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Date Headline
Mar. 14, 2019 Bergen County, New Jersey, Man Charged With Embezzlement And Failure To File Annual Report For Employee Benefit Plan
Oct. 25, 2018 Couple Indicted For Embezzling $14.5 Million from Retirement Funds
Oct. 25, 2018 Owner and Operator of New Jersey-Based Real Benefits Association LLC Sentenced to 18 Months in Prison for Selling Bogus Health Insurance
Oct. 16, 2018 Bergen County, New Jersey, Man Charged With Embezzlement And Failure To File Annual Report Related To Employee Benefit Plan
June 1, 2017 Former Tufts Health Plan Employee Sentenced for Disclosing Personal Patient Information
Sept. 4, 2009 Justice Department Announces Largest Health Care Fraud Settlement in Its History
Aug. 8, 2008 Employee Benefit Plan Officials Are Sentenced
May 23, 2007 CEO Of 1 Point Solutions Indicted On 78 Counts Related To Embezzlement Of Over $15 Million In Retirement Funds
Feb. 16, 2007 Former General Counsel Of Monster Pleads Guilty To Securities Fraud In Connection With Backdating Of Stock Options
Dec. 18, 2006 Chicago Federal Court Shuts Down Health Care Reimbursement Tax Fraud Scheme
Nov. 30, 2005 Operator Of Employers Mutual Convicted Of Fraud For Operating Bogus Health Insurance Provider
May 23, 2005 Federal Court Bars Former New York Resident From Selling Abusive Tax Plan To Employers
Aug. 31, 2004 Criminal Conviction Highlights Importance of HIPAA Privacy Compliance
 
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