Californian metropolitan areas also dominated the rankings of fraud subjects per capita.
Of metropolitan areas, Los Angeles had the greatest number of fraud subjects by volume, followed by New York, Chicago, San Francisco, and Miami.
The FinCEN report notes that California had the most mortgage loan fraud subjects by volume, followed by Florida, New York, and Illinois, in that order.
In both cases, tax fraud is subject to review by Swiss authorities, but could include undisclosed or sham accounts, document falsification and continuous tax offenses.
If you collect more RI benefits than you are eligible for because you fail to report earnings, you may be committing fraud and subject to prosecution.
A spokesman for Revenue and Customs said: "These frauds are subject to a series of different investigations which will potentially lead to prosecutions.
In the past few years, he has been removed as the head of the bank he founded, investigated for tax fraud and subjected to personal attack by the prime minister.
The issue of credit card fraud was the subject of a series of articles by the investigative journalist Duncan Campbell.
The men have so far been charged with money laundering and falsifying documents, and a third charge of VAT fraud is still subject to an investigation.
To an appeals court, Motorola and Scientific-Atlanta did no wrong — or at least not enough to count as being more than aiders and abettors of the fraud, and therefore subject to civil suits for damages.
