CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

Woman Convicted for Mail Fraud On House Fire

We have all seen the remnants of a burned house. We rarely think it was an act of arson, an purposeful act by a person to make an insurance claim. … Continue reading

05/15/2017 · Leave a comment

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

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

Taking IRS for a ride!

     Fighting against the IRS can be like fighting against a ferocious monster, especially when it comes to fraudulently obtaining tax refunds and then attempting to evade the consequences … Continue reading

10/31/2015 · 2 Comments

$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

Welfare Fraud Will Send You To Prison

     Just this morning I read six cases about welfare fraud, one for a few hundred dollars, a few in the ten thousand dollars marks, two in the hundreds … Continue reading

09/21/2015 · Leave a comment

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