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Twelve Lakeland-Based Gang Members Charged With Paycheck Protection Program Fraud
September 06, 2025
TAMPA, Florida, Sept. 6 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release on Sept. 5, 2025:

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Twelve Lakeland-Based Gang Members Charged With Paycheck Protection Program Fraud

United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison. The following individuals have . . .

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