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.
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March 21–Even Andrew Rubinstein admits he was motivated by greed when he got involved in an elaborate million auto insurance fraud that operated for years in chiropractor clinics in South Florida.
The U.S. attorney is the top law enforcement official in South Florida. The Southern District of Florida, stretching from Key West to Fort Pierce, has a national reputation for prosecuting major.
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Mike is a south Florida native, but relocated to Orlando where he obtained his Bachelors degree in Legal Studies from the University of Central Florida in 2009, only to return shortly thereafter to attend St. Thomas University, School.
Jennifer & Bill Tracy St. George Beth Mick The Cool Dad Rules South Florida Sunday. Win. Contests Join the Sunny Loyal listener network. events. On the Streets Concert Listings Braman Motorcars Community Events City. July 20th is the 50th anniversary of the Apollo 11 moon landing & Sunny 107.9 wants to send you & your family to Kennedy Space.
November Existing Home Sales Plunge FILE- In this Oct 2, 2018, file photo a for sale sign stands outside a home on the market in the north Denver suburb of Thornton, Colo. U.S. home sales increased in November for the second.
· 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.
· Miami Strike Force Operations. Miami Strike Force. Miami is the site of the nation’s first and largest Medicare Fraud Strike Force. Launched in 2007, Miami has become a model for federal law enforcement in cities like Los Angeles, Detroit, and Houston.. who perpetrated fraudulent health care schemes throughout South Florida.
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.