- Lakewood Man Charged with Embezzlement from Employee Benefit Plan [05/06/11]
- 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]