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 computer-based scam involving spyware ...

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.

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

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

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

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

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

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

Seven men from New York City were arrested in an alleged $20 million money laundering scheme that targeted hundreds of seniors across multiple states.

A former Credit Suisse Group banker who admitted to his role in a bribery scheme involving a $2 billion bond fraud in ...