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Wausau man admits role in $14.25M investment fraud
A Wausau man pleaded guilty to wire fraud and money laundering after defrauding 190 investors out of $14.25 million in a Ponzi-style scheme.
Milwaukee woman charged in $2M Medicaid fraud case
A Milwaukee woman faces felony charges after allegedly stealing over $2 million from Medicaid and fraudulently obtaining PPP funds, prosecutors say.
Franklin man pleads guilty to SNAP fraud, tax crimes
Franklin man admits to SNAP fraud and filing false tax returns in federal court, causing over $1.6M in losses. Sentencing set for July 28.
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.
Milwaukee store owner pleads guilty to $1.6M SNAP fraud
A Milwaukee convenience store owner agreed to plead guilty to $1.6M SNAP fraud, wire fraud and tax violations, facing possible prison time and fines.
Minocqua man sentenced in $828K investment scheme
A Minocqua man was sentenced to more than six years in federal prison for wire fraud and money laundering in an $828,000 investment fraud scheme.
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.
Ex-Badger player tied to federal point-shaving probe
Former Wisconsin Badgers transfer Elijah Gray is linked in a federal indictment alleging a $10,000 bribe to influence a college basketball game.
Appleton man banned from trading after $2M Ponzi scheme
An Appleton man convicted in a $2 million Ponzi scheme was permanently banned by the CFTC after wire fraud and money laundering convictions.
Minocqua man admits wire fraud, money laundering
Minocqua resident Corey Kromray pled guilty to wire fraud and money laundering after defrauding investors of more than $800,000 through a fake trading scheme.
Illinois man sentenced for $1.6M Ponzi scheme fraud
Ronald Pallek was sentenced to four years in prison for defrauding over 100 investors in a $1.6M Ponzi-style scheme across Wisconsin and Illinois.
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.
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