Employee in Pasco Property Appraiser’s Office Accused of Deed Fraud. Deputies said the Pasco County Clerk of Court’s Office received two deeds for an address on 16th Street in Dade City. Deputies said Molina had filed a false deed using her her son’s name as the recipient of the property and Robert Ramirez as the seller. A public records search showed the deed was actually in another individual’s name.
Welfare Fraud and public assistance fraud in Florida Posted By Barry Taracks If you’ve received a letter from the Department of Public Assistance Fraud notifying you that there is an investigation to resolve discrepancies in your reported income contained in your application for benefits with any of the following agencies:
Detectives say brains behind fraud scheme was already in pinellas county jail. pulling off the scam while he was an inmate at the Pinellas County jail.. Farr was arrested on a charge of.
VA Home Loans – Mortgages for Veterans The Disadvantages Of VA Home Loans. You’d be hard pressed to find a whole lot of drawbacks to a VA home loan. Assuming you qualify – i.e., that you are an active member of the United States military, or a veteran – then you will quickly see that the pros of such a loan far outweigh the few cons.
Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money, destroy your credit and ruin your good name. However, there are ways you can protect yourself from becoming a victim of identity theft:
The Pinellas County Sheriff’s Office will not call citizens requesting money over the phone. If anyone has information on the scam or has become a victim, they are asked to call the sheriff’s.
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Online information inquiries for inmates booked into the Pinellas County Jail are available for arrests made November 28, 2005 to present.Information for arrests prior to November 28, 2005 can be found online at the Clerk of the circuit court website, www.pinellasclerk.org.
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If you have been accused or arrested for Appraisal Fraud in St. Petersburg, Clearwater, Tampa, Pinellas County, Hillsborough County, Manatee County, or Sarasota County, Florida it is important that you contact an experienced Mortgage Fraud attorney to protect your rights.
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