Free Newsletter
Feb 6, 2026
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.
Jan 29, 2026
Manitowoc woman sentenced for $10M money laundering
A Manitowoc woman was sentenced to federal prison and ordered to pay over $10 million in restitution for a sophisticated money laundering and fraud scheme.
Aug 25, 2025
Indian man charged in Wisconsin money laundering scheme
An Indian man faces conspiracy charges in Wisconsin for laundering fraud proceeds, including cash and gold collected from victims across the U.S.
Polls
Loading ...Legal News
- Wausau attorney pleads not guilty to intimidation charges
- Appeals court ruling could affect abortion pill access
- Wisconsin DOJ adds device-sniffing dog to fight exploitation
- Supreme Court to hear hospital tax exemption case
- Commission orders Madison election recount over ballots
- Judge blocks tribal fishing limits in northern Wisconsin
- Pabst ruling extends ‘safe place’ statute
- Mequon clerk rejects absentee ballots over address rules
- Wisconsin senators send U.S. Attorney nominees to Trump
- Judge advances case in Ridglan Farms break-in
- Oshkosh man gets 15 years for Kwik Trip armed robbery
- Judge orders release of Wisconsin police officer names
Case Digests
- Breach of Agreement-Mootness-Tax Assessment
- Domestic Abuse-Ineffective Assistance of Counsel (Subsequent Counsel)-Intimidation
- Deferred Judgment Agreement-Compliance Determination
- Marital Settlement-Child Support Conversion
- Factors Supporting Reasonable Suspicion -Act 79 Searches
- Statutory Notice Requirements -Immigration
- Controlled Substances Act-Jury Instructions
- Abuse of Discretion Standard-Exceptional Circumstances-Immigration
- Americans with Disabilities Act-Equitable Tolling-Retaliation
- Sufficiency of Evidence-Jury Instructions-Federal Program Bribery
- Sentencing Discretion-Clear Error Review
- Sentencing Guidelines-Sentence Enhancements-Fraud
