Scottsdale CEO Accused of Raiding Retirement Funds for Lavish Spending Changes Plea

Arizona CEO pleads guilty to stealing $8.8M from employee benefit plan

A Scottsdale, Arizona, man has pleaded guilty in federal court in Maryland to embezzling more than $8.8 million from an Employee Retirement Income Security Act (ERISA) benefit plan, the Justice Department announced.

Arizona CEO Pleads Guilty to Embezzling Over $8,800,000 Million from Employee Benefit Plans

Federal prosecutors have secured a guilty plea from the chief executive of a company that handled benefits for federal contractors and diverted more than $8.8 million from employee health insurance and retirement plans. James Vincent Campbell, 49, of Scottsdale, Arizona, pleaded guilty in the District of Maryland to one count of theft from an Employee […]

Scottsdale CEO accused of raiding retirement funds for lavish spending changes plea

Federal prosecutors say a Scottsdale CEO used money meant for workers’ health plans and 401(k)s to fund a lavish lifestyle, and he has now pleaded guilty.

Scottsdale CEO Pleads Guilty in $8.8M Benefits Fraud Case

Scottsdale's James Vincent Campbell pleaded guilty to embezzling $8.8M from employee benefit plans meant for federal contractors' workers.