CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

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

Woman Accused of Stealing #A Million

The year had barely began when I was driving home listening the radio about this unfortunate woman being accused of stealing from her employer. I say ‘unfortunate’ because of the … Continue reading

01/08/2017 · Leave a comment

Couple Convicted of Grant Fraud

I find it interesting when I come across a case where a couple has conspired to commit a white collar crime. It affirms just how powerful greed is and moreover, … Continue reading

02/29/2016 · Leave a comment

$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

Another Major Healthcare Fraud

     Another large institution has avoided criminal fraud charges by agreeing to make a large cash payment to the government from which they ‘allegedly’ stole funds from. Interesting! If … Continue reading

09/24/2015 · 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

Who’s Buying Your Personal Information?

Google Image    REPOST      By Colleen Tressler – Consumer Education Specialist, FTC If the friend of a friend is my friend, and the enemy of a friend is … Continue reading

08/14/2015 · Leave a comment

Embezzlers, still on the roll!

This posting I thought I would present several cases to show that individuals are still on the roll in their illegal activities, particularly females. I’m wondering if there’s not enough … Continue reading

08/09/2015 · Leave a comment

Is It A Real Company?

‘REPOST’ by Preston Reisig – Consumer Education Intern, FTC Got a question about a product or an account from a big-name online retailer that makes you want to speak directly … Continue reading

07/31/2015 · Leave a comment

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