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Diversion of Withheld Health Plan Contributions Leads to Criminal Conviction
Health Plan Law 
Dec. 19, 2006 "U.S. v. Whiting, -- F.3d -- -, 2006 WL 3690672 (C.A.7 (Wis.) (December 15, 2006) demonstrates the importance of viewing withholdings from employees for health plan contributions as money held in trust for the benefit of the plan. In this case, the employee contributions were diverted and the result was a criminal conviction." MORE >> |
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