A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...

Australia's beleaguered casino operator Star Entertainment has received an offer of A$250 million ($158 million) from U.S.

The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...

Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...

Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.

Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.