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Florida remains one of the top three states for mortgage application fraud. the Tampa Bay area ranked eighth in the risk-of-application fraud.
Q4 Mortgage Fraud Risk Up 13%; Risk Greatest in Florida. Promises to rescue a borrower from a foreclosure can leave a beleaguered homeowner in even worse financial shape. The CoreLogic mortgage fraud report analyzes the collective level of loan application fraud risk the mortgage industry is experiencing each quarter.
Because of that enormous drop, Florida’s Hardest Hit Fund will stop accepting applications Jan. 31 for its three main mortgage assistance programs. money out to homeowners," she told the Tampa Bay.
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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.
In an encouraging sign for the general economy, the number of Tampa Bay borrowers who owe more than their homes. 16 percent, closely followed by Florida at 15 percent. Texas had the highest.
It also reports that within the State of Florida, the top two communities with the most rampant mortgage fraud are Tampa and Miami. There are 177 pending mortgage fraud cases for 2010 in the FBI’s local field office with Miami having 92 in the year 2010.
The latest report by the Federal Trade Commission found that Florida had 208,443 reports of fraud last year, about 993 per 100,000 people. Tampa Bay accounted for 24,972 fraud reports, about 824 per.
2 days ago. New study found three Florida metro areas among the top 10 nationally in the risk of fraud.
PETERSBURG – If mortgage fraud had a face during Tampa Bay’s last housing boom. It was among the larger mortgage fraud cases prosecuted in Central Florida. Now Clavizzao is out of prison and back.
Florida Court Sides with Bank in Key Mortgage Liability Case In a closely watched case, a restoration firm asked the Florida Supreme. the Squitieris’ mortgage company, PNC Bank, for benefits to be assigned to the contractor. Restoration 1 claimed breach of.mortgage
Tampa medical records management company Greenway Health has agreed to pay $57.25 million in a settlement with the U.S. Department of Justice over alleged Medicare fraud. In a settlement reached last.