Employee of Florida Ironworkers Union Sentenced for Embezzling From Welfare Plan [03/23/04]
- Former Owner of Mississippi Home Health Care Agency Sentenced for Embezzling Pension Assets [02/10/04]
- Former Executive of Tennessee Company Pleads Guilty to Criminal Charges Involving Pension Plan [01/16/04]
2003
- Former Employee of Florida Ironworkers Union Indicted For Embezzling $30,000 From Welfare Plan [10/22/03]
- Former Georgia Training Fund Coordinator Pleads Guilty To Embezzlement [03/24/03]