Actuaries Unlimited, Inc.
Benefit Comply, LLC
The Ryding Company
Ubiquity Retirement + Savings
West Coast TPA Firm
Nexus Administrators, Inc.
ftwilliam.com / Wolters Kluwer
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|Former Execs of Bankrupt HSA Administrator Accused of Fraud|
Mar. 5, 2010
Excerpt: The FBI also alleges that the men used phony bank statements to conceal the diversion of approximately $19 million from HSAs and FSAs to Canopy's operating accounts in 2009, which they then misappropriated for their own use.
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