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

$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

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

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

$4.5 Million Advance Pay Scheme

For the life of me I don’t understand why a person can’t wait until pay day instead of going to these places and giving away their hard earned money through high … Continue reading

10/30/2015 · 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

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

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