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

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 ...

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 ...

The Department of Justice announced there will be a press conference on Wednesday to provide the results of a gang-operated statewide bank fraud conspiracy.

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.

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, ...

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 ...