Sunny South Florida Tops in Fraud

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.

1 Response to By nearly any measure, sunny South Florida is tops in fraud # 1 NWO Hatr says: July 29, 2015 at 2:33 pm. I would have guessed CA or NY first. Seems to be one or the other in ‘worst of’ categories most of the time. Reply.

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Filenger, 41, of Sunny Isles, and Rubinstein, 48, of Miami, are jailed on charges of racketeering and mail fraud conspiracies, wire fraud, health care fraud, and making false statements. If.

This region is the fraud capital of America. By. Shady dealings run amok in sunny South Florida where creative crooks are coming up with scams of every sort, from fake Jamaican lotteries to.

The FTC has released its report from the Consumer Sentinel Network.

Parts-shifting is a common form of auto glass fraud that insurers should watch more carefully. (Photo: Shutterstock) If your policyholders live in sunny Florida. in Kentucky, Florida, Arizona,

– Reporter, South Florida Business Journal Dec 15, 2016, 11:57am EST There may be a sunny outlook in Florida, but residents of the Sunshine State are also among the most frequent complainers.

Sunny South Florida Tops in Fraud Posted on by Mascarenas. Category: Florida Home loans news. contents sun-sentinel investigation revealed South florida counties clearwater police department gross domestic product continues income tax returns Although there have been scattered cases of.

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.

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4KWALK Sunny Isles Beach walking tour, Florida 4k USA 2019 MIAMI – If there is indeed a sucker born every minute, the majority must have been born in Florida as the state ranks No. 1 in the U.S. when it comes to fraud.. The 2017 Consumer Sentinel Network.

By nearly any measure, sunny South Florida is tops in fraud FILE – In this May 2, 2012, file photo, Federal agents with the Office of Inspector General load computers seized from Willsand Home.

Headlines By nearly any measure, sunny South Florida is tops in fraud. Psssst. Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash?