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

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

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

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.

$20 million gift card scam that targeted elderly people nationwide, authorities said Thursday. The charges were filed in Nassau County on Long Island, where several of the victims lived ...

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

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.