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Maryland Payroll Company Owner Pleads Guilty to Tax Crimes and Embezzlement

Maryland Payroll Company Owner Pleads Guilty to Tax Crimes and EmbezzlementA Maryland woman, Michelle Leach-Bard, pleaded guilty to failing to pay employment taxes to the IRS and embezzling from an employee benefit plan. Leach-Bard, the owner and sole corporate officer of iProcess Online Inc., was responsible for withholding taxes from employees' wages but failed to pay them to the IRS as required. This resulted in a tax loss of $2,663,264.12.Additionally, Leach-Bard did not pay approximately $207,180.41 in wages withheld from employees' paychecks to the 401(k) Plan,...

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'Major changes' required of producers under DOL fiduciary rule: analyst - Insurance News

'Major changes' required of producers under DOL fiduciary rule: analyst - Insurance News
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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ADISA: The Department of Labor has Finalized its Retirement Advice Rule

/PRNewswire/ -- ADISA, the nation's largest trade association for the alternative and direct investment space, reacted to the announcement today from the...

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Washington Healthcare Update - April 2024 #2 | McGuireWoods Consulting

This Week in Washington: House Energy and Commerce Committee chairmen and ranking members request information on Change Healthcare cyberattack impacts; FDA establishes CDER Center for...

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What's In the Final Retirement Security Rule?

The final rule applies fiduciary status for investment sales, rollover recommendations and annuity sales.

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Final Retirement Security Rule Published

The Department of Labor’s new fiduciary rule clarifies how retirement plan advice, one-time rollovers and annuity recommendations are viewed under ERISA.

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Who Can You Trust for Retirement Advice? New Rules Strengthen Protections.

Who Can You Trust for Retirement Advice? New Rules Strengthen Protections.
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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Biden's Rule to Regulate Retirement Plan Advisers Is Finalized

Biden's Rule to Regulate Retirement Plan Advisers Is Finalized
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

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Fiduciary rule to take effect Sept. 23, setting stage for major changes, legal battle

Fiduciary rule to take effect Sept. 23, setting stage for major changes, legal battle
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Biden issues rule to clamp down on bad retirement savings advice

The Biden administration has confirmed its crackdown on retirement plan 'junk fees' which will regulate investment advice given to savers.

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