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FRAUD

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http://media.fccinteractive.com/voices/2897/50/50/ LIVING IN RETIREMENT
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
http://media.fccinteractive.com/voices/1184/50/50/ AMERICAS MRS RIGHT BY SANDY GEHRKE
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
http://media.fccinteractive.com/voices/1770/50/50/ NASCAR DAD
$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
More blog posts about fraud

Hudson woman pleads guilty to $1.1 million health care fraud

A former Minnesota Department of Human Services (DHS) employee pleaded guilty Thursday in federal court to charges of health care fraud.

January 15, 2009

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Case of fuel fraud is postponed

An investigation into an alleged fuel delivery fraud case in St. Croix County that was expected to reach a conclusion with a court decision last week will have to wait.

By Jon Echternacht , December 04, 2008

Two due in court in what’s called state’s biggest case of child care fraud

Wisconsin News
Two Milwaukee women are due in court today (Thursday) in what’s called the biggest case of child care fraud in state history.

October 23, 2008

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Hudsonite indicted for health care fraud in Minnesota

A former Minnesota Department of Health and Human Services (DHS) employee was recently indicted by a federal grand jury for health care fraud and for the alleged theft of more than $900,000 in Medicaid funds.

October 22, 2008

Wisconsin GOP House members ask State AG for investigation of ACORN; man charged

Wisconsin News
Wisconsin’s three U.S. House Republicans have asked federal and state investigators to look into activities of ACORN.

October 15, 2008

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RNC accuses ACORN of voter fraud in Milwaukee

Wisconsin News
A Republican National Committee lawyer says one of the groups that recruited new voters in Milwaukee engaged in “systematic fraud.”

October 03, 2008

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Milwaukee woman charged in state’s first case of election fraud this election

A Milwaukee woman is charged in what appears to be the state’s first election fraud case of the season.

September 30, 2008

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Van Hollen teams with Milwaukee County DA for voter fraud task force

Wisconsin News
As Democrats accuse him of playing politics in court, state Attorney General J.B. Van Hollen promises total fairness in his latest effort to crack down on voter fraud.

September 18, 2008

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New effort announced to combat voter fraud

A new effort will be announced today (Wednesday) to investigate election fraud in the seven weeks leading up to the November voting.

September 17, 2008

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Dentist charged with fraud

A Hudson dentist has been charged with falsely telling Medical Assistance patients that root canal therapy isn’t covered by the federal program, and then requiring payment from them before he would do the work.

By Randy Hanson , August 21, 2008

Hayward man indicted for restaurant fire

A Hayward man is accused of hiring somebody to burn down his bar and restaurant so he could get the insurance money.

August 07, 2008

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Madison judge fines Philippine company $100 million

A federal judge in Madison has told a Philippine company to pay $100 million in fines and restitution in a health care fraud case.

April 25, 2008

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New fraud hotline helps Wisconsinites report government waste

State News
Wisconsinites who know about a case of possible misuse of state property or resources now have a way to report it.

By Brady Bautch , April 17, 2008

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