CrimeDivas

Female White-Collar Crime Divas-Mordern Day Thieves

IRS WORKERS-TAX FRAUD

     You have heard the old cliché, “Do as I say and Not as I do.” IRS tax employees seem to have the same mind set as whoever can … Continue reading

09/16/2015 · Leave a comment

CrimeDon takes Government Transportation for a $20 Million Fraud Ride!

   I am forever amazed at how an individual can convince someone else to commit a crime with him or her that will lead him or her to be incarcerated. … Continue reading

08/27/2015 · 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

El Chapo , a CrimeDon!

     I don’t consider drug lords when writing about CrimeDons, but this is just too juicy to pass up. I ‘hate drugs’ and what they have done/doing to our … Continue reading

07/20/2015 · Leave a comment

Women Group Conspired to Commit Mortgage Fraud!

Sisterhood is a precious bonding that is rare and hard to come by, but when that union is to commit a crime it becomes a snowball from hell, as in … Continue reading

07/18/2015 · Leave a comment

243 Medical Professionals Busted, on $712 Million Fraud!

“Medical professionals ensnared by the Greed beast and crossed over to a life of crime!”

06/29/2015 · Leave a comment

Ex-police detective, daughter is a felon con-artist!

 The CrimeDiva today is, Stacy Foote, 50, of Waterford, WI, who just a year ago changed her name from Stacey Jenson. [I could speculate, why.] As I reviewed this case, … Continue reading

06/27/2015 · 3 Comments

Scamming Pretenders

REPOST by Carol Kando-Pineda- Counsel, FTC’s Division of Consumer & Business Education We’re done with the Golden Globes and the Oscars but an entirely different kind of actor is still … Continue reading

03/04/2015 · Leave a comment

Love Hurts

  REPOST Sending money out of love, or sending a scammer money? by Cristina Miranda, Consumer Education Specialist, FTC Love is a powerful thing. So when a loved one calls or … Continue reading

02/20/2015 · Leave a comment

Criminal Intent

This Crime Diva, Harriett Walters was convicted in 2007 for masterminding the thief of nearly $50 million dollars from the District of Washington D.C. She ‘s serving a 17 year … Continue reading

02/18/2015 · Leave a comment

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