In the fourth blank, you should fill in the date the fraudulent deed was recorded. Accounting errors are usually not fraudulent, but billing for services not rendered or inventing fake patients is definitely fraudulent.Related charges include theft or uttering a forged instrument. The FBI calls property fraud the fastestgrowing, whitecollar crime in the U.S. and, specifically, in Hillsborough County. Our firm handles a significant amount of Federal fraud and theft crime allegations throughout Florida and the United States. Property and mortgage fraud is the fastest growing white-collar crime in the United States, according to the FBI. To report fraud, call our hotline at 813.253. 7000, option 8, ext. Attorney Hanley is experienced in providing representation for investors who have been the victims of financial fraud, negligence and unsuitable investments.