The former employee of a moving company in Metro Detroit is charged with wire fraud in a federal criminal complaint for allegedly stealing over a quarter of a million dollars from her employer.
According to the complaint, filed earlier this month in the U.S. District Court for the Eastern District of Michigan, the Van Buren Police Department contacted Homeland Security Investigations in September 2023 about an ongoing fraud investigation.
At the time, Rose Moving and Storage accused the employee of misappropriating over $215,000 by obtaining company cards, transferring business funds to the card and withdrawing the money for personal use…