CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

$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

$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

Integrity

Just the other day I learned that, a minister had been “charged” with allegedly embezzling money from a grant-funded program that housed homeless men. What was more disturbing for me … Continue reading

01/03/2016 · Leave a comment

PURPOSE

For those following this blog, I would like to personally thank-you for taking interest in this important situation that is occurring not only here in America, but world-wide; that is, … Continue reading

12/09/2015 · Leave a comment

Dollars For Your Company And $1.6 Million For ME!

Do you remember when you were a kid and played that sharing game? It may have been candy, and the person counting the pieces would give you one and themselves … Continue reading

12/06/2015 · 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

Office Affair for Money? Or Love Gone Wrong!

Is it a good idea to have an affair or intimate relationship with the boss? Is it a good idea to have access to the boss’s financial accounts when having … Continue reading

08/21/2015 · Leave a comment

Wire Fraud Continues!

REPOST by Alvaro Puig Consumer Education Specialist, FTC Imposters. Impersonators. Fakes. Frauds. Phonies. You might call them by different names but these scam artists have one thing in common: they pretend to … Continue reading

08/05/2015 · Leave a comment

Corporate Fraud-$258 Million Mental Health Care Fraud

     Have you viewed the Department of Justice websites  http://oig.hhs.gov/fraud/enforcement/criminal? 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

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