Female White-Collar Crime Divas-Mordern Day Thieves

Woman Runs Online Luxury Handbag Scam

Do you like expensive handbags:  Judith Leiber, Prada, Marc Jacobs, or Chanel to name a few. Don’t be fooled with online deals or you may end up giving away your cash. Today’s … Continue reading

04/30/2017 · 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

Corporate Fraud-$258 Million Mental Health Care Fraud

     Have you viewed the Department of Justice websites They list every white-collar crime that is/or have been prosecuted by the Justice Department, and the list goes on and on … Continue reading

03/16/2015 · Leave a comment

Office Manager Embezzles $1 million

       Today’s bad girl CrimeDiva, Julie Ann Smith, of Jones, OK , was indicted on charges of embezzling  one million dollars from PE&E the company she worked as an accounts payable clerk and … Continue reading

10/27/2014 · Leave a comment

Vacation Property Scam

 Repost – Vacation Property Scam by Rosario Méndez, Attorney, Division of Consumer and Business Education Ready to start booking your next vacation? Maybe you’re thinking about renting a house or condo. … Continue reading

10/13/2014 · Leave a comment

A Fake University- Fraud Nets $5.9 Million

I think this is a serious wake up call for foreign students wishing to get an education and come to the USA. One thing students interested in obtaining an education in … Continue reading

09/10/2014 · Leave a comment

White-Collar crime turns deadly!

Before I get into this post I want to say, it is human to make a bad decision about a particular situation once in your life. I believe we all … Continue reading

08/17/2014 · Leave a comment

Hepatitis C Infections Cover-up! $8.1 Million Fraud!

     This is an unsettling situation that is, when someone goes to a doctor to for with a medical problem and through carelessness and greed a person ends up … Continue reading

07/25/2014 · Leave a comment

Black Man, White Woman, Mississippi Bribe Case!

 Today’s bad girl CrimeDiva, Edna Goble, 67, of Asheville North Carolina was sentenced to 30 months in prison for paying bribes to a former school superintendent. Check the photos out, … Continue reading

07/18/2014 · Leave a comment

$29.4 Billions-Railway Bribery

     This case is like a movie in the making, where a poor farm girl sell eggs from a stand on the road side. But through hard work, will … Continue reading

06/26/2014 · Leave a comment

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