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Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.

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New York, New Jersey and Florida remain the top three states for the risk of mortgage fraud as fraud on mortgage applications ticks up nationally, according to CoreLogic. Among the top 25 metro.

Health department officials across Tampa Bay are encouraging residents to get vaccinated against. But the cases are spread throughout the county, and some patients have had other high-risk.

Already the biggest global employer based in the Tampa Bay area with about 140,000 employees, Jabil is adding Nypro’s network of 12,000 employees and manufacturing operations in 10 countries. Nypro.

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Going Strong PLATTSBURGH – Veteran long-distance athlete Bob Heins became the oldest competitor ever to finish the lake placid ironman triathlon when he crossed the finish line after 140 grueling miles on July 28.

Hurricane Irma’s turn up the west coast of Florida imperiled a region that has undergone major development in recent decades, from wealthy enclaves such as Naples to middle-class subdivisions in Tampa.

U.S. marshals believe the money came from donors to U.S. Navy Veterans Association, the sham charity he ran for years from a duplex in Tampa. Though Thompson promised the donations would help needy.

But as usual, the bigger increases resulted from hordes of people moving to Florida, despite the fact that it’s the U.S. capital of mortgage fraud and identity theft, not to mention ranking No. 1 for.

ORLANDO, Fla. – CoreLogic released its latest Mortgage Fraud Report, which finds an overall 11.4% year-over-year decrease in fraud risk as measured by the CoreLogic Mortgage Application Fraud Risk Index – the first decrease since the third quarter of 2016.. In Florida, fraud risk dropped 4% year-to-year, according to the report.