CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

She Used Family SSN to Commit Fraud

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     Here’s another case where a family member has abused their knowledge and connection of family members and associates personal information (Social Security Numbers) to commit fraud.  We would like to think that no one in our family would do such a thing.  But, even with family and associates you have to be careful with your personal information, just as with anyone, and especially on the internet these days. 

Today’s CrimeDiva, Dawn Johnson, was charged, convicted, and sentenced to 18 months in federal prison for mail fraud. She used the social security numbers of family & associates without their knowledge, or consent to wrongfully apply and receive unemployment benefits and tax returns refunds.  Her crimes were committed from January 2007 to April 2011, over four years. The money amount was not disclosed. 

 Do you enjoy reading true crime stories? Here’s one for you, The Check.  This short story centers around an elderly, illiterate woman whose husband suddenly dies and leave her to attend to financial matters on her own.  She continues to cash his social security check and ends up in trouble with the federal government.  See if the help of family, friends, and the community will save her from going to prison.  This short story is free to Kindle Prime Members, and only .99 for everyone else. Upload it on your eReader and learn something you didn’t know about the law. Click on the book cover to read an excerpt.  Learn more about CrimDivas:  wwwCrimeDivas.comCheck picture

 

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Stopping White-Collar Crime

Check-pointDecember 31st, 2016
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LC DeVine

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