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 ...
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 ...
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' ...
Tampa banker pleads guilty to fraud
The former banker used worthless checks to defraud several credit unions and filed for bankruptcy to avoid repaying his debts ...
Pam Bondi’s road from Four Seasons Total Landscaping to AG pick should alarm America
She's not a sex fiend like Gaetz, but Trump's second pick for AG is arguably more capable of carrying out his autocratic ...
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 ...
WLRN20h
Democratic Congresswoman Debbie Wasserman Schultz: Pam Bondi is 'a Trump lackey, a Trump apologist'
The South Florida congresswoman told CNN that former Florida Attorney General Pam Bondi is “a heck of a lot better than Matt ...