Sunny South Florida Tops in Fraud

Sonny and Rico. Gloria and Emilio. LeBron and Dwyane. South Florida has had some iconic pairs over the years, but none tops our OG local couple: Dade County and corruption. Everyone knows our.

South Florida, long a U.S. hub of the substance abuse recovery industry, has now become the focal point of rampant insurance fraud that relies on a lethal cycle of failure, authorities say. (Lynne.

Fellow midwestern states Iowa, Missouri, and South Dakota were second, third, and fourth on the list, with popular retirement.

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1 Response to By nearly any measure, sunny South Florida is tops in fraud # 1 NWO Hatr says: July 29, 2015 at 2:33 pm. I would have guessed CA or NY first. Seems to be one or the other in ‘worst of’ categories most of the time. Reply.

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SUNNY ISLES BEACH (CBS4) – A South Florida rabbi made an appearance in court Tuesday answering to charges that he filed false insurance claims netting his thousands of dollars. Police say Barry.

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

By nearly any measure, sunny South Florida is tops in fraud. sunny South Florida has been virtually synonymous with shady deals and scams. Over the past decade or so, the three most populous.

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 · ’Tsunami’ Of Tax Fraud Hits Miami, State Of Florida By David Adams MIAMI, Feb 17 (Reuters) – Bruce Parton was only a few weeks from retirement after 30 years as a mail carrier in sunny Florida.

Federal authorities have charged 12 individuals with operating a multistate South Florida-based moving scam that bilked more than 900 victims. The scam was primarily operated out of an office in.