Florida among top states for mortgage fraud

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If a homeowner believes he or she has been taken advantage of by a disreputable company, he or she should call the Florida Attorney General’s fraud hotline at 1-866-9-NO-SCAM or file a complaint online at myfloridalegal.com.

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All this was fueled by the state. southern Florida, Nevada and eight other districts accounted for slightly more than half of the 2,015 federal mortgage fraud prosecutions over the past three-plus.

Rhode Island ranked first in the country for incidents of mortgage fraud, followed by Florida, Illinois and Georgia, according to the group’s index. Last year marked the first time Maryland has.

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DALLAS, June 25, 2012 /PRNewswire/ — Although mortgage fraud. top five the first time since the index debuted in 2006. Based on dollar amount, Florida was No. 1, more than doubling from the prior.

 · In November 2005, when the real estate market in Florida had just begun to slow, the state’s top law enforcement agency issued a warning that mortgage fraud was about to.

Florida remains one of the top three states for mortgage application fraud risk. That’s according to Core-Logic’s latest Mortgage Fraud Report. Among the top 25 metro areas, the Tampa Bay area.

Finding a Mortgage Fraud Attorney in Tampa, FL. If you are under investigation for any type of white collar crime including mortgage fraud in the Tampa Bay area, including in Tampa, Hillsborough County, FL, then contact an experienced criminal defense attorney at the Sammis Law Firm. Call 813-250-0500 to discuss your case today.

Florida led the nation with nearly 1,000 total complaints per 100,000 people. Based on data published by the FTC’s annual Consumer Sentinel Report, 24/7 Wall St. identified the 10 states with the most.

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Mortgage fraud jumped by 26 percent last year even though fewer loans were issued nationwide, and Maryland ranked among the top five states with the most serious. Rhode Island topped the list,

Fannie Mae’s top 10 mortgage fraud states based on significant misrepresentations discovered by the loan review process through the end of December 2010 were California, New York, Florida.

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