FRAUD
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Affinity Fraud Against Seniors
The Securities and Exchange Commission (SEC) has issued a new Investor Alert highlighting how to prevent affinity fraud. According the SEC "Fraudsters who carry out affinity scams frequently are (or ...
Posted on 12/10/12 at 2:07 PM
MUFFIN MADNESS AND THE "PAY YOUR FAIR SHARE" PRESIDENT
Dear Mr. President, if I hear you use the words pay their fair share again I am going to stuff a $16 muffin down your skinny little throat. How dare you ask any American to pay any more taxes when you...
Posted on 9/25/11 at 1:17 PM
$3 Million Estate/Probate Case Update
Case going to appeal to Minnesota Supreme Court. Just filed all the papers yesterday. $550.00 filing fee (was $20. a few years ago) and $500.00 bond. Yes like Att Gen Heidi Heitcamp said "you hav...
Posted on 8/6/09 at 6:37 PM
Bank fraud charges filed against two NR women
Felony bank fraud charges were filed last week against two New Richmond women.December 01, 2009
Officials cut off funding to 36 child care providers in Wisconsin Shares
Wisconsin NewsState officials cut off funding to 36 child-care providers last month, for allegedly defrauding the Wisconsin Shares program.
November 18, 2009
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Both houses approve drastic changes in Wisconsin Shares child care program
Wisconsin NewsGov. Jim Doyle promises to sign a major bill to reduce fraud and get criminals out of the state’s tax-funded child care program for the working poor.
November 06, 2009
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Man indicted on fraud charges
A Mound man, who once had an office in Hudson, has been indicted by a federal grand jury for allegedly swindling more than $2.5 million in a real estate fraud scheme.November 05, 2009
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Committee approves more reforms in Wisconsin Shares
Wisconsin NewsA Wisconsin committee voted unanimously yesterday to stop criminals from working in child care centers and to make government employees report the fraud and abuse they catch.
November 04, 2009
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Hudson woman gets 3.5 years in prison for embezzling $1 million from Minnesota’s Medicaid
Wisconsin NewsA western Wisconsin woman has been sentenced to 3.5 years in prison, for embezzling over a million dollars from Minnesota’s Medicaid program.
October 21, 2009
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State funding cut off at 19 more child care centers accused of fraud or abuse in Wisconsin Shares program
Wisconsin NewsState funding has been cut off at 19 more child care centers accused of fraud or abuse in the Wisconsin Shares program for the working poor.
October 06, 2009
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New bills attack fraud and criminal involvement in child care program
Wisconsin NewsA new bill would make it a crime for state and county workers to look the other way when child care providers commit fraud in the Wisconsin Shares program.
September 30, 2009
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More child care providers lose state payments for alleged fraud
Wisconsin NewsThirty-five more child care providers have had their state payments cut off for allegedly defrauding the Wisconsin Shares program.
September 29, 2009
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State cuts off funding to 34 child care providers accused of fraud
Wisconsin NewsState officials have cut off funding to 34 child-care providers accused of defrauding Wisconsin Shares, the tax-funded care program for the working poor.
September 22, 2009
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Officials team with law enforcement to fight fraud in Wisconsin Shares
Wisconsin NewsWisconsin officials will team up with law enforcement to fight fraud in the state’s child care program for the working poor.
September 10, 2009
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Milwaukee woman gets five years prison for defrauding Wisconsin Shares child care program of $369,000
Wisconsin NewsA Milwaukee woman has been sentenced to five years in prison for defrauding a state child care program of at least $369,000.
June 09, 2009
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Former owner of Eau Claire County child care centers charged with $100,000 fraud
Wisconsin NewsA former owner of two child care centers in Eau Claire County has been charged with defrauding the state-funded care program for the working poor.
May 27, 2009
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Ellsworth woman convicted of defrauding credit union
An Ellsworth woman was convicted of felony fraud against a financial institution at a plea hearing April 14.April 21, 2009
Four sisters rake in more than $500,000 through loophole in welfare law
Wisconsin NewsIn Racine, four sisters take care of each other’s 17 children, and you’re paying for it.
January 26, 2009
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