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fraud

Feb 5, 2014

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.

Jan 29, 2014

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.

Nov 5, 2013

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.

Sep 5, 2013

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.

Jun 20, 2013

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.

May 17, 2013

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.

Apr 26, 2013

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.

Oct 26, 2012

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.

Oct 15, 2012

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.

Sep 7, 2012

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.

Sep 4, 2012

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.

Jul 18, 2012

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.

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