Sunny South Florida Tops in Fraud

TALLAHASSEE, FL – An investigation by Citizens' Special Investigations Unit. By nearly any measure, sunny South Florida is tops in fraud.

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Mr. Auerbach previously served as a shareholder of Cozen O’Connor, ranked among the top law firms in the country. as well as other South Florida nonprofits. Mr. Auerbach earned his J.D.

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

How I came to trod over a mile into southwestern Florida’s Corkscrew Swamp to view the elusive Super-Ghost Orchid is no mystery to me. I simply awoke one sunny and hot July morning in Fort Myers, Fla.

By nearly any measure, sunny South Florida is tops in fraud FILE – In this May 2, 2012, file photo, Federal agents with the Office of Inspector General load computers seized from Willsand Home.

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.

(Guardian). Same-Day ACH Payments Will Stress Bank Anti-Fraud Efforts. By Nearly Any Measure, Sunny South Florida Is Tops In Fraud. The region has.

In downtown Birmingham, Alabama, a piano-playing sidewalk evangelist sought refuge from the sun with two umbrellas – one over.

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But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure, South Florida is the nation’s organized fraud capital, although authorities say it’s not entirely clear why.

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