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 ...

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, ...

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 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.