The Nassau County Bar Association is joining others to condemn President Donald Trump’s executive orders that target three ...

Nassau County Executive Bruce Blakeman is doubling down on his mistake to become a deputy for Trump border czar Tom Homan.

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

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old ...

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

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

Seven New Yorkers have been charged in a complex money laundering operation, which authorities say swindled victims out of $20 million. Nassau County officials allege that the defendants leveraged ...

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 ...