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

A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for ...

Nassau County officials want a full audit of the Long Island Rail Road – saying taxpayers are forking over $36.5 million a ...

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

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

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

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

Seven New Yorkers are facing charges, accused of preying on nearly 2,000 victims in a $20 million money laundering scheme.

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

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards ...