Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts 05/30/2025 08:00 AM EDT Earlier today, at the federal courthouse in Central Islip, Tony Ream was arraigned on an indictment charging him with wire fraud and money laundering in connection with his employment at a Long Island company (the Company).  Ream was a credit supervisor for the Company, which was a worldwide distributor of medical and dental supplies with its principal place of business in Melville, New York.  Over the course of four years, Ream sent wire transfers totaling approximately $1.6 million from the Company's bank account to a bank account that he controlled.  The arraignment was held before Magistrate Judge Steven I. Locke. Pittsburgh Woman Indicted for Fraudulent Receipt of Supplemental Security Income Benefits 05/30/2025 08:00 AM EDT You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys