CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

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

Money in the dead!

Wow, a new white-collar name for stealing–misappropriation. I guess that would look better on your resume.

02/24/2015 · Leave a comment

Tax Fraud Season and Crime Convictions Season!

     I have been writing this blog for nearly a year now and I can’t believe that folks are still out there running ‘rob the IRS of tax refund … Continue reading

05/02/2014 · Leave a comment

Madoff Aides Convicted in $17.5 Billion

      Just this morning I was discussing with an attorney my opinion about some information that was not, to my knowledge, presented in a case on television and stated if I had … Continue reading

03/31/2014 · Leave a comment

Scam Alert – Identity Theft!

Identity theft tops list of consumer complaints for 14th consecutive year                  February 27, 2014 by                   Colleen Tressler                   Consumer Education Specialist The FTC announced its top 10 consumer complaints … Continue reading

02/27/2014 · Leave a comment

Identities Theft Gets Woman 45 Months In Prison!

    The CrimeDiva today is, Jocelyn Hale, 32, who was sentenced to 45 months in prison after pleading guilty to one count of conspiracy to commit bank fraud and money … Continue reading

01/23/2014 · Leave a comment

Another BP Oil Spill Fraud!

The Gulf of Mexico oil spill of 2010 was recorded as the worst oil spill in U.S. history. With the lost of human and marine lives there were those who … Continue reading

12/24/2013 · Leave a comment

Greed In Another Form!?!!

     Today’s CrimeDiva, Annie Dookhan, 34, of MA., was sentenced to three to five years in prison after committing and unbelievable fraud. Many are outraged that she was let off … Continue reading

12/16/2013 · Leave a comment

Pre-existing Conditions – Inusrance Fraud!

     Okay, if you don’t know it, this post should confirm it, that is, the insurance industry is all connected together by one main data base. All insurance claims … Continue reading

12/12/2013 · Leave a comment

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