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

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

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

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.

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

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

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

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 ...