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
Victimless crime...
I believe that the term "victimless crime" is an oxymoron. I think some folks think if a person isn't hurt it isn't a crime. I say - sure, but victim may not be a person, but that does not mean there ...
Posted on 9/18/12 at 4:20 PM
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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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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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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Two due in court in what’s called state’s biggest case of child care fraud
Wisconsin NewsTwo 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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Wisconsin GOP House members ask State AG for investigation of ACORN; man charged
Wisconsin NewsWisconsin’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 NewsA 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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