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Tag: Mortgage Fraud

South Florida still leads the country in Mortgage Fraud, but the number of fraudulent applications have dropped

November 19, 2019 annfitzlaw

South Florida is the nation’s capital of mortgage fraud, according to the third quarter 2019 mortgage fraud report by the analytic firm…

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Posted in: blog Filed under: Federal Crime, Fraud, Mortgage Fraud, Southern District of Florida

Former Vero Beach Attorney Sentenced for Mortgage Fraud Scheme

September 20, 2018 olivia.mcgann@thomsonreuters.com

Eric Granitur, a former Vero Beach real estate and probate attorney, was sentenced yesterday in the Southern District of Florida…

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Posted in: blog Filed under: Bank Fraud, Conspiracy, False Statements, Federal Crime, Federal Sentencing Guidelines, Fraud, Mortgage Fraud, Southern District of Florida, White Collar Crime

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

olivia.mcgann@thomsonreuters.com

In a 2015 article, the NY Post claims that South Florida has become the nation’s “organized fraud capital,” with identity…

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Posted in: blog Filed under: Identity Theft, Medicare Fraud, Mortgage Fraud, Tax Fraud, White Collar Crime

Recent Posts

  • IRS plans to make unannounced visits on high-income individuals
  • Two South Florida Residents Sentenced for Tax Refund Fraud Scheme
  • Elder Fraud Prosecutions in South Florida
  • South Florida still leads the country in Mortgage Fraud, but the number of fraudulent applications have dropped
  • South Florida is the leader in federal health care fraud indictments

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