Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Owner of Boston Cab Sentenced for Tax and Fraud Offenses [12/13/2016]
• Pharmaceutical Executives Charged in Racketeering Scheme [12/08/2016]
• Member of Dockworkers Union Guilty in Scheme that Bilked Health Care Plan by Fraudulently Billing for Chiropractic Services [10/18/2016]
• Six Additional Indiana/Kentucky/Ohio Regional Council of Carpenters Union Members Charged [08/30/2016]
• Five Indiana/Kentucky/Ohio Regional Council of Carpenters Union Members Charged [08/19/2016]
• Owner Of Long Island Produce Distributor Sentenced To 7 Years For Embezzling Over $750,000 From Company Profit Sharing Plan [07/25/2016]
• Jefferson City Physician Pleads Guilty to Making False Statements [05/18/2016]
• Former Hedge Fund Manager Sentenced for Defrauding Investors and Obstructing the SEC [03/25/2016]
• South Carolina Man Sentenced to Prison for Role in Nationwide Health Care Benefits Scheme[02/26/2016]
• Trustee Of Retirement Plan Convicted Of Filing False Reports [02/18/2016]
• Physician Pleads Guilty To Illegally Prescribing Pain Medication [02/17/2016]
• Southern California Man Charged With Bank Fraud, Wire Fraud, And Theft Or Embezzlement Of Pension Funds In Marin And San Mateo Counties [02/11/2016]
• Beavercreek Business Owner Charged with Embezzling $95,550 from Employee Retirement Savings Plan [02/03/2016]
• Former Tyson Employee Sentenced to 28 Months in Federal Prison for Stealing Over $550,000 From Company [01/08/2016]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Timothy Thomas, Former Owner of United Benefits of America, and Wife Indicted [10/29/2014]
• Columbus Man Ordered to Pay Nearly $450,000 for Tax Violations [10/27/2014]
• Marion Man Ordered to Pay Restitution, Fine [10/24/2014]
• Four Defendants Plead Guilty in Connection with HMA Direct Insurance Fraud Scheme [10/01/2014]
• Former President of Life Insurance Company Pleads Guilty to Embezzlement Charge [09/19/2014]
• Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and 401(k) Contributions [09/11/2014]
• Three Indicted in Insurance Fraud Scheme Involving More Than $50 Million Worth of Unneeded Medical Procedures [07/16/2014]
• Hudson Man Sentenced for Fraud Conspiracy in Connection with Renovation of McCormack Federal Building [07/15/2014]
• Operators of Brian Center Health and Rehabilitation Center Indicted [06/26/2014]
• Orange City Man Convicted of Theft from Union Fund [06/03/2014]
• O'Fallon Man Sentenced to Prison on Fraud Conspiracy [06/02/2014]
• Former Vice President of Masonry Business Pleads Guilty to Embezzling from Employee Benefit Plan [05/05/2014]
• Two Men Pled Guilty to Fraud Conspiracy in Connection with Renovation of McCormack Federal Building [03/27/2014]
• Austin Area Man Pleads Guilty to Stealing Millions from Pension Plans [03/18/2014]
• Nine Charged for Thefts from Union Fund [03/06/2014]
• Detroit Produce Business Sentenced On A Charge Of Bribery [02/14/2014]
• Two Indicted in Stranger-Originated Life Insurance Scheme [01/03/2014]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Founder and President of Labor Union Convicted in Washington for Stealing from Union's Treasury and Pension Fund, Related Crimes [12/05/2012]
• Union officers arrested for embezzlement [11/15/2012]
• Local Chiropractor Convicted of Federal Healthcare Fraud Charges [11/08/2012]
• Local Financial Advisor Sentenced to Ten Years in Prison for Ponzi Scheme [10/03/2012]
• Pennsylvania Man Pleads Guilty to Tax Evasion [09/11/2012]
• Individuals Indicted on 67 Counts of Theft from an Employee Pension Plan and Tax Evasion [08/22/2012]
• Lawyer Sentenced for Embezzling from an Employee Pension Benefit Plan [08/01/2012]
• Former President of SEIU Local Indicted on Charges of Stealing Tens of Thousands of Dollars from Union and Failing to Report Income [07/31/2012]
• Former Operators of Highland Medical Center in Lubbock, Texas, are Sentenced, Remanded into Federal Custody and Ordered to Pay more than $5 Million in Restitution Following Tax Convictions [06/15/2012]
• Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme [06/14/2012]
• Harrisonburg Contractor Pleads Guilty to Embezzlement Charge [05/09/2012]
• Two Charged with Theft of Funds from the Plumbers and Steamfitters Local Union 150 Vacation Fund [05/08/2012]
• Eagle Man Indicted on Federal Charges of Wire Fraud and Theft [04/11/2012]
• Lawyer Pleads Guilty to Embezzlement from an Employee Pension Benefit Plan [04/06/2012]
• Federal Jury Convicts Bank Officer and Customer in Connection to Multimillion Dollar Check-Kiting Scheme [04/06/2012]
• Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme [03/06/2012]
• Former Executives at Sommet Group, LLC Charged with Conspiracy, Fraud and Tax Charges [03/02/2012]
• Businessman Sentenced to Federal Probation for Conspiring to Commit Mail Fraud and Embezzlement from an Employee Benefit Plan [01/18/2012]
• Investment Fraud Case Unsealed [01/13/2012]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Owner/Operator of Intelligent System Solutions (ISS) and Cipher Associates Charged with Theft and Embezzlement from Employee Benefit Plan [12/08/2010]
• Executive of Dayton tool and die company sentenced for embezzlement of employee pension funds [12/01/2010]
• Third-party retirement plan administrator sentenced for false statement on Form 5500, following US Labor Department investigation [11/29/2010]
• Charleston Man Sentenced for Embezzling from Employee Benefit Plan [11/29/2010]
• HBPA President and Executive Director Indicted for Conspiracy to Commit Mail Fraud; Wire Fraud; Identity Fraud; Health Care Fraud and Witness Tampering; HBPA Farm and Field Director Charged with Conspiracy to Commit Identity Fraud [11/18/2010]
• New Prague man indicted for embezzling funds from an employee benefit plan [11/18/2010]
• Federal Jury Finds Employer Guilty of Stealing Nearly $53,000 From his Employees' 401k Profit Sharing Plan [10/29/2010]
• Former Health Care Plan Employee Admits Embezzling Nearly $50,000 from Plan [10/20/2010]
• West Suburban Businessman Pleads Guilty to Tax Fraud; Agrees to Pay Restitution to IRS and Various Employee Benefit Funds [10/15/2010]
• Holyoke Business Owner Sentenced for Embezzlement and Tax Fraud [10/15/2010]
• Lemoyne Business Owner Sentenced in Federal Court Today for Embezzlement [10/01/2010]
• Former Area Physician Agrees to $20 Million Settlement with U.S. Covering Civil False Claims Allegations by Whistle-Blower [09/29/2010]
• Owner of Los Angeles-based Amadeus Salon indicted for embezzlement of retirement plan assets [09/13/2010]
• President of Drywall Company Indicted for Misappropriating more than $500,000 in Wages and Pension and Benefit Funds [09/08/2010]
• Administrator of Local 68's Education Fund Pleads Guilty to Using his Position for Personal Gain and Embezzlement [08/09/2010]
• Administrator/Trustee of Retirement Trust is Arrested for Embezzling Approximately $260,000 from the Trust [08/06/2010]
• Manhattan U.S. Attorney seeks Forfeiture of Additional Assets Controlled by Former Bernard L. Madoff Securities LLC Employee Annette Bongiorno [08/03/2010]
• Three Indicted on Charges of Embezzlement and Theft from Employee Pension Plans [07/27/2010]
• Holyoke Business Owner Pleads Guilty to Embezzlement and Tax Fraud [07/08/2010]
• Charleston Man Pleads Guilty to Embezzling from Employee Benefit Plan [06/30/2010]
• Founder and Treasurer of Labor Union Charged with Mail Fraud [06/30/2010]
• Manhattan U.S. Attorney Seeks Civil Forfeiture of Approximately $5 Million in Assets Controlled by Two Former Bernard L. Madoff Investment Securities LLC Employees [06/22/2010]
• Two Individuals Indicted for Conspiracy and Mail Fraud [04/30/2010]
• Union Officer Sentenced for Embezzling Over $300,000 In Union Funds [04/30/2010]
• Dublin Businessman Charged with Embezzling Money from Company Pension Plan [04/21/2010]
• Employee Benefit Plan Manager Admits Stealing More Than $1 Million [04/19/2010]
• Mission Attorney Indicted for Fraud and Theft of an Employee Benefit Plan [04/16/2010]
• Former Michigan Investment Advisor Convicted on 14 Counts of Fraud for Stealing Client and Pension Plan Funds [04/16/2010]
• MetLife Enters Agreement to Resolve Investigation and Pay $13,500,000 in Connection with Improper Payments made to San Diego Insurance Broker [04/15/2010]
• Savannah Attorney Benjamin Eichholz Sentenced to a 21 Month Prison Term [03/29/2010]
• Manhattan Grand Jury indicts Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC, on Charges of Conspiracy and Falsifying Records [03/17/2010]
• Manhattan U.S. Attorney Charges Former Employee Benefit Funds Administrator with Embezzling $40 Million from Construction Workers' Union Funds [02/17/2010]
• Former Pension Benefit Manager Indicted for Embezzlement [02/11/2010]
• Hurricane Katrina Evacuee Convicted of Defrauding Deceased Father's Pension Plan [01/13/2010]
• Joseph Roxlyn Jewett Pleads Guilty to Giving Kickback to Carpenters' Union Boss [01/12/2010]
• Wood River Woman Sentenced for Tax Evasion, Theft from Employee Benefit Plans and Failure to Pay Employment Taxes [01/07/2010]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Owner of defunct North Carolina sign company pleads guilty to embezzlement of 401(k) and health plan assets [11/21/2008]
• Former Head of Human Resources for Major Electronic Manufacturer Arrested for Defrauding Health Care Plan of Close to $8 Million [11/12/2008]
• Redding Woman Sentenced for Embezzlement Related Charges [11/03/2008]
• Reno Businessman Sentenced to Prison for Stealing from Pension Plan [10/27/2008]
• Former Local 825 Business Manager Admits Looting Union and Taking Bribes from Contractors [10/07/2008]
• Eight Associated with Ralphs Grocery Company Indicted for Rehiring Workers Locked Out During Labor Dispute [09/19/2008]
• Mercy Regional Health System and Former President Plead Guilty In Federal Court [08/21/2008]
• Employee Benefit Plan Officials Are Sentenced [08/06/2008]
• Woman Pleads Guilty to Health Care Fraud after Five Year Flight from Justice [07/25/2008]
• Former President of Drywall Contracting Company Admits Misappropriating Employee Pension Funds [07/22/2008]
• Former Union Business Agent Admits Embezzling More Than $800,000 in Union Funds [06/18/2008]
• Sedalia Business Owner Indicted for Embezzling from Employee 401(k) Plan [06/05/2008]
• Man Sentenced to State Prison for Stealing $790,000 from Clients of his Red Bank Investment Firm [05/16/2008]
• Xenia, Ohio, woman indicted for theft from Quality Caulking Inc. retirement plan [05/08/2008]
• Judge Sentences Company Owner to Probation for Embezzling from Profit Sharing Plan [05/02/2008]
• Former President of Thomas Construction Services, Inc. Convicted of Federal Felony and Ordered to Pay $138,478.80 in Restitution [04/08/2008]
• Former Local 825 Business Agent Admits Taking Bribes from Contractors, Implicates Others [03/26/2008]
• 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 [03/18/2008]
• Two Local 825 Union Officials Arrested On Indictment for Taking Bribes [03/11/2008]
• Long Island Man Pleads Guilty to Failing to File Employee Benefit Return [02/27/2008]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Vice President of Sales for UnumProvident Corporation Pleads to Information on Charges of Fraud [12/21/2006]
• Former Owner of Confidential Search, Inc. Indicted [12/19/2006]
• Dr. Stevens' Logan Pain Management Center Employees Sentenced for Healthcare Fraud Conspiracy [12/18/2006]
• Alabama Executive Pleads Guilty to Embezzling Pension Assets [12/11/2006]
• Owner of Avon Financial Firm Admits Stealing More Than $4 Million from Investors [11/14/2006]
• Ralphs Grocery Company Pays $70 Million to Resolve Criminal Case if Rehiring Workers During Labor Dispute [11/14/2006]
• Millstone Contractor Convicted of Theft from Employees' Pension Fund [11/03/2006]
• Owner and President of Pearce Phelps Roofing Indicted for Embezzlement [10/05/2006]
• Office Manager and Billing Manager for Russellville Physician Plead Guilty to Healthcare Fraud Conspiracy [07/20/2006]
• Lucchese Soldier Pleads Guilty to Fraud Charges in Connection with a "No-Show" Job at a Doctor's Office [07/18/2006]
• Audiologist Sentenced to Prison for Fraud in Providing Hearing Aids to Miners [07/17/2006]
• Third-Party Administrator Pleads Guilty to Defrauding Pension Plans and to Embezzling from Pension and Welfare Plans [06/30/2006]
• Ralphs Agrees to Plead Guilty and Pay $70 Million for Illegally Rehiring Workers During Labor Action [06/30/2006]
• Attorney Sentenced For Mail Fraud Involving Health Plan Assets [06/29/2006]
• Former Administrator Sentenced for Embezzling [06/28/2006]
• Former President of and Ohio Company Sentenced for Embezzlement and Bank Fraud [06/27/2006]
• Past President and CFO of Shasta County Company Arrested on Embezzlement, Money Laundering and Tax Fraud Charges [06/26/2006]
• Former Executive of Los Angeles Child Development Center Sentenced for Misuse [06/26/2006]
• Naperville Man Pleads Guilty To Paying A Kickback In Connection With Union Pension And Health And Welfare Plans [06/23/2006]
• Contractor Sentenced to 30 Months Imprisonment on Federal Charges in Connection with Brooklyn Building Collapse and Mail Fraud Scheme [06/15/2006]
• Former Owner of Fresno Firm Sentenced in Fraud Case [04/27/2006]
• Post Falls Man Sentenced for Stealing from Company, Employee Pension Plan [04/25/2006]
• Former Plan Administrator Pleads Guilty to Embezzling More Than $20,000 [03/29/2006]
• Hilton Head Man Pleads Guilty To Health Care Fraud [03/13/2006]
• Judge Orders Imprisonment of Philadelphia Businessman For Failure to Produce Documents [03/07/2006]
• Former Bridgeport Metal Goods Chief Financial Officer Indicted In Bank Fraud And Embezzlement Scheme [01/17/2006]
• Post Falls Man Admits Stealing From Employee Pension Plan [01/30/2006]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Trio Charges In Embezzlement Conspiracy From Insolvent Insurance Carrier [09/22/2004]
• Hotel Union President in New Jersey Indicted For Stealing [09/21/2004]
• Former Delaware Businessman Arrested In Florida To Face Federal Embezzlement Charges Today [08/17/2004]
• Owner of Georgia Firm Pleads Guilty To Embezzling From Company's Profit Sharing Plan [06/04/2004]
• Three Affiliated with Employers Mutual Arrested for Operating Bogus Health Insurance Provider [05/10/2004]
• Former President of Georgia Corporation Indicted For Embezzlement and Healthcare Fraud [04/05/2004]
• Former Employee of Florida Ironworkers Union Sentenced for Embezzling From Welfare Plan [03/23/2004]
• Former Owner of Mississippi Home Health Care Agency Sentenced for Embezzling Pension Assets [02/10/2004]
• Former Executive of Tennessee Company Pleads Guilty to Criminal Charges Involving Pension Plan [01/16/2004]

Archived News Release — Caution: Information may be out of date or not reflect current policies.

• Mississippi State Medical Association Employee Sentenced To Probation [10/01/2002]