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 ...

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

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

Seven men have been charged in a New York-based money laundering scheme targeting home improvement stores in the northeast and nearly 2,000 victims across the country. The defendants allegedly ...

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

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

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.

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