Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...

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

DA 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 ...

$20M Gift Card Scam Funneled Stolen Cash Through Nassau Co. Home Improvement Stores, DA Says Seven people were charged in a $20 million money laundering scheme that ... of victims across 45 states, ...

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 ...

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 the clerk informed her the card ...

Nassau County officials want a full audit of Long Island Rail Road – saying taxpayers are forking $36.5 million a year to ...

Nassau County could spend an additional $3 million in taxpayer money on defending itself against two lawsuits opposing a casino resort proposal at the Coliseum.

In the time between his return to the U.S. and his sentencing, the New York Attorney General filed a lawsuit against Braun and his employer, Richmond Capital Group, claiming they issued fraudulent and ...

A group of Long Island pols is urging Gov. Kathy Hochul to boost taxpayer funding for the ailing Nassau University Medical ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...