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Waterport, New York, Man Pleads Guilty to Federal Criminal Charges Regarding the Misuse of Employee Pension Funds
Employee Benefits Security Administration [EBSA], U.S. Department of Labor [DOL] 
Sept. 20, 1999 "The defendant individual 'also served as administrator of the company's 401(k) pension plan. From May 1996 through October 1997, Dickinson knowingly failed to transmit $25,276.06 in employee 401(k) plan contributions to the corporation's pension plan, and instead used the money for other business purposes." MORE >> |
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