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Category: Mortgage Fraud

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South Florida still leads the country in Mortgage Fraud

November 19, 2019September 7, 2021palmbeachfederaldefense

South Florida is the nation’s capital of mortgage fraud, according to the third quarter 2019 mortgage fraud report by the analytic firm CoreLogic, which found that 241 applications in the metro area of Miami, Fort Lauderdale and West Palm Beach raised red flags to lenders. The
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Former Vero Beach Attorney Sentenced for Mortgage Fraud Scheme

September 20, 2018palmbeachfederaldefense

Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida (West Palm Beach Division) to twelve months and a day in federal prison, followed by five years of supervised release.

NY Post: South Florida is the Organized Fraud Capital of America

September 20, 2018palmbeachfederaldefense

In a 2015 article, the NY Post claims that South Florida has become the nation’s “organized fraud capital,” with identity theft tax fraud schemes leading the way. Identity theft, the fastest-growing crime in South Florida, is being used to gather names and Social Security numbers
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Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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