CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Tag Archives: #Health Insurance

International Money Lanunder Banned from USA

  Today’s Crime Diva, Michele Lasso, would definitely be one of the first, the want to be president, Donald Trump would throw out the country because she is a now … Continue reading

07/30/2016 · 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

$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

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

$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

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