Sunny South Florida Tops in Fraud

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Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South. Kelly Jackson, top agent in the Internal Revenue Service’s criminal investigative.

By almost any measure, South Florida is the nation’s organized fraud capital. To cite just one example, the Treasury Department reports the number of false federal income tax returns in South.

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.

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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.

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This 2012 file photo shows a model unit at the Mansions at Acqualina in Sunny Isles Beach. Walter Michot Miami Herald Staff A former legislator in Vladimir Putin’s political party who resigned his.

 · Theranos founder Elizabeth Holmes and her former second-in-command at the Silicon Valley blood-testing startup were ordered on Friday to stand trial next year on fraud charges stemming from their claims about the company’s technology, court documents show. During a hearing in.

The Home Equity Theft Reporter: Florida Bar Expresses Concern About Increases In Title Closing Attorney Involvement In Mortgage Fraud It Happened To Us – These are the articles no one is supposed to write or read. True stories of pain, misfortune and abuse. Links to a collection of articles on mortgage fraud and abuse with commentary from victims.