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Employee Benefits › Indictments

Health Care Compliance Association (HCCA)

US Department of Justice charges co-owners of pharmaceutical company for fraud

Health Care Compliance Association (HCCA) on

Compliance Today (August 2020) - The Department of Justice’s Criminal Fraud division indicted six Texas-based owners and marketers for a scheme to defraud TRICARE and the U.S. Department of Labor, resulting in more than $14...more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

EBSA recovers billions for participants

Ary Rosenbaum - The Rosenbaum Law Firm P.C. on

The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) released its program results for 2019. EBSA’s enforcement and benefit advisor programs recovered over $2.5 billion in payments to plans,...more

Ary Rosenbaum - The Rosenbaum Law Firm P.C.

EBSA means Business

Ary Rosenbaum - The Rosenbaum Law Firm P.C. on

When I started my own practice in 2010, some critics said I was selling fear because of issues I had with fee disclosure, revenue sharing, and other fiduciary issues. History ended up proving me right....more

Stinson - Benefits Notes Blog

Embezzlement of 401(k) Deferrals by COO of Architecture Firm is (Doubly) Costly

Stinson - Benefits Notes Blog on

On March 22, 2017, the U.S. Court of Appeals for the Second Circuit ruled against Christine Bodouva that her restoration of funds to her Company’s 401(k) Plan should be offset against the District Court’s order for forfeiture...more

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