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Four convicted in credit union fraud case
Four people have now been convicted in a Fox Communities Credit Union fraud scheme that allegedly stole nearly $200,000 and led to charges against 17 suspects.
Milwaukee prenatal care owner to plead in Medicaid fraud
A Milwaukee prenatal care company owner is set to plead guilty in a $5.4 million Medicaid fraud scheme involving false billing and identity theft.
Milwaukee prenatal nonprofit founder to plead guilty to fraud
Demaryl Howard, founder of Milwaukee's Fortunate Futures, will plead guilty to stealing $4.3M from Medicaid in a growing prenatal care coordination fraud scandal.
Milwaukee prenatal care owner gets 10 years for fraud
Former Milwaukee prenatal care owner Markita Barnes sentenced to 10 years for Medicaid fraud scheme that stole millions from programs for at-risk mothers.
Former Catholic Charities staff indicted in $2M fraud
Four people, including former Catholic Charities employees, were indicted on federal fraud, identity theft and money laundering charges in a $2 million scheme.
Milwaukee man admits framing immigrant with threat letters
A Milwaukee man admitted in court to framing an undocumented immigrant by mailing threat letters, triggering ICE detention and a high-profile criminal trial.
Former Milwaukee prenatal care owner gets 9+ years for fraud
Former Caring Through Love owner Precious Cruse was sentenced to more than nine years in prison for Medicaid fraud and identity theft tied to prenatal care services.
Milwaukee prenatal care owner guilty of $2.3M Medicaid fraud
A Milwaukee prenatal care company owner was convicted of $2.3M Medicaid fraud, identity theft and kickbacks after exploiting low-income pregnant women.
Falsely accused immigrant granted bond in Wisconsin case
Ramón Morales Reyes, wrongly accused of threatening Trump, is granted bond after evidence shows he was framed. His immigration case still pending.
Man accused of faking threat to Trump to deport witness
A Wisconsin man allegedly forged a Trump death threat to frame a witness in his case, leading to ICE detention and charges of witness intimidation.
Identity thief gets 12-year prison term
An information technology expert who for decades assumed the identity of another man so convincingly that his victim was forcibly medicated and jailed for identity theft himself was sentenced Friday to 12 years in prison.
Kohl’s agrees to pay $220,000 for identity-theft allegations (UPDATE)
The Department of Justice is suing Kohl's Department Stores for withholding information about identity theft perpetrators.
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- Gemini Legal launches DraftEngine for civil litigation forms
- Lawyers continue to grapple with AI ethical issues
- Are AI prompts privileged? Time will tell
Legal News
- Bond set at $10,000 for Marquette student charged in teammates’ deaths
- Kaul tops Toney in AG fundraising race
- Johnson Creek officer investigated after OWI arrest
- Appeals court voids Sister Bay rental bedroom limit
- Bucks sue Lesaffre Yeast over ticket payments
- Four convicted in credit union fraud case
- New dedicated coverage of tech challenges facing law firms
Case Digests
- Protective Placement-Sufficiency of Evidence
- Insurance Coverage Exclusions-Policy Interpretation
- Writ of Mandamus-Public Records Law
- Statute of Limitations-Notice of Claim Requirements
- Contempt of Court-Family Law
- Void Lease-Periodic Tenancy
- Landlord Tenant Law-Rent Recovery
- Double Jeopardy-Criminal Procedure
- OWI-Probable Cause
- Injunction bonds-Forfeiture
- Sufficiency of Evidence-Right to Testify
- Postconviction Relief-Procedural Bars
