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Recently, the Department of Justice (“DOJ”) announced that Paul S. Peters (“Peters”), the former president of the Waterfront Guard Association Local 1852, I.W.A., pleaded guilty to embezzling funds from the union and the union welfare and pensions plans
Recently, the Acting U.S. Attorney for the Southern District of New York announced that the senior manager of corporate benefits for Hitachi America Ltd. (“Hitachi”) pleaded guilty to defrauding the Hitachi Group Health and Welfare Plan (the “Plan”) of approximately $6.1 million
