CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

$18 Million Inside Bank Job!

“True guilt is guilt at the obligation one owes to oneself to be oneself. . . . False guilt is guilt felt at not being what other people feel one … Continue reading

05/01/2017 · Leave a comment

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

Food Stamp Fraud

Paper food stamps are obsolete these days and have been replaced with the EBT (Electronic Benefit Transfer) card, but that hasn’t stopped individuals from committing food stamp fraud. Today’s CrimeDiva … Continue reading

11/01/2015 · Leave a comment

$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

Call Scammers?

                                                  REPOST Scammers’ insults and injury … Continue reading

10/07/2015 · 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

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