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By nearly any measure, sunny South Florida is tops in fraud. sunny South Florida has been virtually synonymous with shady deals and scams. Over the past decade or so, the three most populous.
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debtcon: florida-mortgage-loan-debt-consolidation For this project, HSH.com only collected information on programs that were available statewide. While targeting first-time home buyer s, we did not exclude programs available to repeat buyers as well. Each state defines a first-time home buyer as someone who has never owned a home, or someone who has not owned a home in the past three years.
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.
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MIAMI (AP) – Psssst – Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you’re looking for. Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South Florida has been virtually synonymous with shady deals and scams.
Sunny South Florida, long a national hub of the substance abuse recovery industry, has now become the focal point of rampant insurance fraud that relies on a cycle of failure, authorities say..
Insurance money from a. cheese passed off as domestic top shelf. But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure,