Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift ...

They were married last September. They ended up with a couple of Home Depot gift cards as gifts from family members. “We remodel all the time, so we were trying to get stuff to do that ...

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

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

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

Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.

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

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.

A $20M fraud scheme tricked 1,800+ victims into buying gift cards. Seven Long Island men were charged in the nationwide scam.