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new jersey man Charged With defrauding employer

FOR IMMEDIATE RELEASE
August 17, 2012

 

Steven Carroll, 54, of Stratford, New Jersey, was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. While working in the Bensalem office of Ruggiero and Ogle, a steamship brokerage company headquartered in Staten Island, New York, Carroll allegedly devised a scheme to defraud the company of approximately $207,992.70 from 2005 to 2012.

If convicted, the defendant faces a maximum possible sentence of 40 years of imprisonment, three years of supervised release, a $500,000 fine, and a $200 special assessment.

The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorney Laurie Magid.

UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
Suite 1250, 615 Chestnut Street, Philadelphia, PA 19106
PATTY HARTMAN, Media Contact, 215-861-8525

 

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