Florida Leads Nation in Mortgage Fraud

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FBI Director Robert Mueller highlighted South Florida’s prominent place as a. connected to American Therapeutic Corp.’s Medicare fraud. He said the Miami FBI division ranks second in the nation for.

MIAMI — A mortgage fraud initiative that includes local, state and federal agencies will crack down on violators in light of the rising number of mortgage fraud cases in South Florida, said the United States attorney for the southern district of Florida Thursday."The American dream of home ownership is under attack by mortgage fraudsters.

Florida leads the nation in mortgage fraud – a dubious distinction the state has held for the past five years, according to a new report from lexisnexis risk solutions . The Alpharetta, Ga.-based data and analytics firm said Florida’s mortgage fraud rate "is more than five times the expected rate of fraud for the state,” based on the volume of mortgages originated.

Florida leads the nation in the amount of mortgage fraud-related activity, according to a report released monday. florida had more than $293 million in mortgage fraud in the third quarter,

Texas State Leads the Nation in unpaid bills. texas ranked #1 for the highest late-payment average in 2017. Louisiana ranks second, followed by South Carolina, Alabama, and Tennessee. One trend that stands out is the fact that every one of the top states for late payment is in the south and all 10 had credit scores below the national average of.

Florida Leads Nation in Fraud and Identity Theft By Michael Klazema on 6/10/2013 Out of all the states in the union, Florida is the worst in terms of identity theft and fraud. According to the 2012 Consumer Sentinel Network Report from the Federal Trade Commission, Florida leads the nation in incidences of these crimes.

Florida Mortgage Fraud WASHINGTON, D.C. – Florida leads the nation in the number of fraud reports according to the 2017 consumer sentinel network data Book. The top three categories of fraud are debt collection, identity.

Gov, Refis Jump as Mortgage Market Index Holds Press Release Dec. 18 Although there was little week-over-week change in the U.S. Mortgage Market Index from Mortgage Daily, rate-term refinance share was wider than it’s been in nearly a year, and FHA share was was at an eight-month high.

DIRECT DIGITAL ACCESS Add digital to your current subscription, purchase a single digital issue, or start a new subscription to Florida Trend. Mortgage fraud is dropping around the state and.