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South Florida a Haven for All Types of Fraud

[Popular on SunSentinel.com] Seven new South Florida ice cream shops. is accused of making some but not all of the thefts from the bank and credit card accounts. dixon told investigators that she.

Fraud Investigator Miami, Florida. McGuinness and Associates is a premier fraud investigation team. Our team can perform fraud investigator services for a variety of fraud types. Based in Miami, Florida, our investigation team works on cases nationwide. We have experience with different types of fraud investigation cases.

The University of South Florida in Tampa is. is pretty open compared to other types of studies: people who are 65 or older.

Home Building Fraud -Florida is number one in Fraud for the United States. Sadly it appears to me that while Florida claims to be proactive in dealing with criminal fraud, it’s not. Criminals and crooked lawyers see old people retiring with money as a challenge to separate the two.

It is important that we all stay focused on the. Based at the Kennedy Space Center in Florida, Harwood is a devoted.

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Reed was named by peers from 2017-19 a Florida Trend’s Florida Legal Elite in Commercial Litigation placing him in an exclusive group of lawyers that includes less than 2% of Florida’s litigators. Reed is a respected and trusted Florida business litigation, trust litigation, probate, and estate litigation, and employment law attorney.

Do not rely on this site to determine factual criminal records. Contact the respective county clerk of State Attorney’s Office for more information. All comments and opinions are submitted by Internet users, and in no way reflect the views or opinions of this site’s operators.

The most common type of cyber fraud is unauthorized insurance, selling insurance without a state license. If a company is not licensed in the state of Florida, it may not pay your claims and you could lose your premium payments. call DFS’ Consumer Helpline at 1-877-MY-FL-CFO (877-693-5236) to check a company’s or agent’s license status.

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