What could be better than going fishing or boat riding on a warm sunny day? Traveling out to the. accidents result in.

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.

By nearly any measure, sunny South Florida is tops in fraud. top agent in the Internal Revenue Service’s criminal investigative division in South Florida.. The company reports that a.

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

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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,

Gibbs cars won for the 15th time in 28 races this season, and finished in the top. mostly sunny skies on our Sunday.

Colliers Creates Capital Markets Team in Florida Colliers International creates capital markets team to serve major Florida markets Donald Jennewein, Michael Strober, Nathan Lynch lead Tampa-based mortgage banking team tampa, Fla. (Jan. 9, 2017) – Donald Jennewein, Michael Strober and Nathan Lynch, three of

There may be a sunny outlook in Florida, but residents of the Sunshine State are also among the most frequent complainers when it comes to financial services.

Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme The owner of more than 30 miami-area skilled nursing and assisted living facilities.

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.

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.

More than a dozen Florida members of Congress, concerned over Russian election meddling in 2016, want the state’s top.

Million Dollar Waterfront Home South Florida 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.

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.

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