Source: United States Department of Justice Criminal Division
Earlier today, in federal court in Central Islip, Tony Ream, also known as “Tony Ream-Hendley” and “Tony Moul Ream,” a former credit supervisor of a health care products and services company in Melville, New York, was sentenced by United States District Judge Sanket J. Bulsara to 30 months’ imprisonment for wire fraud. 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, and used those funds for his own personal gain. In addition to the prison term, Judge Bulsara ordered Ream to pay restitution in the amount of $1.6 million to the company, and a $1,000 fine. Ream had previously pleaded guilty to this crime in September.