Female White-Collar Crime Divas-Mordern Day Thieves

Corporate Fraud-$258 Million Mental Health Care Fraud


     Have you viewed the Department of Justice websites They list every white-collar crime that is/or have been prosecuted by the Justice Department, and the list goes on and on and on. It is unbelievable all the ‘white-collar crimes’ that’s going on. I find it interesting that the media flood our airways with petty crimes or murder cases when all this corporate corruption so numerous is going on…crazy.  I’m not talking about pocket change, but hundreds of millions and even billions.  This  featured case–$258 million dollars, wow!

This is another post from the Department of Justice and it is all about ‘Greed’. Read it for yourself, and then read a story by CrimeDiva–DeVine, for ‘free*’. 

Owner and Recruiter  Convicted as Part of $258 Million Health Care Fraud Scheme

Today’s CrimeDiva, Roslyn F. Dogan, 53, of Baton Rouge, Louisiana, owner and operator of community mental health center and a patient recruiter  in Houston, Texas, were convict, for their roles in a $258 million Medicare fraud scheme involving three facilities that filed fraudulent claims for psychiatric services that were unnecessary or never actually provided.

Ms. Dogan, was found guilty after a six-day jury trial and was convicted of conspiracy to commit health care fraud and two counts of health care fraud.

According to court documents, the companies billed Medicare more than $258 million over a period of seven years for partial hospitalization program services for the mentally ill that were unnecessary or never provided. Ms. Dgan was part owner of Serenity Center as well as the marketer for Serenity Center and Shifa Baton Rouge. As part of the scheme, Dogan would arrange for Medicare-eligible patients to be sent to Shifa Baton Rouge and Serenity Center and admitted to those facilities, regardless of whether the patients needed partial hospitalization program services. In order to increase billings to Medicare, Dogan, along with others in management, instructed administrators and therapists to falsify patient treatment records for services that had not been provided. Dogan also concealed the fraud at Shifa Baton Rouge and Serenity Center by directing that patient billing statements be intercepted from patients’ mail in order to prevent the patients from seeing the services that had been billed in their names, and by stealing incriminating documents seized pursuant to a search warrant from federal custody.

According to court documents, the recruiter was paid $1,500 per week in cash to direct patients to attend the partial hospitalization program at Shifa Texas and instructed patients as to the types of symptoms and diagnoses to describe to physicians in order to be admitted to the program.


Ever wondered how it happened ?

Read their stories!

Trucker Front cover
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Click here to read the reviews yourself, then order Trucker’s Nightmare  and prepare for the unexpected.

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.

 You can also order these books direct from the publisher at a discount, click here to learn more.

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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