Showing posts with label business regulation. Show all posts
Showing posts with label business regulation. Show all posts

Tuesday, January 4, 2011

Who's Dreaming Gov. Scott?


In his inaugural address today, newly installed Florida Gov. Rick Scott said "dreams are the stuff Florida is made of." He also fervently expressed his desire to remove every shred of regulatory oversight that he says hampers the private sector.

Below are some facts about fraud in Florida. Who is dreaming?

Florida Ranks No. 1 Nationally in Mortgage Fraud
Recent figures reveal that Florida ranks first in the nation as it relates to those whose mortgages are seriously delinquent. But that is not the only dubious distinction where Florida tops the nation. Now, reports indicate that Florida can also claim first place in the number of mortgage frauds.

Expect major new busts in fighting $2.5 billion Florida fraud rings
South Florida easily ranks number one when it comes to healthcare fraud in the U.S., which is why the two are holding the first of several meetings across the nation right here.

Tampa Ranks First in Auto Insurance Fraud
Wondering where the highest cases of auto insurance fraud have occurred in the past year? Look no further than Tampa, Fla. According to the Tampa Police Department, the city is number one for fraudulent auto insurance claims.

Special Agent Ellen Wilcox
Florida ranks first in the nation in mortgage fraud, and the Florida legislature has passed stringent legislation facilitating the investigation and prosecution of perpetrators of mortgage fraud.

Florida Ranks Third for Identity Theft

The State Attorney’s Office says the latest statistics show Florida moving up on the list of states with high rates of identity theft.

Miami clinic owners arrested in PIP fraud sweep
The Florida Division of Insurance Fraud made more than 830 insurance fraud-related arrests in the last fiscal year.
According to a recent National Insurance Crime Bureau report, Florida leads the nation in staged accidents. In the first half of last year, Florida had 631 staged accidents.

Identity Theft Information In Florida: Don't Be A Victim!
Florida ranked 6th in identity theft rating in the entire United states. The most common locations of these thefts are Miami, Orlando, Tampa, Jacksonville, and Fort Lauderdale.

New Report Ranks Florida Number One for Mortgage Fraud

Florida AG Likens Mortgage Fraud to "State of Emergency"
Florida ranked second in the nation for mortgage fraud activity during 2008, after ranking first during 2006 and 2007, according to recent data released by the Mortgage Asset Research Institute, or MARI.

10 busted for auto insurance fraud; you're paying for it
Tampa, Florida -- The Tampa Bay area has earned a claim to fame we'd rather not have, ranking first in the state when it comes to staged auto crashes and second in the country behind Brooklyn, according to the National Insurance Crime Bureau.


Fraud Friendly Florida
"Retirees in Florida are losing their homes to foreclosure, not because they didn't pay their bills as required, but because the laws of Florida leave them unprotected."

Thursday, September 24, 2009

Florida Stars of Tomorrow - make that Yesterday

Broward County Commissioner and Vice Mayor Josephus Eggelletion, 60, was charged in a criminal complaint with conspiring to help launder more than $900,000 through a Bahamas bank account from what the undercover FBI agents told him was an investment fraud scheme. For his efforts, he was paid more than $23,000.

A county school board member, 51-year-old Beverly Gallagher, is accused of accepting $12,500 - some stuffed in official board of education envelopes - to help steer school business toward FBI agents posing as representatives of glass and construction companies.

The third political figure charged, former Miramar city commissioner Fitzroy Salesman, 52, is accused of taking $3,340 from undercover agents pretending to seek contracts to replace a gymnasium floor and build a park gazebo. Earlier this year, Salesman was convicted of a misdemeanor charge after drawing a pistol in a grocery store during an argument with another shopper.

FBI corruption probe nets 3 Fla. politicians

Tuesday, August 18, 2009

Penile State Enhances Genius Status



Panel: Florida foreclosures need mediation

Bizjournals.com - ‎2 hours ago‎
The enormous increase in foreclosure filings has overwhelmed the resources of judges and courts in many state circuit courts in Florida, a new report from ...


Orlando July foreclosures up 37%

Bizjournals.com - Christopher Boyd - ‎Aug 12, 2009‎
The area had 6667 foreclosures in June. Florida's foreclosure volume was second only to California in July as 56486 Florida dwellings went into foreclosure ...

Florida's First Population Decline Since 1946 Squeezes Budget

Bloomberg - Jerry Hart - ‎2 hours ago‎
“Housing-value declines, high foreclosure rates and high unemployment are also likely to affect discretionary spending and, therefore, sales tax revenues. ...


Mortgage deliquency rate hits all time high in 2Q

The Associated Press - Eileen Aj Connelly - ‎Aug 17, 2009‎
... Nevada, Florida, Arizona and California remained the four states with the highest deliquency rates, mirroring the locations where foreclosures are the ...