CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Tag Archives: #Blue Cross Blue Sheild

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

$485 Million-Woman Repatriated to China

The US government convicted and jailed Kuang Wanfang, from China, for her part in a scam that stole over $485 million from a state-run Chinses bank. Ms. Wanfang was repatriated … Continue reading

01/24/2016 · Leave a comment

$30 Million – Domino Effect

It’s a big wide world we live in, yet we are still closely connected to one another. Interestly, we go about our individual lives doing what is important to and … Continue reading

01/11/2016 · Leave a comment

Firefighters Dreams Goes Up In A $20 Million Dollar Scam!

Joseph Zada, 57, of Wellington (right), with his attorney Richard Lubin, knew dozens of firefighters in Palm Beach and Martin counties were struggling, but Mr. Zada didn’t make good on his … Continue reading

11/14/2015 · Leave a comment

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

$50 Million-Medical Scheme Offered Free Breast Lifts & More

I think that ‘Greed’ is a disease. CrimeDivas is two years into posting white-collar crime stories. So far, it appears that the same crimes are being committed, by different people, … Continue reading

10/18/2015 · 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

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

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