Mar 8, 2014 ... Scams cost Americans more than $1.6 billion last year in more than 2 ... Florida  led the nation with nearly 1,000 total complaints per 100,000 people. ... Filing  false government documents, like tax forms and applications for government  benefits, was the most ... Complaints per 100,000 population: 997.8.
The entire state of Florida led the nation last year with the most prison inmates  committing tax fraud. — PolitiFact Florida on Thursday, March 24th, 2011.
Mar 3, 2015 ... More than 200,000 fraud-related complaints poured in from Floridians last year,  the highest per-person rate in the nation, with 1,007 complaints ...
Jul 23, 2018 ... The Justice Department said sentences of up to 20 years in prison should ...  center scams, to a police station in Thane, on the outskirts of Mumbai, India, last  year. ... to be the nation's first large-scale, multinational telephone fraud operation . Over four years, more than 15,000 victims in the United States lost ...
Oct 8, 2015 ... Why Florida Leads Nation in ID Theft Income Tax Refund Fraud: IRS Cracking  Down ... over the past year for identity theft crimes that involved filing bogus  income tax ... In some cases, those committing the fraud have been a small group  of ... In terms of population, Florida is the fourth-largest state, behind ...
The entire state of Florida led the nation last year with the most prison inmates committing tax fraud.