Female White-Collar Crime Divas-Mordern Day Thieves

Physical Therapist-Double Fraud Charges!



       As I read the information on this case, I didn’t know what to make of it because when one is trying to provide services from their 2 separate companies to the same client the problem of intertwining businesses can get messy. I can see where owning the physical therapy company and sending a client over to your rehab and fitness company for physical training could easily appear as if it is crossing the line, but  when you put into the mix false tax information, it becomes a recipe for disaster.

Today’s CrimeDiva, Danille Faux, 46, of Weston, was charged in a 54-count superseding indictment with federal health care fraud and income tax fraud offenses. [Superseding indictments – in general means, the prosecutors have already gotten an indictment against the defendant and are bringing more charges before entry of a plea of guilty to an indictment or commencement of a trial.]. Ms. Faux entered a plea of not guilty to the charges after being arrested and released on a $50,000 bond. Interesting, they usually do not require a cash bond unless they think you are a flight risk.

According to the this superseding indictment, Ms. Faux  was the owner of Danielle Faux PT, LLC, and operated a physical therapy clinic and was a part owner of Achieve Rehab and Fitness, a gym located at the same address. This indictment alleges that Ms. Faux was running a scam to get funds from Blue Cross Blue Shield, Aetna Insurance, and Medicare by referring her clients from the physical therapy clinic to the fitness center for personal training sessions and billing those sessions as physical therapy procedures.  The indictment also alleges that Ms. Faux falsified patient records and lied on her federal tax returns.

If convicted, Ms. Faux faces a maximum term of imprisonment of 10 years and a fine of up to $250,000 on each of the health care fraud counts, a maximum term of imprisonment of five years and a fine of $250,000 on the obstruction count, and a maximum term of three years and a fine of $100,000 on each of the tax counts. Keep in mind there are now 54 counts. Note:  an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

I don’t know about your knowledge and exposure to our American Legal System – but it usually works the other way around, which is; if you are indicted of charges you are considered and treated as guilty and must prove beyond a reasonable doubt that you are innocent.



Ever wondered how it happened ?

Read their stories!

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Eva, a beautiful, young trucker sets out to deliver a load of produces, but before the day is over she’s arrested for twenty counts of murder. The FBI knows she had nothing to do with the crime; but the agents will stop at nothing to bring down an international criminal. Carolyn, a beautiful, blonde bombshell is a prison guard, but loves money and sex. She decides to benefit from both by sexing the male inmates, that is those that can afford to pay her high price call-girl services. Everything works out find that is, until love steps in and sends her off to prison. When these two women become roommates everything gets heated up, including them. But, it will take the love of a real man and God’s grace to get Eva out of the hell-pit of prison.

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In addition to this blog, we have several true crime stories that are must read. These stories help you understand how some of this women in trouble got in trouble in the first place. Some by their own greed and bad decision, but some by pure bad luck.  Two of these short stories are “free” to Kindle Prime Member or only $0.99 to others eBook readers. These two stories will be available in one book soon.

The first crime story, The Check, a true story of an illiterate, elderly woman whose husband suddenly dies and leaves her to take care of business as usual. But, taking care of business as usual will end her in a legal mess. Find out if the help of family and the close-knit community of friends will keep her from going to prison. Click on the book cover to read more.

Check picture     If you have teenagers, or know a teenager, this true short story, Password, is a must read. Becky is an average high webPaswaorschool student who has a passion for computer games and getting through firewalls. Becky becomes irresponsible during her first year of college and finds herself deep in debt. She makes a very bad decision and taps into a bank’s computer system. Will she get caught? Is the law far behind? Will she bring shame and disgrace to her family? Will her life be ruined? Click on the book cover to learn more. 

 Humor From Behind The Walls and Other Nonsense,–they say ain’t nothing funny about prison.  Well, DeVine found a lot of humor in prison, and about the legal system.  If you enjoy a good laugh this is a must read. Click on the book for more information.  Also, check out our website: pic



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Stopping White-Collar Crime

Check-pointDecember 31st, 2016
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