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

Nassau County officials want a full audit of Long Island Rail Road – saying taxpayers are forking $36.5 million a year to ...

A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for ...

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

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

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

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

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

“This is one of the largest money laundering cases my office has prosecuted ... which authorities are still investigating. Nassau County Police Commissioner Patrick Ryder said six of the seven ...

A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards ...