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

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

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 men using fraudulently obtained gift ...

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