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.
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.
A 24-year-old Wisconsin man is facing sexual assault charges after his arrest on October 30. The man has been charged with two counts of first-degree sexual assault of a child.