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

The global illicit drugs trade is estimated to be worth at least half a trillion US dollars each year. Drugs such as cocaine, ...

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

Natalie Cochran was recently convicted of first-degree murder for killing her husband in 2019 and sentenced to life in prison ...

The money laundering conviction for a defendant who allegedly used a Ponzi scheme to bilk $9 million from elderly investors ...

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 ...

to manage and direct his money laundering business. He used WhatsApp to share bank account information with others participating in the schemes. His fee for receiving and transmitting funds was ...

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 ...

The Justice Department also charged the two administrators of that website with a multimillion-dollar money laundering scheme, court documents said. The splash page of the crypto site allegedly ...

“As the indictment alleges, these defendants built a sophisticated fraud and money laundering scheme that targeted and preyed on our most vulnerable citizens,” Acting U.S. Attorney Joseph ...

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 ...