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

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

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

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

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

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

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

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.