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 ...
Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...
Local economies depend on grant recipients, the letter said, "to conduct critical research that drives industry innovation." ...
Seven New Yorkers are facing charges, accused of preying on nearly 2,000 victims in a $20 million money laundering scheme.
A family has filed a lawsuit after a mother died in a tragic plane crash in Suffolk County two years ago, saying the tragedy was not an accident.
A former Oyster Bay inspector general who resigned due to allegations he attempted to funnel $2 million to his own company ...
Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.
Malachi Davis' 35 points led Long Island University over Chicago State 68-57 on Wednesday in the Northeast Conference Tournament quarterfinals.
Airports are economic energizers. Each day millions of dollars of economic activity pass through their terminals from the ...
PSEG Long Island provided nearly $18,000 in Community Thrive grants to support local businesses in Commack and Huntington ...
Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell ...