
19 Plead Guilty in Gang-Linked Bank Fraud Ring That Hit 26 Florida Banks
Nineteen people tied to the Trap Boys street gang pleaded guilty to a statewide bank fraud conspiracy that defrauded 26 banks and more than 200 victims.

Nineteen people tied to the Trap Boys street gang pleaded guilty to a statewide bank fraud conspiracy that defrauded 26 banks and more than 200 victims.

APC Inc., with locations in Tampa and Brandon, must pay $115,000 after refusing a disabled veteran entry with his service animal.

A federal judge sentenced four Tampa men to prison terms ranging from 14 to 20 years for two armed convenience store robberies in July 2024.

Five Jacksonville defendants sentenced to a combined 80+ years in federal prison for armed robberies and fentanyl trafficking.

A federal jury convicted Lawrence Brunn, 63, of cyber harassment for threatening to behead the CEO of Tampa General Hospital.

A correctional officer at Coleman Federal Correctional Complex was sentenced to over a year in federal prison for accepting a $3,000 bribe to smuggle tobacco.
A Sanford cocaine trafficker with cartel ties, a corrupt federal prison guard, and a COVID relief fraudster all received federal prison sentences in Central Florida.

Three men caught in separate Marion County undercover stings targeting child predators now face federal prison, U.S. Attorney announces.
Nine members of the RMS/EBK gang plead guilty to fentanyl trafficking charges in Orlando after a federal investigation launched in December 2022.
Dekarri Nixon, 28, faces up to 15 years in federal prison after admitting he took $4,000 to smuggle a cellphone into a Citrus County detention facility.

Federal prosecutors allege Dr. Kevin Rosenbach falsely diagnosed patients with a rare disease to bill Medicare Part B for subcutaneous immune globulins.

A 32-year-old Venezuelan national faces 15 to 30 years in federal prison after allegedly soliciting child sexual abuse material from an undercover HSI agent in Ocala.