Florida among top states for mortgage fraud Sep 29, 2011, 1:24pm EDT Florida ranked second only to California for reports of mortgage fraud.
Florida was the worst hit state, according to MARI, with a mortgage fraud index reading of 292. That means the Sunshine State had nearly three times the expected level of fraud given the number of.
TALLAHASSEE, Fla. (WTXL) – Florida remains one of the top three states for mortgage application fraud risk.
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June 19, 2008 The united states attorney's Office Southern District of Florida. announced today a string of recent mortgage fraud prosecutions in Miami, The federal-state mortgage fraud initiative brings together federal and state law.. Together, we will make criminal mortgage fraud prosecutions a top priority.".
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· New York, Florida, and New Jersey remain the top states for fraud, with New Jersey moving from second to third place. Occasions of fraud were up 8.
Florida may have just what you’re looking. fires — even foreign substandard cheese passed off as domestic top shelf. But the big money is in a trio of major fraud trends: Medicare, mortgage and.
John Munson/The Star-LedgerA suspect in a mortgage fraud scheme is taken into custody at FBI headquarters in Newark in this file photo. New Jersey was among the top states for mortgage fraud last.
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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud.
Florida once again was rated the top state for mortgage fraud, according to a report released Monday by the LexisNexis Mortgage Asset Research Institute. Florida also held the annual report’s top.
Meanwhile, a separate analysis from Bankrate has revealed the Top 10 states for mortgage fraud: it found that Florida led the way by a large margin, with eight times the number of expected mortgage fraud investigations, according to the LexisNexis Mortgage Fraud Index. Nevada came in second, with just more than 2.5 times the number of expected investigations.
· Other areas experiencing the highest numbers of mortgage fraud are coastal states as well: New York (No. 2), California (No. 3), New Jersey (No. 4) and Maryland (No. 5).