Compliance | September 30th, 2026 Arizona TPA CEO Pleads Guilty to Embezzling More Than $8M From ERISA Plans James Campbell made more than 100 unauthorized withdrawals from a master trust.
Compliance | February 5th, 2018 Employee Convicted of Embezzling $120K from 401(k) Plan A former office manager of New England Anesthesiologists, Inc. has been sentenced to 37 months in federal prison and to...