Nassau County District Attorney Anne Donnelly is kicking off her re-election bid — by heading to Albany Tuesday to demand ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

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 ...

MINEOLA, Nassau County (WABC) -- Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the ...

A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for resale has been dismantled, Nassau County authorities announced on ...

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

Seven people were charged in a $20 million money-laundering scheme that was cracked by Nassau County law enforcement. Officials said Thursday the victims received alarming texts or emails ...

Seven people were arrested in relation to an alleged $20 million money laundering scam, Nassau County District Attorney Anne Donnelly announced. NewsdayTV's Ken Buffa reports. Credit: Newsday ...

“This is one of the largest money laundering cases my office has prosecuted ... which authorities are still investigating. Nassau County Police Commissioner Patrick Ryder said six of the seven ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

Thu, March 6, 2025 at 11:10 PM UTC ...