Detroit-area man sentenced to prison for embezzling more than $166K from former employer [CBS News]
The Travelers Companies, Inc. (TRV)
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Source: CBS News
Jason Garza, 46, pleaded guilty in January to one count of embezzlement more than $100,000, one count of embezzlement more than $50,000 less than $100,000, one count of embezzlement more than $1,000 but less than $20,000, three counts of using a computer to commit a crime, and four counts of failure to file income taxes. Authorities say that in 2021 and 2022, Garza worked at Montway Auto Transport in Canton Township, where he offered customers "unauthorized discounts" if they paid him directly through mobile apps. State prosecutors say Garza kept the money for himself and failed to send it to his employer. Garza is ordered to pay full restitution to the Michigan Department of Treasury, Montway LLC and Travelers Insurance, totaling more than $500,000. "When employees steal from their employers, they jeopardize not only the victimized businesses but also the livelihoods of their coworkers," Attorney General Dana Nessel said in January. "I am grateful for the investigative efforts
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TRV
Earnings
- 1/21/26 - Beat
TRV
Sec Filings
- 3/26/26 - Form SCHEDULE
- 2/27/26 - Form 4
- 2/27/26 - Form 4
- TRV's page on the SEC website