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.
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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.
Read More »2 Ill. men indicted in Wis. on fraud charges
Federal prosecutors in Milwaukee say two Illinois men have been indicted on charges related to credit card theft and fraud.
Read More »DOJ charges Milwaukee Ironworks president with state loan fraud
The Wisconsin Department of Justice has accused a Racine business executive of misusing a loan from the now-defunct state Department of Commerce.
Read More »Trial to begin in Social Security fraud case
A trial is scheduled to begin for a Portage County man accused of cashing the Social Security checks of his mother-in-law, who hasn't been heard from in about 30 years and is presumed dead.
Read More »Drug wholesaler pays state $14M in fraud settlement
A drug wholesaler has agreed to pay Wisconsin nearly $14 million to settle allegations of Medicaid fraud.
Read More »DOJ settles fraud case with Mich.-based company
A Lansing, Mich.-based company that allegedly tried to defraud thousands of corporations settled for $340,000 Wednesday in a case brought by the Wisconsin Department of Justice.
Read More »State’s Supreme Court upholds phone scam conviction
The Wisconsin Supreme Court says a former prison inmate was properly convicted of setting up a phone scam.
Read More »Surgeon indicted on health care fraud counts
A federal grand jury has indicted a Milwaukee spinal surgeon on 13 counts of federal health care fraud.
Read More »Rule would boost Medicare whistleblower bounty to $10M
A proposed rule to drastically increase whistleblower rewards paid for information leading to successful Medicare fraud actions to as high as nearly $10 million was proposed by the Department of Health and Human Services this week.
Read More »Not-guilty plea in Wis. Social Security fraud case
The lawyer for a Portage County man accused of helping to conceal his mother's death for decades and collecting her Social Security payments has entered not-guilty pleas on his client's behalf.
Read More »Woman convicted of election fraud for then-state Rep. Pedro Colon
A former Oshkosh woman has been convicted of two felonies for election fraud and falsification of nomination papers.
Read More »Trial on schedule for John Doe defendant (UPDATE)
A former associate to Gov. Scott Walker will face a jury trial next month on charges that he embezzled about $42,000 from veterans' groups.
Read More »Hearing for John Doe defendant postponed (UPDATE)
A final pre-trial hearing has been postponed for Kevin D. Kavanaugh, a former associate to Gov. Scott Walker who's accused of embezzling about $42,000 from veteran groups.
Read More »Judge orders retrial in diocese fraud case (UPDATE)
A judge has ordered a new trial after the Catholic Diocese of Green Bay challenged a civil fraud verdict.
Read More »Diploma mill trial to start for former Wis. inmate
A northeastern Wisconsin judge will start sorting out this week whether a career con man who prided himself on outsmarting authorities set up a diploma mill from behind bars.
Read More »Insurance president indicted for fraud
A federal grand jury has indicted the president of a Wausau insurance company on 24 counts of fraud.
Read More »Jury chosen in Green Bay diocese fraud trial
A jury has been selected to hear a fraud trial against the Green Bay Catholic Diocese.
Read More »Fraud trial to begin against Green Bay diocese
Jury selection is expected to begin Monday in a fraud trial against the Catholic Diocese of Green Bay, after an Outagamie County judge denied the diocese's latest attempt to have the case dismissed.
Read More »Judge sentences former city official to federal prison
A federal judge has sentenced a former Beloit official to prison for using city funds to purchase personal items.
Read More »Woman pleads guilty in child care fraud case
A woman who built a mansion and bought a Jaguar while collecting roughly $3 million in taxpayer subsidies from her Milwaukee child care centers has pleaded guilty to fraud, theft and conspiracy.
Read More »More whistleblowers reporting tax fraud, but cases moving slowly
As tax season ends, tax fraud is in the air.
Read More »Risperdal maker hit with $1.1 billion verdict
The state attorney general argued that Janssen Pharmaceuticals, a subsidiary of Johnson & Johnson, illegally marketed the drug by telling doctors it was safer and more effective than competitor drugs, downplayed its risks and marketed it for unapproved uses including treatment for the elderly and children.
Read More »Brookfield attorney gets maximum sentence in foreclosure scam (UPDATE)
A Brookfield attorney who pleaded guilty to felony fraud charges received the maximum sentence allowable Wednesday.
Read More »US Supreme Court: Immigrants can be deported for filing false tax return
Resident aliens committed a deportable offense by filing a false tax return that resulted in the federal government sustaining a loss in revenue in excess of $10,000, the U.S Supreme Court has ruled in a 6-3 decision.
Read More »Brookfield attorney pleads guilty to fraud (UPDATE)
A Brookfield attorney who pled guilty to felony fraud charges on Wednesday could face a stricter sentence structure than normal because of missed court appearances that resulted in his arrest and incarceration.
Read More »Woman wins small-claims suit over Honda hybrid mpg
A Southern California woman who challenged the legal status-quo by filing a small-claims action against Honda won her lawsuit Wednesday when a judge ruled that the automaker misled her about the potential fuel economy of her hybrid car.
Read More »THE DARK SIDE: The polar bears don’t need your money
Wisconsin law governing fraudulent misrepresentations can fairly be described as charitable. It’s too bad the law doesn’t apply to so-called charities, which are some of the worst fraudsters operating in this state.
FRAUD FILES: Ways to help prevent corporate fraud
Executives have the means to commit and cover up the largest frauds.
Brookfield attorney seeks license resignation (UPDATE)
A Brookfield attorney facing felony fraud charges wants to surrender his law license in Wisconsin.
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