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

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 ...

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. (WFLA) — Nineteen people, including members of violent street gang the “Trap Boys,” pleaded guilty in an elaborate bank fraud conspiracy leaving a trail of victims not only across Florida ...

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.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A variety of businesses in Tampa ...

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, ...

Add Yahoo as a preferred source to see more of our stories on Google. U.S. Attorney Greg Kehoe said the group stole money from banks, businesses and vulnerable people, adding that they were based ...