Former funeral home owner indicted in Medicaid fraud
Former Milwaukee funeral home owner Jimmy Davis Jr. faces federal Medicaid fraud charges alleging nearly $900,000 in false healthcare claims.
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 fraud nets 5-year prison term
Former Milwaukee prenatal care owner Lakia Jackson sentenced to 5 years for $2.6M Medicaid fraud targeting services for low-income mothers and babies.
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.
Milwaukee man gets 11 years for Medicaid fraud
Milwaukee man sentenced to 11 years in federal prison for Medicaid fraud, illegal kickbacks, wire fraud and money laundering tied to a fake home healthcare scheme.
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.
Ex-business owner convicted in $700K Medicaid fraud case
A former Milwaukee business owner was convicted of $700K Medicaid fraud, identity theft, and kickbacks tied to prenatal care. She faces decades in federal prison.
Attorney disbarred after federal fraud, tax convictions
Wisconsin Supreme Court revokes Leslie M. Smith’s law license after convictions for health care fraud, wire fraud, tax evasion and forgery.
Legal News
- Judge halts tree clearing at Potawatomi State Park
- Former funeral home owner indicted in Medicaid fraud
- Enbridge settles Wisconsin pipeline spill for $275K
- Supreme Court backs end of protections for Haitians, Syrians
- Wisconsin court upholds Menominee tribal immunity
- Milwaukee prenatal care owner to plead in Medicaid fraud
- Oracle sues PSC over Wisconsin data center rules
- Worker files NLRB charges over union dues dispute
- Canadian gets prison in $1.2M mail fraud scheme
- Eau Claire firm to pay $325K in state pollution settlements
- Illinois man sentenced in Marshfield ATM theft scheme
- Wisconsin officials push to destroy 2020 absentee ballots
Case Digests
- Equal Protection Clause of the Fourteenth Amendment
- Sufficiency of Evidence-Plain Error
- 6th Amendment-Failure to Prosecute
- Relief from Judgment-Attorney Withdrawal
- Statute of Limitations-Bail Jumping
- Marital Property Division-Competency
- Standing-Marsy’s Law
- Good Faith Covenant-Banking Fees
- Voluntary Consent-Totality-of-the-Circumstances Test
- Class Action Fairness Act-Subject Matter Jurisdiction
- Policy Exclusions-Commercial Crime Bond
- Negligent Misrepresentation-Tortious Interference







