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Florida leads nation in mortgage fraud

Florida Leads the Country in Mortgage Fraud, Again. Yes, Florida once again led the nation in mortgage fraud. Miami-Dade walks away with the team MVP award too, as 5 percent of all mortgage fraud cases in the nation take place right here. According to a report released by lexisnexis mortgage asset research Institute,

Florida leads nation in mortgage fraud. 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.

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 · But the state continued to lead the nation in May, followed by Arizona, Florida, California and Michigan. One of every 66 homes in the Las Vegas area received a foreclosure filing last month.

 · Nationstar Faces Allegations of Foreclosure Fraud. A Shelby County Circuit Court lawsuit and government records revealed a pattern of fraud allegations against mortgage-servicing company Nationstar Mortgage.

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Florida leads nation in prisoner tax fraud On behalf of Frank A. Rubino, Esq. posted in Tax Evasion on Tuesday, March 22, 2011. Recently, prisoner tax fraud has been getting a fair amount of attention in the media and from government officials.

Florida leads the nation in both fraud and identify theft complaints per resident, the Federal Trade Commission says today. The metro area including miami, Ft. Lauderdale and West Palm Beach tops the country with 316.2 ID theft complaints per 100,000 people, leaving No. 2 Seattle (207) and No. 3. St. Louis (204.4) far behind.

A federal report released last week found that South Florida leads the nation in reports of mortgage fraud, with an average of 33 reports per day..

Increasing foreclosure rates can lead to immediate and visible increases in. Mortgage fraud is, essentially, bank robbery without a gun.. Florida ranked second in the United States in foreclosures filed. data across a sample of U.S. cities drawn from the nation's largest metropolitan areas, some of.

The data show that during fiscal years 2008, 2009 and 2010, and the first three months of fiscal year 2011, just over half of federal mortgage fraud prosecutions-1,038 out of a total of 2,015 nationally-were filed in only 10 of the nation’s 90-plus districts.