We're #1 in Fraud!

Miami has 46 times the national average of tax refund cases and the amount of money involved in the cases is about 70 times the national average.

According to Wifredo Ferrer, U.S.Attorney "we always tend to lead the country when it comes to fraud".

Medicare fraud cases are also very common and only the largest cases that get prosecuted are reported on in the newspapers.

Most of the cases are in Miami and the Tampa area.  While these cases have spread throughout the country we seem to be a business incubator for this kind behavior. 

I guess some people have taken it to heart that the rules really are different down here.

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