CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Elaborate Insurance Scheme sends 2 females to Prison

junkyard“The essence of  ‘the con game’ consists of an approach to a formally respectful person with an offer of great gain to be made by engaging in an operation that is safe but frankly shaky.  In the end the person being ;conned’ is tricked through his own illicit greed.’ Ferdinand Lundberg

Today we have a pair to add to the CrimeDiva’s list, and they are, Kara Collins and Stephanie Moses, of Dallas-Forth Worth, TX.

The two middle aged females were both charged with one count of mail fraud each for their part in an elaborate insurance schemes.  From 2006 through 2011, Ms. Collins and Ms. Moses, along with two males co-defendants, who were the actual masterminds behind the schemes, faked automotive accidents and file personal and accidental insurance claims.  In addition to that they created a fake chiropractic clinic and billed insurance companies.  The money was in the upper hundreds of thousands of dollars. To read more click here.

Kara Collins was sentenced to 46 months in prison and Stephanie Moses was sentenced to 12 months. And both were heavily fined.  A little tip:  If you are sentenced to 365 days you will do all of that time. If you are sentenced to 366 days you qualify for two or more months of good time, providing you are ‘good’.  This is for anyone reading this that maybe facing prison time, or if you know someone who is.  The deal has to come through the PA’s office with your attorney before the sentencing agreement.

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Information

This entry was posted on 06/08/2013 by in mail fraud, Women in Trouble and tagged , , , , .

CrimeDiva’s T-Shirt

Stopping White-Collar Crime

Check-pointDecember 31st, 2016
We can all make a difference - share this blog site with others!

Crime,Women Health, News, Prison, Law, Books,Events,President,Love,Celebrities,gossip,fraud,security,fraud, mail fraud, wire fraud,politics,

LC DeVine

(570) 995-1551
Please leave a message!

What Are Those Crime Divas Up To?

Top Clicks

Come Tweet

Top Posts & Pages

Fighting white-collar crime through education, prevention and healing

%d bloggers like this: