CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

A Real Second Chance!

I came across this story that I felt was well worth reposting. In America, millions are permanently barred for life for their non-violent crimes. I’m sure if they could, they … Continue reading

11/09/2015 · Leave a comment

SHE’S A REAL CRIMINAL

Some people are truly criminal minded. They don’t care if they are in prison, or if they go back to prison. They will continue to commit crimes, because they have … Continue reading

10/16/2015 · Leave a comment

Fake Doctor And $150 Million Insurance Fraud?

I usually don’t post crimes until the defendant(s) have actually been convicted, but thought it would be interesting to post some stories unfolding so you can see how the process … Continue reading

10/08/2015 · Leave a comment

Government’s Psychologist Gold Mine-$158 Million

“What a tangle web we weave when at first we practise to deceive,”  Walter Scott quote best befits today’s CrimeDiva Sharon Iglehart, 58, of Harris County, TX where she  was convicted … Continue reading

10/04/2015 · Leave a comment

Another Major Healthcare Fraud

     Another large institution has avoided criminal fraud charges by agreeing to make a large cash payment to the government from which they ‘allegedly’ stole funds from. Interesting! If … Continue reading

09/24/2015 · Leave a comment

Easy Money!

As I was scrolling down a search engine page, I noticed that the page was populated with recent convictions of women who had committed some form of social security fraud. … Continue reading

09/01/2015 · Leave a comment

CrimeDon takes Government Transportation for a $20 Million Fraud Ride!

   I am forever amazed at how an individual can convince someone else to commit a crime with him or her that will lead him or her to be incarcerated. … Continue reading

08/27/2015 · Leave a comment

Are you unknowingly helping Scammers?

Repost by Bridget Small Consumer Education Specialist, FTC Online scammers are recruiting. They’re looking for people to help them transfer money and stolen goods. Of course, they don’t come right … Continue reading

08/25/2015 · Leave a comment

Office Affair for Money? Or Love Gone Wrong!

Is it a good idea to have an affair or intimate relationship with the boss? Is it a good idea to have access to the boss’s financial accounts when having … Continue reading

08/21/2015 · Leave a comment

Who’s Buying Your Personal Information?

Google Image    REPOST      By Colleen Tressler – Consumer Education Specialist, FTC If the friend of a friend is my friend, and the enemy of a friend is … Continue reading

08/14/2015 · Leave a comment

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