Female White-Collar Crime Divas-Mordern Day Thieves
Here we go again! A professional–who achieved a lifelong dream of becoming a doctor, only to self-destruct. Just last week, I posted another female doctor in New York who accepted bribes for referring clients to a certain service. Now, here we have a similar situation, practically in the same geographical area. What bothers me is: Are these women not listening to the news, not reading, nor understanding the life changing consequences that will come from getting caught…and they will eventually be exposed.
Today’s CrimeDiva, Maryam Jafari, 43, Newark, NJ., was convicted by jury of three counts of a superseding indictment charging her with conspiracy and two counts of violating the federal health care anti-kickback statute after a three-week trial. There’s that word again – superseding; we learned it is when charges have been filed and additional charges are filed later on, on top of the previous charges, which can happened any time up to trial. Apparently, Ms Jafari was charged back in 2011, but that case ended in a mistrial because the jury could not reach a unanimous verdict. I’m not sure if they [Feds] went after her again for the current conviction, but looks like she will be spending 21 months in a federal prison.
According to records, Ms. Jafari, had an office in Newark and practice internal medicine there. The records stated that she solicited and received cash kickbacks from Orange Community MRI LLC (Orange MRI) in exchange for MRIs and CAT scans she referred each month. The printed patient reports was used to tally the number of tests referred by each doctor and determined the amount of kickback payments for each.
Unfortunately, she agreed to meet with a cooperating witness [set-up!] at her office where she accepted cash payments for referrals to Orange MRI.
In addition to the prison term, she will be on supervised release for two-year, was fined her $45,000 and ordered forfeiture of $40,261.[Money she received from the kickbacks.]
Ladies, think about this; she’s losing her licence to practice medicine [for a while anyway], she’s going to prison for 21 months for ‘$40,261’ in kickbacks and to top that she has to pay $45,000 in fines. There was absolutely nothing for her to gain in this horrible decision she made–to take part in this illegal situation.
Do you have a female friend, co-worker, neighbor or family member…tell them about this site. Let’s stop this madness through education.
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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 room mates 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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If you have teenagers, or know a teenager, this true short story, Password, is a must read. Becky is an average high school 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.
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The mission of this site is to prevent professional, educated, and career-minded females from committing white-collar crimes; to educate, and confabulate with others who have an interest in this epic situation and who has a desire to make a difference.
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