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

Joann's is no longer accepting gift cards after announcing all 800 of its locations will close last month and some customers are outraged.

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

Homeland Security Investigations, along with the New Hampshire U.S. Attorney's Office, wants to recover millions of dollars taken by a global fraud operation with ties to the Granite State through a ...

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

Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...