Wisconsin and Missouri residents sentenced to prison for bank fraud
Marialuwisa A. Prado is a Wisconsin resident who worked at a private mail sorting facility in Brookfield.
Former Columbus mayor to plead guilty to bank fraud
The former mayor of Columbus has agreed to plead guilty to a federal bank fraud charge.
Former mayor charged with bank fraud
A federal grand jury has charged a former mayor of Columbus with bank fraud.
Businessman to plead in bank fraud case
A Wisconsin businessman is set to plead guilty to fraudulently obtaining bank loans in a deal with federal prosecutors.
Feds say they have shut down Darkode malware marketplace
The Justice Department shut down an online "criminal bazaar" where computer hackers bought and sold stolen databases, malicious software and other products that could cripple or steal information from computers and cellphones, authorities said Wednesday.
Greenfield attorney indicted on 33 criminal charges
A Greenfield attorney who allegedly defrauded four clients out of $2.2 million was indicted Tuesday on 33 criminal charges.
Businessman found guilty of bank fraud
A Madison area businessman accused of lying to banks in order to get loans has been convicted of money laundering, bank fraud and theft from an employee retirement fund.
US justices look for limits in bank fraud case
Expressing an unwillingness to dramatically expand the scope of offenses that fall under the federal bank fraud statute, the justices of the U.S. Supreme Court searched for some type of limiting principle this week during arguments in Loughrin v. U.S., 13-316.
Justices try to calculate mortgage fraud restitution
The justices of the U.S. Supreme Court are trying to figure out just how much restitution is owed to a victim of bank fraud under the Mandatory Victims Restitution Act.
Man sentenced for bank fraud against recently dead
An Appleton man who pleaded guilty to a federal charge of bank fraud has been sentenced to 16 months in prison.
Legal News
- Wisconsin attorney loses law license, ordered to pay $16K fine
- Former Wisconsin police officer charged with 5 bestiality felony counts
- Judge reject’s Trump’s bid for a new trial in $83.3 million E. Jean Carroll defamation case
- Dozens of deaths reveal risks of injecting sedatives into people restrained by police
- The Latest: Supreme Court arguments conclude in Trump immunity case
- Net neutrality restored as FCC votes to regulate internet providers
- Wisconsin Attorney General asks Congress to expand reproductive health services
- Attorney General Kaul releases update at three-year anniversary of clergy and faith leader abuse initiative
- State Bar leaders remain deeply divided over special purpose trust
- Former Wisconsin college chancellor fired over porn career is fighting to keep his faculty post
- Pecker says he pledged to be Trump campaign’s ‘eyes and ears’ during 2016 race
- A conservative quest to limit diversity programs gains momentum in states
WLJ People
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