Florida sheriff breaks up alleged massive gang check fraud conspiracy
Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...
ABC Action News4d
Polk County gang members indicted for stealing $2 million through check fraud
A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...
Authorities say local gang stole $2 million from residents and businesses through check fraud
More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...
3 gang members arrested for numerous charges revolving around bank fraud in Polk County, Judd says
According to the sheriff's office, the result of the joint operation also led to the "dismantling" of the gang members' ...
Hoodline4d
19 Suspected Gang Members Indicted in Florida for Multiyear Bank Fraud Conspiracy
Federal authorities indict 19 individuals from Florida linked to a major bank fraud conspiracy and violent street gang ...
FL Gang Members Charged In Scheme To Defraud Banks, Residents
Nineteen people are facing charges after prosecutors said they defrauded more than two dozen banks and hundreds of people and ...
cbs12.com7d
Port St. Lucie man accused of faking FDLE agent identity to avoid background check
A man from Port St. Lucie has been accused of impersonating a law enforcement officer in an attempt to avoid a background ...
Business Observer4d
Former Tampa banker pleads guilty to over $300k fraud
Igor Shushpanov, 39, faces a maximum of 30 years in federal prison for taking out credit cards and personal lines of credit ...
Church bookkeeper stole $875,000 and spent it on boat and clothes in Florida, feds say
“The investigation revealed that Darrey stole $875,323.19, which she largely spent on mortgage payments, car and boat loans, ...
Local gang members indicted for stealing $2 million through check fraud
A Central Florida gang responsible for stealing millions of dollars through a massive check fraud scheme has been dismantled ...
Yahoo4d
Florida sheriff breaks up alleged massive gang check fraud conspiracy
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 ...