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 ...

MINEOLA, Nassau County (WABC) -- Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the ...

Seven people were charged in a $20 million money-laundering scheme that was cracked by Nassau County law enforcement. Officials said Thursday the victims received alarming texts or emails ...

A sophisticated multi-million-dollar money laundering scheme that used fraudulently obtained gift cards to purchase goods for resale has been dismantled, Nassau County authorities announced on ...

“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 ...

Consumers lost over $250 million in gift card fraud last year, with such cases representing 25% of all FTC complaints.

My wife Amy purchased a gift card for our daughter at Sephora, the large retailer of beauty products, but all she got was ...

33,580 people played the daily Crossword recently. Can you solve it faster than others?33,580 people played the daily Crossword recently. Can you solve it faster than others?

My wife Amy purchased a gift card for our daughter at Sephora, the large retailer of beauty products, but all she got was disappointment. When Stephanie tried to use it ...

Hector Rosario, a former detective for the Nassau County police on Long Island, was also acquitted of obstruction of justice, the top charge he had faced. The jury in the case had been deliberating ...