CEO of Arizona TPA Pleads Guilty to Embezzling More than $8M
James Campbell made 135 unauthorized withdrawals from a master trust used to pay ERISA plans benefits.
Tag: 401(k) embezzlement
Employee Gets Jail Time for Embezzling 401(k) Funds
A former office manager of New England Anesthesiologists, Inc. was found guilty of embezzling $120,313 in employee deferrals.