A Grafton dentist has been convicted of health care fraud for breaking patients' teeth and then claiming they needed crowns in an insurance scam.
Tagged with: fraud Richard Frohling
Read More »A Grafton dentist has been convicted of health care fraud for breaking patients' teeth and then claiming they needed crowns in an insurance scam.
Tagged with: fraud Richard Frohling
Read More »If drywall and flooring could talk, it'd probably have a dark story to tell about Wisconsin's ongoing construction boom.
Tagged with: fraud
Read More »Prosecutors have charged a former Democratic state Assembly candidate with a felony for allegedly forging signatures on her nomination papers.
Tagged with: fraud Jacob Manian
Read More »A De Pere businessman charged with defrauding the state's economic development agency and other investors out of more than $9 million plans to plead guilty to one count of wire fraud.
Tagged with: fraud Ronald Van Den Heuvel
Read More »A New Jersey attorney has admitted running a large-scale mortgage fraud scheme that caused millions of dollars in losses.
Tagged with: fraud
Read More »The owner of a Wisconsin auto salvage yard is accused of bilking a Fond du Lac recycler out of $14 million.
Tagged with: fraud
Read More »A former lottery computer administrator from Iowa and a friend from Texas were charged Thursday in Wisconsin with racketeering and theft by fraud for allegedly rigging a 2007 Megabucks game which paid them more than $780,000.
Tagged with: Eddie Tipton fraud racketeering
Read More »A jury has cleared a Shawano businessman of fraud allegations in a lawsuit brought by Green Bay Packers fans upset that he sold their season tickets to Lambeau Field.
Tagged with: Douglas Burris fraud Lambeau Field Packers
Read More »Green Bay's mayor is facing criminal charges of violating state election law.
Tagged with: Bruce Landgraf Elections fraud Jim Schmitt
Read More »A former vice president at MillerCoors has pleaded guilty to defrauding the beer-maker of more than $8 million.
Tagged with: Dave Colletti fraud
Read More »A federal grand jury on Tuesday indicted a Wisconsin businessman on charges that he conspired to fraudulently obtain bank loans.
Tagged with: Dan Sanders fraud Gregory Haanstad Mel Johnson Ronald Van Den Heuvel WEDC
Read More »A federal judge has sentenced a Greenfield-based lawyer to four years in federal prison and five years of supervised release for stealing millions from clients.
Tagged with: Charles Clevert fraud OLR Sarah Laux Wisconsin Supreme Court
Read More »Former NBA player and University of Connecticut star Tate George is in federal court in New Jersey for a sentencing hearing on fraud charges connected to an alleged Ponzi scheme.
Tagged with: fraud Tate George
Read More »Lawmakers on Thursday will consider a proposal that would place steeper criminal penalties on those who defraud the state's unemployment-benefits system.
Tagged with: DWD fraud unemployment Victor Forberger
Read More »Wisconsin labor officials referred 36 unemployment fraud cases to the state Department of Justice during the past year, up from six cases in 2014.
Tagged with: fraud unemployment
Read More »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.
Tagged with: fraud whistleblower
Read More »A New Jersey couple accused of defrauding a Kohl's department store customer rewards program of $600,000 has pleaded guilty to federal charges in Milwaukee.
Tagged with: fraud
Read More »The state Department of Justice has agreed to a $2.3 million settlement to resolve two travel scam cases.
Read More »A farmer in Beaver Dam is being accused of defrauding a crop insurance company.
Read More »Republicans who control the Legislature's budget committee plan to impose stiffer civil penalties for unemployment fraud but scrap plans to create harsher criminal penalties.
Tagged with: fraud
Read More »A Milwaukee lawyer has been sentenced to house arrest for helping a client collect $325,000 in an arson fraud.
Read More »A Wisconsin appeals court on Tuesday upheld a 10-year prison sentence for a Milwaukee woman accused of defrauding the state's food stamp program.
Tagged with: 1st District Court of Appeals fraud
Read More »A federal grand jury has indicted a Florida sports betting consultant on fraud, racketeering, extortion and gun charges after he allegedly threatened a customer into giving him more than $25 million.
Tagged with: fraud James Santelle racketeering
Read More »A former West Allis mortgage loan modification officer has been charged with 11 felony counts of fraud.
Read More »The U.S. Supreme Court on Monday unanimously upheld the broad application of a federal anti-bank fraud law.
Tagged with: Elena Kagan fraud
Read More »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.
Tagged with: DBE fraud Freida Webb Homer Key Kurt Benkley Richard Hart
Read More »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.
Tagged with: fraud Freida Webb Homer Key
Read More »The U.S. Supreme Court has clarified how restitution must be computed in mortgage fraud cases.
Tagged with: fraud Mortgage fraud mortgages
Read More »A Greenfield attorney and investment advisor, who is under federal investigation for potential wire and mail fraud, may lose her law license in Wisconsin.
Tagged with: fraud OLR Paul Van Grunsven Richard Niess Sarah Laux
Read More »A Portage County man convicted of helping to cash the Social Security checks of his presumably dead mother-in-law has been sentenced to 54 months in prison, and now his wife might have similar charges reinstated.
Tagged with: fraud Ronald Disher Social Security Veronica Isherwood
Read More »