X
19Aug

Contractor pleads guilty to TPA skimming operation

Ary Rosenbaum | | Return|
I always say that you have better chances not getting caught by robbing a bank than you do by stealing money as a plan fiduciary. Yet, people still do it and come up with some amazing ways to get away with it. This new story is a fiduciary who...
By: Ary Rosenbaum
Source Url: https://www.jdsupra.com/legalnews/contractor-pleads-guilty-to-tpa-42894/

Related

What’s in My Meal Kit? USDA Releases Guideline for Meal Kits Containing Meat or Poultry

The US Department of Agriculture (USDA) issued a Notice of Availability and Request for Public Comme...

Read More >

Weekly Update Newsletter - February 2020

CLIENT ALERT: CMMC Is Coming: Are You Ready? PilieroMazza previously blogged regarding the draft re...

Read More >

MAC/MAE clauses and the COVID-19 pandemic: a checklist of things to consider

The novel coronavirus (COVID-19) has been declared a global pandemic by the World Health Organizatio...

Read More >

Kansas Supreme Court Strikes Cap on Non-economic Damages for Personal Injuries

On June 14, 2019 the Kansas Supreme Court ruled in Hilburn v. Enerpipe Ltd (No. 112,765.) that the s...

Read More >

Construction Industry COVID-19 Operational Guidance

Last night the Prime Minister ordered: - people to stay at home, except for very limited purposes; ...

Read More >

Massachusetts Attorney General Alleges Chipotle Served Up A Side Order Of Wage And Hour Violations, Reaches $2 Million Settlement

Labor & Employment- Massachusetts Attorney General Alleges Chipotle Served Up a Side Order of Wage ...

Read More >