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' ...

As Floridians gear up for the holiday shopping season, state officials are urging consumers to stay vigilant against scams ...

They each face up to 20 years imprisonment for the mail and wire fraud offense and have been ordered to pay millions in ...

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

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

A second Florida man was sentenced on Thursday for stealing rent checks in four Michigan counties. Rafael Rodriguez, 44, was ...

Travis and Tripp Slaughter operated Great White Construction, Florida Roofing Experts and 5 Star Roofing Services.