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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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Florida Wawa gas station plans approved for new Treasure Coast store

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Florida Wawa gas station plans approved for new Treasure Coast store



Plans for a new Wawa to open in Port St. Lucie were approved.

A new Wawa fuel station and convenience store will open in Port St. Lucie now that the plans have been approved.

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The Wawa will be at the corner of Village Parkway and Becker Road in front of the Lowe’s which is expected to open in the summer of 2026, according to the city’s website.

The plans for a Wawa convenience store and eight fuel pumps were submitted to the city Dec. 3, 2025.

What will go in Port St. Lucie’s Southern Grove?

The plans for the Shoppes at Southern Grove show there will be a new Lowe’s store and six additional outparcels.

The six additional outparcels include the following:

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  • Gas station: 5,915 square feet
  • Outparcel A: 1.2 acres
  • Outparcel B: 1.14 acres
  • Outparcel C: 1.83 acres
  • Outparcel D: 1.04 acres
  • Outparcel E: 1.02 acres

Olivia Franklin is TCPalm’s trending reporter. You can contact her at olivia.franklin@tcpalm.com, 317-627-8048 or follow her on X @Livvvvv_5.



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Five Florida Panthers Named to Rosters for 2026 IIHF World Championship | Florida Panthers

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Five Florida Panthers Named to Rosters for 2026 IIHF World Championship | Florida Panthers


SUNRISE, Fla. Five Florida Panthers players and five staff members will represent their home countries at the upcoming 2026 IIHF World Championship, taking place May 15 through May 31 in Zurich and Fribourg, Switzerland. Games will be broadcast on NHL Network in the United States.

Marek Alscher, 22, will represent Czechia at the IIHF World Championship for the first time. He previously played for his home country at the 2024 IIHF U20 World Junior Championship, skating in seven games to help the Czechs capture the bronze medal over Finland. Alscher made his NHL debut with the Panthers in 2025-26, notching three assists over four games played. He also skated in 52 American Hockey League (AHL) games with Florida’s affiliate, the Charlotte Checkers, recording 11 points (3-8-11). 

Aleksander Barkov, 30, missed the 2026 Winter Olympic Games due to injury but had been named to Finland’s preliminary roster in June of 2025. He previously earned a bronze medal at the 2014 Winter Olympic Games alongside current Panthers assistant coach Tuomo Ruutu, and earned a silver medal representing his home country at the 2016 IIHF Men’s World Championship. At the 2025 NHL 4 Nations Face-Off, Barkov served as captain of Finland. 

Anton Lundell, 24, will be participating in his second IIHF World Championship after earning a silver medal with Finland in 2021, where he posted seven points (4-3-7) in 10 games as a 19-year-old. He helped Finland capture the bronze medal at the 2026 Winter Olympic Games this season and previously earned gold at the 2019 IIHF U20 WJC and 2018 IIHF U18 WJC, as well as a bronze medal at the 2021 U20 WJC. 

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Sandis Vilmanis, 22, will represent Latvia at the IIHF World Championship for the first time in his career. He played for Latvia at the 2026 Winter Olympic Games in February as well as at the 2022, 2023 and 2024 IIHF U20 World Junior Championships, serving as an alternate captain in 2024 where he produced four points (2-2-4) over five games. Vilmanis made his NHL debut with the Panthers in 2025-26, logging five points (3-2-5) in 19 games with Florida while compiling 38 points (17-21-38) in 48 American Hockey League (AHL) contests with the Panthers affiliate, the Charlotte Checkers. 

Matthew Tkachuk, 28, will attempt to become the first American to join the Triple Gold Club (Stanley Cup, World Championship Gold Medal and Olympic Gold Medal), as well as the first player in NHL history to win all three parts of the Triple Gold Club within a 12-month span. This will be Tkachuk’s first time participating in the IIHF World Championship.  

In addition to his 2026 Olympic gold medal, Tkachuk also earned gold representing the United States at the 2015 IIHF U18 World Junior Championship and the 2014 U17 World Hockey Challenge, as well as a bronze medal at the 2016 IIHF U20 WJC. He served as alternate captain for the U.S. at the 2026 Olympics and 2025 4 Nations Face-Off. 

Florida will have four staff members representing the United States. Panthers Assistant General Manager Brett Peterson is serving as General Manager for the second time after holding the position in 2024. Panthers Head Equipment Manager Teddy Richards will serve as equipment manager and Florida’s Head Athletic Trainer Dave DiNapoli will work as athletic trainer. Panthers President of Hockey Operations & General Manager Bill Zito will serve on the Advisory Group. 

Panthers Assistant General Manager Gregory Campbell will assist with evaluating and selecting players for Canada. 

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Panthers fans can stay up to date on all the Cats’ representatives at the 2026 IIHF World Championships at FloridaPanthers.com/WorldChampionship. 

2026-27 Florida Panthers Territory Memberships are available now! Click here to learn more. For all the latest in Panthers news, concerts and events at Amerant Bank Arena & FTL War Memorial, sign up for ’93 Society newsletter and receive information straight to your inbox. Visit FloridaPanthers.com or SeatGeek.com for all ticketing needs.



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Lake O had 81 algal blooms in 2 years near Florida slaughterhouse site

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Lake O had 81 algal blooms in 2 years near Florida slaughterhouse site



A Martin County slaughterhouse near Lake Okeechobee could increase toxic algal blooms in the C-44 Canal, St. Lucie River and Indian River Lagoon.

There have been 81 algal blooms in the past two years within 2 miles of a proposed slaughterhouse in western Martin County, according to the Florida Department of Environmental Protection Algal Bloom Dashboard.

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The slaughterhouse will increase pollution and bring more potentially toxic algal blooms to Lake Okeechobee, whose waters sometimes are released into the C-44 Canal and flow into the St. Lucie River and Indian River Lagoon in Stuart, opponents say.

Chancey Bay Ranch owner Tuny Mizrachi has proposed building a 56,784-square-foot slaughterhouse on 26 acres of his 2,046-acre-property at 8401 SW Connors Highway, abutting Lake O.

5 ways a slaughterhouse can increase Lake Okeechobee pollution

The Guardians of Martin County have raised at least five concerns with the Martin County Commission:

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  • Meat processing facilities, though necessary, have the potential to be noisy nuisances and significant sources of disease and pollution for air and water.
  • The facility would be a new source of pollution in a watershed that’s designated as “impaired” because of elevated concentrations of nitrogen and phosphorus.
  • The facility would be a potential new source of pollutants near one of Martin County’s lowest income and most ethnically diverse communities.
  • There’s no evidence the facility has a National Pollutant Discharge Elimination System permit, or plans to follow effluent limitation guidelines or conduct water-quality monitoring.
  • The South Florida Water Management District has permitted the facility to withdraw 6.7 million gallons of water per year for 20 years from Florida’s surficial aquifer, despite it being subject to varying levels of saltwater intrusion, especially in Martin County. The SFWMD has designated all of Martin County a Water Resource Caution Area.

Blood, feces, oil, grease, ammonia and antibiotic residue from the proposed slaughterhouse would contribute to harmful algal blooms, including toxic cyanobacteria, Martin County Administrator Don Donaldson wrote to the DEP and SFWMD.

Tim O’Hara is TCPalm’s environment reporter. Contact him at tim.ohara@tcpalm.com.



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