Florida, Tampa Bay rank high in risk of mortgage fraud

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Mortgage fraud. Florida, 24.7 percent in Arizona, 22.5 percent in Michigan and 20.7 percent in Georgia. Most of those states’ high levels of negative equity are ramped up due to specific markets.

Click ahead to see 10 cities where foreclosures still haunt the housing. Tampa about it. Tampa had the second-highest foreclosure rate in the country in July, with one in every 375 housing units.

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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.

Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.

Those changes are hitting particularly hard in Pinellas County, and in Florida. Growing mortgage rates, backpedaling investors and the winter doldrums might have also played a role in the recent.

Mortgage Fraud Risk Highest in Florida, New York, New Jersey. The index is based on the share of loan applications that exhibit a high risk of fraud. According to CoreLogic’s second-quarter 2016 report, the five metro areas with the highest growth in fraud risk are Springfield, Massachusetts (up 74.4%); Syracuse, New York (up 64.6%); Omaha,

How to Report Fraud in Florida To report fraud or a scam in the state of Florida, we’ve provided the contact information for the Attorney General, the Better Business Bureau and many Federal, state and local agencies.

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Florida ranks as the most dangerous state for senior citizens – The risk may be even higher for seniors in Tampa Bay – the area was one of the nation’s top five metro areas for fraud reports, according to the latest report from the Federal Trade Commission..

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