CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Detroit-area doctors indicted in ‘brutal’ genital mutilation case

“This post is not about greed, but I thought was important to post because of the many centuries women around the world have been subjected and accepted brutal practices against … Continue reading

05/01/2017 · Leave a comment

Woman Involved In $2 Million eBay Scheme

Today’s CrimeDiva, Rose Mary Panezich, 62, of Austintown, Ohio was convicted in a scheme of obtaining footballs, posters, sports cards, and other sports memorabilia, then forging the names of professional athletes. … Continue reading

02/06/2017 · Leave a comment

$600,000 Organ & Tissue Fraud

“We are all in this together,” sometimes that’s not a good thing. In the legal world, this adds up to a group of co-conspirators. Such is those in this post … Continue reading

01/22/2017 · Leave a comment

What-Fake Attorney

I have heard of attorneys committing crimes, but you have to be masterful  to pulled off faking that you are an attorney. Our CrimeDiva today is, Kimberly Kitchen, of Huntingdon … Continue reading

11/13/2016 · Leave a comment

$2.6 Million-Embezzled

“Opportunity, unfortunately, opens the doors to human weaknesses!” You recognize it in every walk of life, no matter whether you are a professional such as a doctor, legislature, CEO, nurse, … Continue reading

07/17/2016 · 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

$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

SHE’S A REAL CRIMINAL

Some people are truly criminal minded. They don’t care if they are in prison, or if they go back to prison. They will continue to commit crimes, because they have … Continue reading

10/16/2015 · 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

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

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