Many addicts seeking opioid recovery find relapse and fraud.. Fla. Sunny South Florida, long a national hub of the substance abuse recovery industry, has now become the focal point of rampant.
· It’s bitterly cold in the winter and it averages only about 160 sunny days a year, but according to Bankrate’s rankings, that’s no matter: Pittsburgh is the No. 1 city to retire among the nation’s top 50 metro areas, given its high marks on cost of living and access to quality health care.
Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South. Kelly Jackson, top agent in the Internal Revenue Service’s criminal investigative.
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.
Wish you were here? sunny south florida tops the destination as the place where the most FRAUD is carried out in the United States. Number of false federal income tax returns is 46 times the.
But lately, sunny South Florida has become the focal point of rampant insurance fraud that relies on a lethal cycle of intentional failure, "We are on the top of a national trend that is causing a hemorrhage of tax dollars," said Wifredo Ferrer, United States Attorney for south Florida. "It’s a tsunami of fraud." While the IRS says it has.
Three South Florida men face federal fraud charges for allegedly deceiving penny stock investors. Dror Svorai of Hollywood, Eli Taieb of Davie and Charles Vaccaro of Sunny Isles Beach were.
The 25 Most Connected Mortgage Professionals MNN’s mission is to use the power of video to compliment the written word and inform, educate, enable and empower mortgage professionals with the most relevant, up-to-date information and advances in the mortgage industry.
Florida’s Growth Industry: Fraud July 31, 2015 "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.
Back before Sunny Isles was home address for Rudy Giuliani’s sleaze-ball Ukrainian fixers. The old Sunny Isles, a beach town.
Lenders use more tools to mitigate against mortgage fraud, including reviewing appraisals more closely to assess home values.
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U.S. Immigration and Customs Enforcement spokeswoman Tammy Spicer said in a news release that 48-year-old Akhmed Bilalov was arrested at his condo in Sunny Isles Beach on Tuesday. The Miami Herald.