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Posts tagged "investigation"

Child sexual assault charges loom for Madison school coach

A Wisconsin defendant's life can change for the worse even before the person is charged with a crime. An individual under investigation or arrested for sexual misconduct may suffer serious damage to his or her personal and professional life before an arraignment, a plea, a trial or a conviction.

Wisconsin deputy accused of teen sexual assault

A Wisconsin County law enforcement officer recently quit his job after working more than four years with the Lincoln County Sheriff's Department. The 34-year-old former deputy was accused of bringing a 15-year-old female to a Wausau wedding reception attended by coworkers, kissing the girl and giving alcohol to the teen.

Medicaid fraud investigations against providers

Individuals and companies can face criminal prosecution for overbilling insurance companies and government medical programs for patient services. The federal government certifies Medicaid Fraud Control Units in Wisconsin and nearly all other states investigate fraud in federally-funded health care programs.

What happens when someone is accused of a federal crime?

Federal courts are reserved for defendants accused of federal crimes. Investigations into alleged crimes are conducted by one or more U.S. government agencies, depending upon an agency's area of expertise. For example, the Internal Revenue Service may be involved in a white collar crime investigation specifically to address a tax fraud issue.

Not all homicide allegations lead to a murder conviction

If you or someone you know is currently involved in a homicide investigation, you may be experiencing feelings of panic or extreme anxiety. Of course, this is a perfectly normal reaction and it is wise take the matter seriously. However, but before you let these negative feelings take control, it can help to learn more about homicide in Milwaukee and other areas of Wisconsin.

A fraud conviction in Wisconsin can change your life

Fraud: For many, it just doesn't feel like that big a deal, but depending upon the circumstances, fraud charges can bring life-changing consequences to those convicted. There are many different kinds of fraud from simple employee theft to severe wire fraud and all of the United States takes such allegations seriously. In fact, it is a federal offense to commit fraud in many cases and could mean the loss of freedom, money and reputation.

Wisconsin man faces charges for alleged sexual assault of girl

A 33-year-old West Bend man is facing criminal charges for allegedly having sexual intercourse with a 13-year-old girl. The man has been charged with attempted first-degree sexual assault of a child, sexual exploitation of a child and two counts of causing a child under the age of 13 to view or listen to sexual activity.

When is a crime considered a federal offense?

When it comes to determining what makes a crime a federal offense, it is all about which body of government established the law that was broken. Although most of the crimes committed in the United States fall under the jurisdiction of the government of the state where the crime was committed, there are some crimes that actually fall under the jurisdiction of the national government.

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