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 ...

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 ...

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

The South Florida congresswoman told CNN that former Florida Attorney General Pam Bondi is “a heck of a lot better than Matt ...

Four individuals from Pennsylvania have been sentenced to federal prison for their roles in a large-scale check fraud scheme ...

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

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

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