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Tag Archives: fraud

State files criminal charges against dairy farm

State prosecutors filed criminal charges against a Kewaunee farmer, agronomist and hauler who allegedly illegally dumped nearly 3 million gallons of excess manure that washed into tributaries of Lake Michigan.

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Lab settles Medicare fraud allegations

A laboratory company in western Wisconsin and its owners have agreed to pay the federal government $8.5 million to settle claims it submitted false billing information to Medicare.

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DBE theft, kickback trial kick-starts

A contractor accused of bilking Milwaukee County out of tens of thousands of dollars in federal grant money was no more than a victim of an incompetent bureaucrat, his attorney said Tuesday.

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Theft trial for Milwaukee contractor begins

Jury selection began Monday for the trial of contractor Homer Key, who is accused of colluding with a former Milwaukee County employee to steal federal grants intended to help disadvantaged business enterprises.

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