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

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

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

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

Seven people are under arrest in connection with a multi-dollar money laundering scheme. Prosecutors say it involved scamming ...

Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...

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