CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Lucky Break-Woman Steals From Dow

It is very rare that I come across a case where an accused is afforded the justice to amend their wrong without going to prison. However, a Midland County Circuit … Continue reading

02/15/2016 · 2 Comments

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

Taking IRS for a ride!

     Fighting against the IRS can be like fighting against a ferocious monster, especially when it comes to fraudulently obtaining tax refunds and then attempting to evade the consequences … Continue reading

10/31/2015 · 2 Comments

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

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

Is It A Real Company?

‘REPOST’ by Preston Reisig – Consumer Education Intern, FTC Got a question about a product or an account from a big-name online retailer that makes you want to speak directly … Continue reading

07/31/2015 · Leave a comment

Airline Fraud

For over twenty years, Michael Yedor, 62, of Los Angeles, and Paul A. Anderson, 58 of Apple Valley stole over $36 million dollars from Delta and Norwest Airlines while they … Continue reading

06/20/2015 · Leave a comment

CrimeDons

I have been contemplating for over a year if I wanted to add the CrimeDons, ‘bad boys’, to our conversation. After reviewing so many articles about their white-collar crimes, I … Continue reading

06/13/2015 · Leave a comment

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