Last year, Florida was home to 18 of the country’s top 50 cities for fraud, according to a new report from the Federal Trade Commission. There were 1,002 reports of fraud for every 100,000 people.
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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.
"You can’t just arrest your way out of this problem." But lately, sunny South Florida has become the focal point of rampant insurance fraud that relies on a lethal cycle of intentional failure,
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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.
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,
Florida might have just what you’re looking for. Since the first settlers hacked their way into Florida’s mangroves, sunny South. off as domestic top-shelf are only the appetizer. The big money is.
Federal officials are seeking to seize a condo unit at Porsche Design Tower in Sunny Isles Beach that they allege is tied to a $1 billion Venezuelan money laundering scheme.