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 ...

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

Seven people were arrested in relation to an alleged $20 million money laundering scam, Nassau County District Attorney Anne ...

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

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

The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex computer-based scam involving spyware ...

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

Prosecutors say the suspects used a computer-based scam to steal from victims, some of whom were led to believe that their personal information had been used to buy child sex abuse material.

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