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Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans
August 15, 2025
WASHINGTON, Aug. 15 -- The U.S. Department of Justice issued the following news release:

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Arizona CEO Indicted for Embezzling Over $2.4M from Employee Benefit Plans

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An indictment unsealed today in the District of Maryland charges an Arizona man with embezzling more than $2.4 million from an Employee Retirement Income Security Act (ERISA) benefit plan and related money laundering offenses.

According to court documents, James . . .

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