Top

Tag: Embezzlement


Regulatory / Legal

Owner of Michigan Insurance Agency Charged With Embezzlement

January 19, 2024

Via: Insurance Journal

The owner of a Michigan insurance agency has been charged with embezzling money from employees by misappropriating payroll deductions, announced Attorney General Dana Nessel. Nancy Caviston, 76, of Superior Charter Township, was arraigned Thursday on charges of embezzlement and wage […]