Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...

More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...

According to the sheriff's office, the result of the joint operation also led to the "dismantling" of the gang members' ...

Nineteen people are facing charges after prosecutors said they defrauded more than two dozen banks and hundreds of people and ...

Federal authorities indict 19 individuals from Florida linked to a major bank fraud conspiracy and violent street gang ...

A man from Port St. Lucie has been accused of impersonating a law enforcement officer in an attempt to avoid a background ...

Igor Shushpanov, 39, faces a maximum of 30 years in federal prison for taking out credit cards and personal lines of credit ...

A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...

A massive check fraud conspiracy resulted in the arrests ... credit unions and businesses throughout central Florida. "These guys were kind of instrumental for this gang they call the ‘Trap ...