POLK COUNTY, Fla. – Nineteen people have pleaded guilty to conspiracy to commit bank fraud following a federal investigation into a multi-million dollar scheme operating across central Florida. One of ...

TAMPA, Fla. — Nineteen people have pleaded guilty in a statewide bank fraud conspiracy that targeted financial institutions, businesses and individuals across Florida, federal prosecutors announced ...

A Winter Haven check fraud mastermind and 18 accomplices pleaded guilty to a massive multi-state bank fraud conspiracy. Investigators uncovered the million-dollar scheme during a gang investigation ...

Nineteen people, including members of violent street gang the "Trap Boys," pleaded guilty in a elaborate bank fraud conspiracy leaving a trail of victims not only across Florida but nationwide. John ...

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19 plead guilty in Florida bank fraud conspiracy What started as an investigation into violent crimes has led to guilty pleas in a massive bank fraud conspiracy.

19 people in the Tampa Bay area plead guilty in connection with a statewide bank fraud conspiracy U.S. Attorney Greg Kehoe said the group stole money from banks, businesses and vulnerable people, ...

POLK COUNTY, Fla. – On Wednesday, investigators revealed that 19 Florida residents have now pleaded guilty in a wide-ranging bank fraud conspiracy. In a release, the U.S. Attorney’s Office announced ...

Add Yahoo as a preferred source to see more of our stories on Google. What started as an investigation into violent crimes has led to guilty pleas in a massive bank fraud conspiracy.