Sunny South Florida Tops in Fraud

24 Aug 2017, 08:43AM ISTSource: Sunny South Florida, long a national hub of the substance abuse recovery industry, has now become the focal point of rampant insurance fraud that relies on a cycle of.

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MIAMI (AP) – Psssst – Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you’re looking for. 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.

says Ana Lopez-Blazquez, chief strategy and transformation officer for Baptist Health South Florida. If this isn’t an all-out hospital. whose ability to deliver high-quality care and attract top.

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Manuel Vargas is facing seven counts of credit card forgery and seven counts of personal identification fraud following his arrest by Miami Beach police. The 19-year-old allegedly stole $6,882 from.

By nearly any measure, sunny South Florida is tops in fraud. The region has become notorious for scammers stealing hundreds of millions from the government, banks and individuals.

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.

By almost any measure, South Florida is the nation’s organized fraud capital. To cite just one example, the Treasury Department reports the number of false federal income tax returns in South.