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Eight people from across the country are now facing charges in connection with a massive fraud ring in Florida.
FHP reported that the Toyota drove west on Fletcher Avenue toward State Road 659. Troopers said the vehicle was turning south ...
Florida law enforcement officials said eight suspects have been arrested in connection with a multi-million-dollar fraud ...
The Polk County Sheriff's Office arrested eight suspects in connection to a fraud investigation, resulting in the recovery of ...
Polk County Sheriff Grady Judd announced eight arrests in a $8.8 million bank fraud and racketeering scheme, including three from Lakeland, on July 23.
Million Dollar Elder Fraud Ring Busted in Multi-State Sting POLK COUNTY, Fla. - A sophisticated, multi-state fraud operation ...