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.
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The shame of south Florida rigging elections is now evident. and chats to conspire to commit election fraud. That opens up the conspirators to charges of wire fraud. So with Judicial “Top Cover”.
“We are on the top of a national trend that is causing a hemorrhage of tax dollars,” said Wifredo Ferrer, United States Attorney for south Florida. “It’s a tsunami of fraud.” While the IRS says it has.
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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,
That flooding occurs without any storm around, including on sunny days with light winds. particularly into northern.
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?
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.
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Alex Acosta’s four years as the top federal prosecutor in South Florida are indelibly marked by the lenient. He pleaded guilty and went to prison for mail fraud conspiracy and income tax evasion.
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