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
- COMMENTARY: State Bar Board displays ‘irresponsibility, buffoonery and ineptitude’
- Schuster wins top honors from Wisconsin Newspaper Association
- Trump GA case advances as former President faces other legal challenges
- Wisconsin voters to decide on banning private money to help fund elections
- A judge tosses claims against a former Wisconsin police officer who killed 3 people in five years
- Wisconsin Republican Senate candidate Hovde promises to donate salary to charity
- Steven Avery’s attorney Zellner files ‘bombshell’ Manitowoc motion
- Evers taps Marcus Hawkins to Public Service Commission
- School shootings prompt more states to fund digital maps for first responders
- Wisconsin Democrats oppose bi-partisan bill against China spyware Tiktok
- Milwaukee Bucks partner with WisDOT to expand reckless driving prevention campaign
- Evers taps State Bar President-Elect Bucher for Circuit Court Judge
WLJ People
- Power 30 Personal Injury Attorneys – Russell Nicolet
- Power 30 Personal Injury Attorneys – Benjamin Nicolet
- Power 30 Personal Injury Attorneys – Dustin T. Woehl
- Power 30 Personal Injury Attorneys – Katherine Metzger
- Power 30 Personal Injury Attorneys – Joseph Ryan
- Power 30 Personal Injury Attorneys – James M. Ryan
- Power 30 Personal Injury Attorneys – Dana Wachs
- Power 30 Personal Injury Attorneys – Mark L. Thomsen
- Power 30 Personal Injury Attorneys – Matthew Lein
- Power 30 Personal Injury Attorneys – Jeffrey A. Pitman
- Power 30 Personal Injury Attorneys – William Pemberton
- Power 30 Personal Injury Attorneys – Howard S. Sicula