:: Failure To Remit Health Insurance Premiums Punishable Under 18 U.S.C. 664

Failure to remit withheld wages for health insurance premiums can lead to several serious consequences for the plan fiduciaries.    The  criminal prosecution of this conduct typically occurs under 18 U.S.C. 664. The elements of a Section 664 embezzlement claim include: (1) the unauthorized; (2) taking or appropriation; (3) of union benefit plan funds; (4) …

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