Florida FHA Loan News

Sunny South Florida Tops in Fraud

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More than 208,000 consumers in Florida made complaints last year, reporting fraud losses of $54.7 million. Georgia and Nevada rounded out the top three states reporting fraud per 100,000 in.

“With Florida having such close elections, and voter fraud obviously being on the minds of many, it’s just very frustrating for us not to have access to that tool,” Pinellas County Supervisor of.

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April 20–As the flashy ringleader of a massive $23 million auto insurance fraud, Felix Filenger drove around in a. until much later on that FBI agents were tailing him around South Florida and.

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By nearly any measure, sunny South Florida is tops in fraud The region has become notorious for scammers stealing hundreds of millions from the government, banks and individuals.

Wish you were here? Sunny South Florida tops the destination as the place where the most FRAUD is carried out in the united states. number of false federal income tax returns is 46 times the.

The Syracuse University Football team showed just how thin the line can be between a team that is 4-4 and back on track for a bowl game or a team that is 3-5 and heading for a long December with a.

By nearly any measure, sunny South Florida is tops in fraud Alan Diaz In this May 2, 2012, photo, Federal agents with the Office of Inspector General load computers seized from Willsand Home Health Agency, Inc. into a van in Miami.

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Ismail was also an associate of James Medina, who is serving a 25-year prison sentence for plotting to blow up a South Florida synagogue and Jewish school. gets jail for misusing funds A former top.

Although there have been scattered cases of authorities arresting operators of birth tourism agencies for visa fraud. South Florida is popular among Russians not only for its tropical weather but.

By nearly any measure, sunny South Florida is tops in fraud from ID theft to mortgage scams By nearly any measure, sunny South Florida is tops in fraud Reading, PA

Sonny and Rico. Gloria and Emilio. LeBron and Dwyane. South Florida has had some iconic pairs over the years, but none tops our OG local couple: dade County and corruption. Everyone knows our.

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