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An indictment is the method by which a person is charged
with criminal activity and raises no inference of guilt. As in all
criminal cases, each defendant is presumed innocent until proven guilty
beyond a reasonable doubt.
Archived News Release — Caution: Information may be out of date.
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Owner of defunct North Carolina sign company pleads guilty to embezzlement of 401(k) and health plan assets [11/21/08]
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Former Head of Human Resources for Major Electronic Manufacturer Arrested for Defrauding Health Care Plan of Close to $8 Million [11/12/08]
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Redding Woman Sentenced for Embezzlement Related Charges [11/03/08]
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Reno Businessman Sentenced to Prison for Stealing from Pension Plan [10/27/08]
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Eight Associated with Ralphs Grocery Company Indicted for Rehiring Workers Locked Out During Labor Dispute [09/19/08]
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Mercy Regional Health System and Former President Plead Guilty In Federal Court [08/21/08]
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Employee Benefit Plan Officials Are Sentenced [08/06/08]
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Woman Pleads Guilty to Health Care Fraud after Five Year Flight from Justice [07/25/08]
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Former President of Drywall Contracting Company Admits Misappropriating Employee Pension Funds [07/22/08]
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Former Union Business Agent Admits Embezzling More Than $800,000 in Union Funds [06/18/08]
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Sedalia Business Owner
Indicted for Embezzling from Employee 401(k) Plan [06/05/08]
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Man Sentenced to State Prison
for Stealing $790,000 from Clients of his Red Bank Investment Firm [05/16/08]
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Xenia, Ohio, woman indicted for theft from Quality
Caulking Inc. retirement plan [05/08/08]
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Judge Sentences Company Owner to Probation for Embezzling from Profit Sharing Plan [05/02/08]
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Former President of Thomas Construction Services, Inc. Convicted of Federal Felony and Ordered to Pay $138,478.80 in Restitution [04/08/08]
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Former Local 825 Business Agent Admits Taking Bribes from Contractors, Implicates Others [03/26/08]
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President and Chief Executive Officer of Tougher Industries, Inc. Indicted for Making a False Loan Application, Tax Evasion, Failing to File Tax Returns, and Embezzling Money From a Health Care Benefit Program [03/18/08]
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Two Local 825 Union Officials Arrested On Indictment for Taking Bribes [03/11/08]
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Long Island Man Pleads Guilty to Failing to File Employee Benefit Return [02/27/08]
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Co-Owner of TRG Health Plan Sentenced
for Embezzling Health Care Premiums [12/21/07]
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Federal Indictment Charges Amarillo,
Texas Woman with Healthcare Fraud, Wire Fraud, Mail Fraud and Money
Laundering [11/30/07]
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Local CPA Sentenced to More Than 27
Years in Federal Prison, Without Parole, on Fraud Conviction [10/01/07]
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Two Louisville Businessmen Indicted in Insurance Scheme to Defraud Anthem Blue Cross Blue Shield [09/27/07]
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Russell D. Berscht Found Guilty of Conspiracy, Bank Fraud and Wire Fraud Involving Stolen Enron Check [09/19/07]
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President of Furniture Company Arrested on Charges of Embezzling Funds from Employee Pension Plan [09/07/07]
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Executive of Tennessee company sentenced after pleading guilty to theft of 401(k) assets [09/06/07]
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Jury Convicts Dallas Businessman on Charges that He Embezzled Nearly a Half Million Dollars from a
Retirement Pension Fund [08/27/07]
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Tennessee woman indicted for forgery and theft from union pension plan following U.S. Labor Department
investigation [06/28/07]
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Tennessee woman indicted for forgery and theft [06/28/07]
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Former Kalamazoo Police Officer Sentenced for Theft of Pension Funds [05/07/07]
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Owner of Avon Financial Firm Sentenced to 7 Years in Federal Prison for Stealing $4.5 Million from Investors [05/03/07]
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Local CPA Pleads Guilty to Fraud Charges [04/30/07]
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Four Former Union Officers and Employees, as Well as the Union's Accountant, Indicted in Embezzlement
Scheme [04/27/07]
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Millstone Contractor Sentenced to
Prison for Theft of Employees' Pension Funds [04/27/07]
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Nashua Man Convicted of Embezzlement
from Employee Pension Benefit Plan [04/18/07]
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Former Vice President of Sales for
UnumProvident Corporation Sentenced on Federal Charges of Fraud [04/10/07]
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Grand Jury Charges Little Rock
Attorney with Fraud, Money Laundering and Tax Evasion [04/05/07]
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Former Union President Indicted for
Embezzling Funds [04/03/07]
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Ten Individuals, Including 4 Doctors, Indicted in Alleged Scheme to Defraud Patients and Insurance Companies in Connection with Allergy Testing and Shots [02/15/07]
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Operator Of Employers Mutual Going To Prison For 25 Years For Operating Bogus Health Insurance Provider [02/05/07]
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Local Woman Sentenced To Two Years In Federal Prison, Without Parole, For Stealing From Pension Plan [01/30/07]
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St. Joseph Business Owner Indicted for
Embezzling Employee Pension Plan [01/25/07]
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Former Burruss Company Executives Sentenced to Prison for Fraud and Embezzlement [01/03/07]
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Vice President of Sales for UnumProvident Corporation Pleads to Information on Charges of Fraud [12/21/06]
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Former Owner of Confidential Search, Inc. Indicted [12/19/06]
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Dr. Stevens' Logan Pain Management Center Employees Sentenced for Healthcare Fraud Conspiracy [12/18/06]
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Alabama Executive
Pleads Guilty to Embezzling Pension Assets [12/11/06]
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Owner of Avon Financial Firm Admits Stealing More Than $4 Million from Investors [11/14/06]
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Ralphs Grocery Company Pays $70 Million to Resolve Criminal Case if Rehiring Workers During Labor Dispute [11/14/06]
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Millstone Contractor Convicted of Theft from Employees' Pension Fund [11/03/06]
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Owner and President of Pearce Phelps Roofing Indicted for Embezzlement [10/05/06]
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Office Manager and Billing Manager for Russellville Physician Plead Guilty to Healthcare Fraud Conspiracy [07/20/06]
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Lucchese Soldier Pleads Guilty to Fraud Charges in Connection with a "No-Show" Job at a Doctor's Office [07/18/06]
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Audiologist Sentenced to Prison for Fraud in Providing Hearing Aids to Miners [07/17/06]
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Third-Party Administrator Pleads Guilty to Defrauding Pension Plans and to Embezzling from Pension and Welfare Plans [06/30/06]
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Ralphs Agrees to Plead Guilty and Pay $70 Million for Illegally Rehiring Workers During Labor Action [06/30/06]
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Attorney Sentenced For
Mail Fraud Involving Health Plan Assets [06/29/06]
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Former Administrator
Sentenced for Embezzling [06/28/06]
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Former President of and Ohio Company Sentenced for Embezzlement and Bank Fraud [06/27/06]
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Past President and CFO of Shasta County Company Arrested on Embezzlement, Money Laundering and Tax Fraud Charges [06/26/06]
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Former Executive
of Los Angeles Child Development Center Sentenced for Misuse [06/26/06]
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Naperville Man Pleads Guilty To Paying
A Kickback In Connection With Union Pension And Health And Welfare Plans
[06/23/06]
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Contractor Sentenced to 30 Months Imprisonment on Federal Charges in Connection with Brooklyn Building Collapse and Mail Fraud Scheme [06/15/06]
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Former Owner of Fresno
Firm Sentenced in Fraud Case [04/27/06]
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Post Falls Man Sentenced for Stealing from Company, Employee Pension Plan [04/25/06]
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Former Plan
Administrator Pleads Guilty to Embezzling More Than $20,000 [03/29/06]
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Hilton Head Man Pleads Guilty To Health Care Fraud [03/13/06]
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Judge Orders
Imprisonment of Philadelphia Businessman For Failure to Produce
Documents [03/07/06]
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Former Bridgeport Metal Goods Chief Financial Officer Indicted In Bank Fraud And Embezzlement Scheme [01/17/06]
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Post Falls Man Admits Stealing From Employee Pension Plan [01/30/06]
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Plan Administrator
Indicted for Filing False Annual Reports [11/30/05]
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Indianapolis Men Sentenced For
$400,000 Embezzlement From Health Care Benefit Program [10/21/05]
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Founders of SAI Plus Health Plan Convicted of Defrauding School Districts and Other Businesses [09/29/05]
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New Jersey Executive
Indicted for Embezzling $500,000 [08/18/05]
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Former Executive of
Los Angeles Child Development Center Pleads Guilty to Obstruction [08/12/05]
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Former New Jersey
Executive Restores $105,707 to 401(k) Plan After Pleading Guilty to
Theft [08/09/05]
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Steven Whiting Verdict [05/27/05]
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Former CEO Of Valley Foster Care Provider Sentenced To Jail Time For Defrauding Employees [05/17/05]
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Contractor Pleads Guilty To
Federal Charges In Connection With Brooklyn Building Collapse [04/21/05]
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President of New York
Corporation Indicted For Embezzlement And Mail Fraud [04/06/05]
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Former Plan Official Sentenced for Embezzlement from Union Health Plan [02/16/05]
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Trio Charges In Embezzlement
Conspiracy From Insolvent Insurance Carrier [09/22/04]
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Hotel Union President
in New Jersey Indicted For Stealing [09/21/04]
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Former Delaware Businessman Arrested In Florida To Face Federal Embezzlement Charges Today [08/17/04]
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Owner of Georgia Firm
Pleads Guilty To Embezzling From Company’s Profit Sharing Plan [06/04/04]
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Three Affiliated with Employers Mutual Arrested for Operating Bogus Health Insurance Provider [05/10/04]
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Former President of
Georgia Corporation Indicted For Embezzlement and Healthcare Fraud [04/05/04]
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Former Employee of
Florida Ironworkers Union Sentenced for Embezzling From Welfare Plan [03/23/04]
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Former Owner of
Mississippi Home Health Care Agency Sentenced for Embezzling Pension
Assets [02/10/04]
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Former Executive of
Tennessee Company Pleads Guilty to Criminal Charges Involving Pension
Plan [01/16/04]
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Former Employee of
Florida Ironworkers Union Indicted For Embezzling $30,000 From Welfare
Plan [10/22/03]
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Former Georgia
Training Fund Coordinator Pleads Guilty To Embezzlement [03/24/03]
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Pennsylvania Physician
And Wife Ordered To Make Restitution For Embezzling Pension Plan Assets
[07/02/01]
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Former
Pennsylvania Man Sentenced For Embezzling [06/26/01]
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St. Louis-Based
Pension Plan Businessman and Company Placed on Probation, Fined For
Embezzling [02/23/01]
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