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Florida sheriff breaks up alleged massive gang check fraud conspiracy

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Florida sheriff breaks up alleged massive gang check fraud conspiracy


A massive check fraud conspiracy resulted in the arrests of three gang members following a yearslong investigation, authorities announced on Tuesday.

The alleged crimes victimized 200 people and businesses in Polk County, according to a press release from the U.S. Department of Justice. 

Back in June 2022, Polk County Sheriff’s office deputies responded to a call at a gas station resulting in the search for Tyler Jacob, a convicted felon known to be a member of the “Trap Boys” gang.

Although Jacob had tried to run away when he was apprehended, he was found with a handgun, ammunition, numerous fraudulent checks, checks that had been returned as altered, personal information of other people written in a notebook, 27 debit cards in other people’s names, a computer and a cell phone, FOX 13 Tampa Bay reported. 

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FLORIDA MAN ARRESTED AFTER PRETENDING TO BE UNDERCOVER POLICE OFFICER TO AVOID BACKGROUND CHECK

Polk County Sheriff’s Office and other agency investigators share evidence located in “Operation Spin Cycle,” resulting in the arrest of three gang members. (Polk County Sheriff’s Office)

The checks Jacob was found with allegedly belonged to businesses that had reported fraud on their checking accounts, and had been deposited into the accounts associated with the debit cards, U.S. Attorney Mark Handberg said. 

Following a search warrant execution on Jacob’s computer, investigators found check-writing software and copies of fraudulent checks, Handberg added.

Deputies later determined the information in the notebook was stolen and belonged to dead people, people who lived in assisted living facilities and people who were mentally incompetent, FOX 13 reported. 

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FLORIDA WOMAN CALLS 911 FOR ‘PIZZA,’ GETS RESCUED FROM ILLEGAL IMMIGRANT DURING ALLEGED RAPE ATTEMPT

The three gang members were arrested for their alleged involvement in a massive check fraud conspiracy. (Polk County Sheriff’s Office)

Suspect Jaquavious Green was stopped on gun charges when he was discovered to have blank checks, blank check paperwork and debit cards. Green also belongs to the “Trap Boys” gang, Polk County Sheriff Grady Judd said. 

A similar story ensued when a third alleged gang member, Daquan Carey, was arrested on murder charges following a shooting in Lake Wales. 

“When we arrested him, we fought with him,” Judd said during the presser. “Our deputies put their lives on the line, and they got a gun out of his waistband. What else did he have? Checks, credit cards, and so we saw that we have the beginning of a large operation here.”

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Polk County Sheriff Grady Judd said the “Trap Boys” gang was “flushed” down the toilet. (Polk County Sheriff’s Office/Facebook)

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Jacob and at least 19 conspirators are believed to have worked from July 2021 to November 2023 defrauding banks, credit unions and businesses throughout central Florida. 

“These guys were kind of instrumental for this gang they call the ‘Trap Boys’,” Judd said. “In fact, Tyler Jacob was known as the ‘Money Man’. He kind of perfected the scheme and was teaching it and bringing people in…. But, guess what? We flushed the ‘Trap Boys.’ They cease to exist. They’re in the toilet and down in the sewer. We’re going after their accomplices now. There are more flushes for this toilet.”



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Aerial photos show sprawling algal blooms. What causes them in Florida?

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Aerial photos show sprawling algal blooms. What causes them in Florida?



Archive photos show a sea of green in Florida. What usually causes harmful algal blooms along the Sunshine State’s coasts?

Harmful algal blooms — out-of-control colonies of microscopic algae — are a “growing problem” in every “U.S. coastal and Great Lakes state,” according to the National Oceanic and Atmospheric Administration.

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They affect the “health of people and marine ecosystems,” and can also have a detrimental effect on the economy, according to NOAA, especially in coastal communities that are particularly dependent on fishing and tourism.

Climate change, along with increases in nutrient pollution, could cause harmful algal blooms (HABs) to occur more frequently, according to the agency.

Harmful algal blooms can “produce toxic or harmful effects on people, fish, shellfish, marine mammals and birds,” NOAA’s website states. Human illnesses caused by HABs are rare, but they can be “debilitating or even fatal.”

Sea of green? Aerial photos show toxic algae blooms, including in Florida waters

What are harmful algal blooms composed of?

Harmful algal blooms can be caused by a range of organisms, NOAA states, including “toxic and noxious phytoplankton, cyanobacteria, benthic algae, and macroalgae.”

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Some HABs can make wildlife-killing toxins that negatively affect fish, mammals and birds, and can also cause human sickness or death in “extreme cases.” Other blooms, while nontoxic, can consume “all of the oxygen in the water as they decay, clog the gills of fish and invertebrates, or smother corals and submerged aquatic vegetation.” Additionally, some algae can discolor water, pile up on beaches or contaminate drinking water.

What usually causes harmful algal blooms along Florida’s coasts?

In the Gulf of Mexico, especially along the west coast of Florida, HABs are most often caused by Karenia brevis, which can turn the surface of the ocean a deep red.

Although there’s no way to predict exactly when a Karenia brevis overgrowth might occur, scientists can forecast the movement of a “red tide” when it does crop up by using wind and water data, according to the Florida Fish and Wildlife Conservation Commission.

They can last “as little as a few weeks or longer than a year,” and how long a bloom persists in “nearshore Florida waters” depends on a variety of factors, including nutrients, salinity and sunlight, reads the FWC’s website.

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Sarah Perkel is a South Florida Connect Reporter for the USA TODAY Network’s Florida Connect team. You can get all of Florida’s best content directly in your inbox each weekday day by signing up for the free newsletter, Florida TODAY.



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Gators among top-20 rated teams in EA Sports College Football 27

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Gators among top-20 rated teams in EA Sports College Football 27


EA Sports released its official team ratings for College Football 27, and the Florida Gators checked in at No. 19 with an 84 overall rating.

Jon Sumrall’s team was granted an 84 offensive rating and a 83 defensive rating, indicating balance on both sides of the ball. Florida is one of 10 SEC programs to crack the top 25. Oregon leads the field with an overall rating of 91. The Ducks are followed by Ohio State (90), Indiana (90), Notre Dame (89) and Texas (89). UF joins nine other SEC teams rated inside the top 25.

The rating continues a major thrust of positive sentiment around Sumrall and the Gators. During this offseason, Florida has been pegged as a CFB playoff dark horse, an SEC wild card and one of sport’s biggest sleepers. The valuation is likely fueled by the Orange and Blue’s transfer portal additions and the retention of key pieces, including junior running back Jadan Baugh, who notched Second-Team All-SEC honors last season.

Sumrall’s cultural reset in Gainesville has started a buzz around college football that has continued to grow louder by the month. Despite a massive roster overhaul and the departure of a five-star quarterback, the Gators have seen a jolt in their national perception.

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To reestablish a championship standard, UF will have to navigate an arduous nine-game conference schedule. The Gators face No. 17-rated Missouri (85) in Week 5, No. 5-rated Texas (89) in Week 7, No. 9-rated Georgia (87) in Week 8 and No. 10-rated Oklahoma (87) in Week 9.

Follow us @GatorsWire on X, formerly known as Twitter, as well as Bluesky, and like our page on Facebook to follow ongoing coverage of Florida Gators news, notes and opinions.





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Florida man accused of supplying fentanyl that killed woman in Hillsborough County

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Florida man accused of supplying fentanyl that killed woman in Hillsborough County


A Florida man was arrested after investigators linked him to a fatal fentanyl overdose that occurred in December.

The Hillsborough County Sheriff’s Office said deputies responded Dec. 29, 2025, to a home on Balm Boyette Road in Riverview, where they discovered the body of a woman identified as 43-year-old Grace Remington. Investigators determined she died from a fentanyl overdose.

See also: Man killed, grandson arrested after family dispute leads to quadruple shooting in PBC

According to the sheriff’s office, the investigation revealed that Aaron Lee Morris had delivered the fentanyl to Remington before her death. Toxicology results showed a fatal amount of the drug in her system.

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On Tuesday, HCSO’s Opioid Overdose Investigation Section arrested Morris, 46, and charged him with first-degree murder resulting from the unlawful distribution of a controlled substance.

“Fentanyl continues to destroy lives and devastate families in our community,” Sheriff Chad Chronister said. “If you choose to distribute this deadly poison, you will be held accountable for the lives lost as a result of your actions.”



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