Florida Leads Nation in Mortgage Fraud

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A new report claims that Florida leads the nation in mortgage fraud. In fact, 24 percent of fraudulent loans reported to the [Mortgage Asset Research Institute] during the first quarter originated on properties in Florida. The most common kind of fraud was application fraud, including misstating income and false identification.

Mortgage fraud is one of the leading white collar crimes in the U.S. today.. of the mortgage lending and housing market on the nation's economy, law. There are numerous activities that lead to prosecution for mortgage fraud.. for Federal Mortgage Fraud Case (Southern District of Florida) with 12.2(b).

 · A shelby county circuit court lawsuit and government records revealed a pattern of fraud allegations against mortgage-servicing company Nationstar Mortgage. The WMC Action News 5 Investigators launched an investigation of the Dallas-based mortgage-servicer after it foreclosed on the Cordova, Tennessee, home of Linda Howard.

Florida is the third most populous state with the highest fraud rate by far. Read the Sun Sentinel’s award-winning journalism. Florida leads nation in fraud, ID theft.

Florida Leads Nation in Fraud, ID Theft. Florida – long known for flimflam, bogus swamp sales and Medicare fraud – was home to seven of the top 20 metro areas for consumer fraud complaints.

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 · Florida still leads the nation in mortgage fraud according to a report from Lexis Nexis Mortgage Asset Research Institute. This is just another reason why your interest rate isn’t the most important part of your mortgage, dealing with an expert and someone you trust is.

Florida Leads the Country in Mortgage Fraud, Again. Yes, Florida once again led the nation in mortgage fraud. Miami-Dade walks away with the team MVP award too, as 5 percent of all mortgage fraud cases in the nation take place right here. According to a report released by LexisNexis Mortgage Asset Research Institute,

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