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As communities across the nation continue to struggle with the fallout from this.. The Herald-Tribune investigation found that mortgage fraud ran rampant all. depth of mortgage fraud, a 36-page document that notes the fraud could lead to.

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Mortgage and Real Estate Fraud. The number of prosecutions for mortgage fraud is on an uptrend. According the Justice Department’s Transactional Records access clearing house (TRAC), there were three times as many prosecutions in 2010 than there were in.

 · Florida still leads in risk, Louisiana sees biggest rise. As of the end of the second quarter of 2015, CoreLogic reports an 8.9% year-over-year decrease in fraud risk, as measured by the Mortgage Application Fraud Risk Index. For the twelve months ending.

Wyatt Green, the owner of Storm Restoration Specialists, LLC, or Storm RS, was arrested in April by insurance fraud investigators with Florida Chief Financial Officer. purchased online with the.

FBI spokeswoman Sandra Berchtold said ongoing investigations could lead to more charges. Georgia and Florida. Earlier this year, the Mortgage Asset Research Institute said Florida led the nation in.

"2 The south Florida areas of Miami-Dade and Broward Counties, also known as The Miami Metropolitan Statistical Area (MSA), rank first in reports of mortgage fraud.3 Consequently, because Florida, in particular the more populated areas of south Florida are responsible for the bulk of reported incidences, Florida has become the epicenter of mortgage fraud investigations and prosecutions.

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 · Top states with the most fraud complaints. On average, there were 500 complaints per 100,000 residents in the 50 states. Eight of the 10 states with the highest rates had at least 600 complaints per 100,000 residents. Florida led the nation with.

Home Buying in Gulf breeze florida 32561,Fla. sees 19% year-to-year drop in mortgage fraud. CoreLogic: While Fla. still leads the nation in mortgage fraud, it had a large year-to-year 2Q drop even as nationwide mortgage fraud rose 3.9%.

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Headquarters, Ocala, Florida. Key people. Lee Farkas, Chairman Paul R. Allen, CEO Ray Bowman, President Stuart Scott, COO. Products, Mortgages. Website, Archived January 1, 2009, at the Wayback Machine. Taylor, Bean & Whitaker was a top-10 wholesale mortgage lending firm, the fifth-largest issuer. Both companies were brought down by a fraud that started in 2002 involving.

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Among them is fraud, particularly against the elderly. It’s a trend that’s been rising, and Florida leads the nation, she said. The state is also second in cases of identity theft. She said she’s.