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Florida, Tampa Bay rank high in risk of mortgage fraud

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After the Tampa Bay Times began questioning how the federal money was being used, Florida Housing scheduled a news conference. Both programs, which pay down mortgage balances by up to $50,000, use.

Other Types of Mortgage Fraud Are Prominent in Florida In a separate but equally fascinating development, the number of mortgage applications that contain fraudulent information went up in the second quarter of 2014 compared with the same period of 2013, according to a report by CoreLogic.

Miami-Fort Lauderdale-West Palm Beach ranks no. 1 for highest risk of mortgage fraud. New York-Newark-Jersey City rank no. 4 for mortgage fraud risk. Lakeland-Winter Haven, Florida saw a 22.

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Florida leads the nation in credit card fraud complaints per capita while Washington, D.C., California, Nevada and New York also have high rates.. Rank State Total identity theft complaints per.

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Home Mortgage Rates in Florida Florida Real Estate Information. Florida is the 3 rd most populous state in the US, and for good reason. With its warm year round temperatures and miles of beaches, there is no doubt as to why it is referred to as the "Sunshine State."

Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

Florida, Tampa Bay rank high in risk of mortgage fraud CFB Week 6 Confidence Builder: No. 22 Florida upsets 5 LSU 27-19 at home. Analyze page for Autowini.com – Autowini including statistics, performance, general information and density value.

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Two Florida Men Indicted in Mortgage Fraud Scheme. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Guillermo Rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges. Each faces a maximum penalty of 30 years’ imprisonment for each count.

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