CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

$250,000 Welfare Fraud

The State of Maine charged a woman with welfare fraud, state officials says could be as high as $250,000 in benefits.  I just want to point out there is a … Continue reading

12/30/2016 · 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

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

Where Real Theft Exists!

     I am forever amazed when I visit the Inspector General site and see all the fraud that has/is being committed in the medical field. It’s alarming to see … Continue reading

07/29/2015 · Leave a comment

Women Group Conspired to Commit Mortgage Fraud!

Sisterhood is a precious bonding that is rare and hard to come by, but when that union is to commit a crime it becomes a snowball from hell, as in … Continue reading

07/18/2015 · Leave a comment

Romance Scammers

The Price of love,!

07/16/2015 · Leave a comment

Politician Criminals!?!

When I was alerted of today’s CrimeDon it wasn’t a big shock, as a matter of fact it seemed like  politics as usual. It was almost as if it’s expected … Continue reading

07/08/2015 · 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

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