Wisconsin False Imprisonment Law
<h2> <center? GNGH2 Inc. and Andrew McCarley v. Continental Aerospace Technologies Inc.
Milwaukee, Wisconsin and Mobile, Alabama United States District Attorney's offices sued Continental Aerospace Technologies Inc. on a False Claims Act violation theory claiming that submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target... More...
$ (08-21-2026 - WI)<h2> <center> United States of America v. Michel Poirier </h2> </center>
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with mail fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michel Poirier, 60, Montreal, Canada, orchestrated a mass marketing fraud scheme that targeted printing companies and consumers in the United States, including the Wes... More...
$ (06-30-2026 - WI)<h2> <center> United States of America v. George Dilles </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with willful failure to collect and pay taxes. George Dilles, age 55, of Inverness, Illinois, was the president and part-owner of NG Enterprises, Inc., a company that provided elderly home personal care in the Milwaukee area and over time employed from 50 to 110 workers. Dilles was required to withhold federal incom... More...
$ (04-28-2026 - WI)<h2> <center> United States of America v. Nael Jabbar </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and filing a false tax return.. Nael Jabbar (age 47) of Franklin, Wisconsin, owned and operated Hot Spot Super Market (Hot Spot) in Milwaukee, which was authorized to accept benefits under the Supplemental Nutrition Assistance Program (SNAP). He signed documents for Hot Spot agreeing to comply with a... More...
$ (04-16-2026 - WI)<h2> <center> United States of America v. Juwon Jacquez Madlock </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition of a felon, aiding and abetting the possession of stole good, possession of a machine gun and making false statements. Juwon Jacquez Madlock, age 30, , while serving as a Milwaukee Police Officer, provided ammunition to a felon; possessed an automatic weapon; helped a street gang hide it... More...
$ (04-06-2026 - WI)<h2> <center> Untied States of America v. Juwon Madlock </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with transferring ammunition to a felon, aidding and abetting possession of stolen good, knowingly possessing a machine gun and making false statements.... More...
$ (03-26-2026 - WI)United States of America v. Morrell D. Johnson, a/k/a "Money"
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking of children by force or coercion. Morrell D. Johnson (35), a.k.a. “Money,” a notorious human trafficker on Milwaukee’s south side, was also a drug trafficker who sold heroin, cocaine, and fentanyl. Johnson recruited addicted women to perform commercial sex acts, promising them housing, pro... More...
$ (02-17-2026 - WI)United States of America v. Brandi Ellis
Milwaukee, Wisconsin criminal defense lawyer Kathleen Quinn represented the Defendant Brandi Ellis who is charged with bank fraud, larceny and theft, and fraud with identification documents. Brandi Ellis, the finance director of the non-profit, and Flanders, the non-profit’s Chief Financial Officer, engaged in a scheme to issue unauthorized checks to themselves and third parties on the non-p... More...
$ (02-06-2026 - Wi)United States of America v. Cory Kromray
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with wire fraud and money laundering. Cory Kromray, age 39, Minocqua, Wisconsin, engaged in in investment fraud scheme that defrauded people out of $828,266.71. Kromray used social media and other online communications to falsely portray himself as a successful trader in stocks, mutual funds, cryptocurrency, and th... More...
$ (02-07-2026 - WI)United States of America v. Stephen Hans Jenkins, a/k/a "BMO"
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with possession of material constituting or containing child pornography in violation of 18 U.S.C. 2252(a). Stephen Hans Jenkins, a.k.a. BMO, 40, Trempealeau, Wisconsin, was a long-time family friend of Minors A, B, and C. Eventually, Jenkins began sexually assaulting Minor A. One-night, Minor A was looking at Jenkins... More...
$ (01-23-2026 - WI)United States of America v. Jose Cardenas-Salcido
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to possess with: 21:841(a)(1), 841(b)(1)(A), and 846 and 18:2(a) - CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND DISTRIBUTE FENTANYL (1) 21:841(a)(1), 841(b)(1)(A), 851, 18:2(a) - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (1s) 21:841(a)(1) and 841(b)(1)(A) and 18:2(a) - CON... More...
$ (01-23-2026 - WI)<H2> United States of America v. Francesco Anglin
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with unlawful transportation of a firearm. In March 15, 2025, a Maple Bluff police officer attempted to stop a vehicle for a traffic violation. The vehicle fled and ultimately crashed in downtown Madison with the two occupants running from the scene. Officers searched the vehicle and found a loaded 9mm handgun. They ... More...
$ (01-16-2026 - WI)<H2> United States of America v. Hector L. Duarte
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with sex trafficking children by force fraud or coercion and transporting for prostitution. Hector L. Duarte (age 35) of Union Grove, Wisconsin, is alleged to have used force, threats of force, and fraud to cause an adult victim to engage in commercial sex acts between approximately May 31, 2025, and June 25, 2025, ... More...
$ (01-16-2026 - WI)<H2> United States of America v. Randi L. Cook
Green Bay, Wisconsin, criminal defense lawyer represented the Defendant charged with Interstate travel with intent to engage in a sexual act with a minor, coercing or enticing a minor for unlawful sexual activity, and production of child pornography. on December 23, 2025, Randi L. Cook (age: 24) of Tahlequah, Oklahoma, was charged in a criminal complaint with interstate travel with intent to e... More...
$ (12-31-2025 - WI)<H2> Aidan Forsyth, er rel. United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III
Milwuakee, Wisconsin qui tam lawyer represented the Plaintiff who sue on a False Claims Act Violation theory. The Greenland USA Entities own and develop real estate projects and are part of a large multinational corporation ultimately owned by the Greenland Holding Group Company Limited, a Chinese company with tens of thousands of employees worldwide. In applying for their PPP loans, the Gr... More...
$ (12-11-2025 - WI)United States of America v. Hannah Dugan
Milwaukee, Wisconsin, criminal defense lawyers represented the Defendant charged with concealing a person from arrest and obstruction of proceedings before a department or agency. Hannah Dugan, a Milwaukee state judge was accused of helping a man avoid arrest by ICE. Under 18 U.S.C. § 1071, the government must establish the following four essential elements: (1) a federal warrant has been i... More...
$ (12-19-2025 - WI)<H2> United States of America v. Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III
Milwaukee, Wisconsin, commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the... More...
$7312283 (12-17-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Green Bay, W criminal defense lawyer represented the Defendant charged with two counts of money laundering.<br> <br> Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed document... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.<br> <br> Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Green Bay, WI criminal defense lawyer represented the Defendant charged with Multimillion-Dollar Money Laundering <br> <br> Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed d... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering<br> <br> Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed documents reflect that Campion, through her temporary staffing agency based in Manitowoc,... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Cherie Campion </h1></h1>
Milwaukee, WI criminal defense lawyer represented the Defendant charged with two counts of money laundering<br> <br> Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i). <br> <br> Publicly filed document... More...
$0 (09-29-2025 - WI)<h1> United States of America v. Precious Cruse </h1></h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Healthcare Fraud, Aggravated Identity Theft, Providing Unlawful Kickbacks, and Money Laundering </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal Jury Finds Former Prenatal Care Coordinator Guilty of Healthcare Fraud, Aggravated Identity Theft, Provid... More...
$0 (09-15-2025 - WI)<h1> United States of America v. Jeffrey J. Haskell </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendant charged with Child Pornography Production </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Neenah Man Indicted for Child Pornography Production</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> <br> Acting Unit... More...
$0 (09-10-2025 - WI)<h1> United States of America v. Ronald Pallek </h1></h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with Investment Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Man Sentenced to 48 months' Imprisonment for Investment Fraud Scheme</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> Ronald Pal... More...
$0 (07-23-2025 - Wi)<h1> United States of America v. Randy Smith </h1></h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of distribution of child pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Sex Offender Indicted for Child Pornography Distribution</h2></center></b></b> </h2></center></b><br> <br> Richard G. Frohling, Acting Unit... More...
$0 (05-23-2025 - WI)<h1> United States of America v. James Morgan (formerly Karactus Blome) </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendant charged with possession of chemical weapon precursors </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Wisconsin Man Pleads Guilty to Possession of Chemical Weapon Precursors</h2></center></b></b> </h2></center></b><br> <br> United States District Judge Brett Ludwig acc... More...
$0 (04-22-2025 - WI)<h1> United States of America v. Jamal White </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendant charged with five armed robberies in southeastern Wisconsin. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Illinois Man Sentenced to 16 Years in Federal Prison for Armed Robberies</h2></center></b></b> </h2></center></b><br> <br> Jamal White (age 34) was sentenced to... More...
$0 (04-24-2025 - WI)<h1> United States of America v. Roberto De La Rosa </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendant charged with Distribution of Child Pornography </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Neenah Man Sentenced to Five Years' Imprisonment for Distribution of Child Pornography </h2></center></b></b> </h2></center></b><br> <br> Richard G. Frohling, Acting United S... More...
$0 (04-16-2025 - WI)<h1> United States of America v. Douglas Larson </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendant charged with Failing to Pay Employment Taxes </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Appleton Businessman Sentenced to 24 Months' Imprisonment for Failing to Pay Employment Taxes</h2></center></b></b> </h2></center></b><br> <br> Richard G. Frohling, Acting Unit... More...
$0 (04-07-2025 - WI)<h1> United States of America v. Barrington Venture Holding Company LLC; The Club at Strawberry Creek LLC; The Garlands of Barrington LLC; Nuestro Queso, LLC; SSCO LLC; and Tire Profiles LLC. </h1></h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendants charged with Fraudulently Obtained COVID-19 Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans </h2></center></b></b> </h2></center></b><br> <br> ... More...
$0 (04-08-2025 - WI)<h1> United States of America v. Mohammed Kazim Ali </h1>
<font color="red"><b><h2><center> Milwaukee, WI criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Greenfield Man Sentenced to 15 Months' Imprisonment for Paying Healthcare Kickbacks</h2></center></b></b> </h2></center></b><br> <br> Mohammed Kazim Ali was indicated for paying he... More...
$0 (01-27-2025 - WI)<h1> United States of America v. Mohammed Kazim Ali </h1>
<font color="red"><b><h2><center> Green Bay, Wi criminal defense lawyer represented the Defendant charged with Paying Healthcare Kickbacks </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Greenfield Man Sentenced to 15 Months' Imprisonment for Paying Healthcare Kickbacks</h2></center></b></b> </h2></center></b><br> <br> Gregory J. Haanstad, United States Attorney fo... More...
$0 (01-27-2025 - WI)State of Wisconsin v. Petala Iauluado
Wosau, Wisconsin criminal defense lawyer represented the Defendant charged with second-degree sexual assault, strangulation and suffocation, and false imprisonment sought postconviction relief.<br> <br> <br> * * *<br> <br> CRIMINAL LAW. RAPE SHIELD STATUTE. The case addresses whether the introduction of evidence regarding the victim's sexual history and the prosecutor's reference to such evidence... More...
$0 (12-27-2024 - WI)State of Wisconsin v. Petain Iaulualo
Stevens Point, Wisconsin criminal defense lawyer represented the Defendant charged with sexual assault.<br> <br> Petain Isulualo was convicted of second-degree sexual assault, strangulation and suffocation, and false<br> imprisonment, as well as an order denying his postconviction motion for a new trial. In his postconviction motion, Iaulualo argued that he is entitled to a new trial on two groun... More...
$0 (12-27-2024 - WI)<h1> United States of America v. Samuel L. Spencer, a.k.a. “Bin Laden†</h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with four counts of sex trafficking by force, fraud, or coercion, as well as conspiracy to commit sex trafficking. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Milwaukee Man Sentenced to 45 Years' Imprisonment for Sex Trafficking</h2></center></b></b> </h2... More...
$0 (12-18-2024 - WI)<h1> United States of America v. Reginal Wright </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with traveling across state lines to engage in illicit sexual conduct with a minor </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mississippi Man Sentenced to 8.5 Years For Traveling to Wisconsin to Assault 12-Year-Old Child</h2></center></b></b> </h2></cen... More...
$0 (11-25-2024 - WI)<h1> United States of America v. Reginal Wright</h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Assaulting 12-Year-Old Child </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Mississippi Man Sentenced to 8.5 Years For Traveling to Wisconsin to Assault 12-Year-Old Child</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United St... More...
$0 (11-25-2024 - WI)<h1> United States of America v. Erik Smay </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Illegally Purchase Firearms </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> McFarland Man Sentenced to Prison for Lying to Illegally Purchase Firearms</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney for the... More...
$0 (11-14-2024 - WI)<h1> United States of America v. Charles Lawrence </h1>
<font color="red"><b><h2><center>Milwaukee, WI criminal defense lawyer represented the Defendant charged with Investment Fraud Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> New York Man Sentenced to 54 Months' Imprisonment for Investment Fraud Scheme </h2></center></b></b> </h2></center></b><br> <br> Charles Lawrence, age 50, of Northport, New York, w... More...
$0 (10-11-2024 - WI)