Pension Trustee Found Guilty of Theft
The trustee is ordered to pay $234,271 in restitution, serve a year of probation and be barred from serving as...
Tag: Employee Benefit Security Administration (EBSA)
DOL to Take Fiduciary Seminar to Louisiana
The compliance assistance program will increase awareness and understanding about basic fiduciary responsibilities when operating a retirement plan.
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...
DOL Reports Robust ERISA Enforcement in 2017
The Employee Benefits Security Administration (EBSA) restored more than $1.1 billion to retirement plans, health plans and other welfare benefit...