CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Tag Archives: law enforcement

Money, Fire and Shame!

Many cities across the USA were hard hit during the last financial and real estate crises. Evidences are still apparent today by the many blighted houses in many cities and … Continue reading

03/19/2017 · Leave a comment

‘Went in like Gestapo’: Sonoma sheriffs’ bloody rampage

 This is insane, sworn officers brutualizing inmates. NO MATTER what these individuals are being retained for that does not give the guards/officers the RIGHT to abuse these people. Some thing … Continue reading

10/09/2015 · 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

Ambulance Operator-$2.4 Million Fraud

Wow, when you see those life saving ambulances speeding pass you fraud is the last thing that comes to mind. But, true to being a Crimediva, this owner-operator crossed the line … Continue reading

07/09/2014 · 2 Comments

Corporate Crimes!?!

     This article is being repost from the Department of Justice. At the bottom of the article the following was posted: The lawsuit is captioned United States ex rel. Schroeder … Continue reading

05/29/2014 · Leave a comment

Woman Convicted In $20 Million Prescription Harvesting Scam, on the run!

       Wow, our CrimeDiva today is, Nurista Grigoryan, 49, of Glendale, who was found guilty for her role in an elaborate $20-million healthcare fraud scheme that officials say involved a … Continue reading

04/04/2014 · Leave a comment

Tax Time, Tax Fraud Time!?!

 It’s that time of year again. Either you own Uncle Sam money, or not; or you get a refund sounds simple and it is unless you are trying to beat … Continue reading

03/06/2014 · Leave a comment

Sophisticated Fraud Scheme! 5 years in Prison!!!

     This is the kind of crimes we are trying to prevent.  This crime went on well over one and a half  decade and now she will spend half a … Continue reading

12/06/2013 · Leave a comment

Cyber-gangs In Your Bank Accounts?

     Hopefully, you read the scam alert from yesterday’s post, and have full knowledge of what the Phish scams are and what to be aware of. This post is … Continue reading

11/20/2013 · Leave a comment

Scam Alert! Phishing Scheme

     What is a Phishing Scheme? Phishing scams are typically fraudulent email messages appearing to come from legitimate enterprises (e.g., your university, your Internet service provider, your bank). These … Continue reading

11/18/2013 · Leave a comment

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