Wisconsin Health Care Fraud Law
<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> State of Wisconsin v. B.A.J. </h2> </center>
Milwaukee, Wisconsin, family law lawyer represented the Defendant in a parental rights termination case. B.A.J. suffered from various mental health conditions from childhood ncluding oppositional defiance disorder, depression, ADHD, unspecified mood disorders, and bipolar disorder. Bethany also has a history of drug addiction and has previously been confined to a mental health facility under... More...
$ (04-02-2026 - WI)<h2> <center> United States of America v. Lenard R. Monroe </h2> </center>
Milwaukee, Wisconsin, criminal defense lawyer represented the Defendant charged with defrauding the Unite States and making payments to non-physicians. Lenard R. Monroe, age 52, owned Wellness Personal Care Service, which falsely billed Medicaid for thousands of hours of home healthcare services that were never performed. Monroe also paid codefendant Phillip Daniels more than $600,000 in illega... More...
$ (03-16-2026 - 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)<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> 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)<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)<H2> United States of America v. Michael O. Williams
Milwaukee, Wisconsin criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances. Michael Williams, age 44, manufactured and distributed kilogram quantities of fentanyl, cocaine, and heroin, and he also distributed pound quantities of methamphetamine and marijuana. Williams was part of a drug trafficking conspiracy that had established distribut... More...
$ (12-17-2025 - WI)<H2> United States of America v. Matthew Ramos-Soto
Madison, Wisconsin, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud, see 18<br> U.S.C. §§ 1343, 1349.<br> <br> In 2022 and 2023, Ramos-Soto and other conspirators participated in a wire-fraud scheme that targeted elderly Wisconsin residents. Under the scheme, conspirators operating in Canada—called the victims and claimed to be a relative... More...
$0 (11-06-2025 - 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)State of Wisconsin v. David L. Hamlet
Janesville, Wisconsin, criminal defense lawyer represented the Defendant charged with Second-Degree Sexual Assautl of a child.<br> <br> David Hamlet began staying in the family's home in August of 2023, and by December of 2023,<br> he was assaulting the 14-year-old. The Beloit Police Department investigation – led by<br> Detective Amber Davies and Child Maltreatment Officer Dylann Rauch â�... More...
$0 (08-22-2025 - 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. Roshan Shah </h1></h1>
<font color="red"><b><h2><center> Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Money Laundering </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Indian National Indicted for Conspiracy to Commit Money Laundering</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <cente... More...
$0 (08-22-2025 - WI)<h1> United States of America v. James Morgan (formerly known as Karactus Blome) </h1></h1>
<font color="red"><b><h2><center> Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with possession of chemical weapon precursors </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Wisconsin Man Sentenced for Possessing Chemical Weapon Precursors</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br>... More...
$0 (08-04-2025 - 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. 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. 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)<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. Matthew Ramos-Soto </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Connecticut Man Sentenced to Prison for Role in Grandparent Scheme</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney for the Western District of Wisc... More...
$0 (12-16-2024 - WI)State of Wisconsin v. Joseph J. Yeoman
<h2><br> Port Washington, Wisconsin criminal defense lawyer represented the Defendant charged with burglary and felony bail jumping.<br> </h2><br> <br> The State charged Yeoman with burglary and felony bail jumping in connection with the burglary of a private home from which more than ten thousand dollars' worth of property was stolen. According to the complaint, the burglary was discovered by a h... More...
$0 (11-20-2024 - WI)<h1> United States of America v. Simmeka M. Tibbs </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Fentanyl Trafficking </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Madison Woman Sentenced to Federal Prison for Fentanyl Trafficking</h2></center></b></b> </h2></center></b><br> <br> Simmeka M. Tibbs, 37, of Madison, Wisconsin, was accused of dist... More...
$0 (11-21-2024 - WI)<h1> United States of America v. Robert E. Carter </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Eau Claire Man Sentenced to 3 Years for Wire Fraud</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney for the Western District of Wisconsin, announc... More...
$0 (10-29-2024 - 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)<h1> United States of America v. Charles Lawrence </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> New York Man Sentenced to 54 Months' Imprisonment for Investment Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> Gregory J. Haanstad, United States Attorney for the Eas... More...
$0 (10-11-2024 - WI)In re the Marriage of Tracy Diane Danielson v. Christopher John Danielson
<h2><br> Kenosha, Wisconsin divorce lawyers represented the Petitioner and Respondent.<br> </h1><br> <br> After thirty-one years of marriage, Tracy and Christopher, both of whom resided in Wisconsin, were divorced in 2021. At the time of divorce, Tracy was fifty-nine years old, in good health, and working as a teacher in Illinois with an annual salary of approximately $89,000. Christopher was fift... More...
$0 (09-11-2024 - WI)In re the Marriage of: Tracy Diane Danielson v. Christopher John Danielson
<h2><br> Kenosha, Wisconsin divorce lawyers represented Petitioner and Responded in a marriage dissolution<br> </h2?<br> <br> <br> Tracy Diane Danielson[1] appeals from a judgment of divorce following her lengthy marriage to Christopher John Danielson. She contends that the trial court erroneously exercised its discretion in valuing and dividing the parties' retirement assets without considering ... More...
$0 (09-11-2024 - WI)<h1> United States of America v. Thomas Demergian </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with Wire Fraud and Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Madison Investment Advisor Sentenced to 4 ½ Years for Wire Fraud and Tax Evasion</h2></center></b></b> </h2></center></b><br> <br> Timothy M. O'Shea, United States Attorney... More...
$0 (08-30-2024 - WI)<h1> United States of America v. Ross O. Schlomann </h1>
<font color="red"><b><h2><center>Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with Bank Fraud and Money Laundering </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fremont Home Construction Contractor Sentenced to Five Years in Prison for Bank Fraud and Money Laundering</h2></center></b></b> </h2></center></b><br> <br> Ross O. Sch... More...
$0 (08-30-2024 - WI)<h1> United States of America v. Curtis A. Alleyne </h1>
<font color="red"><b><h2><center> Madison, Wisconsin criminal defense lawyer represented the Defendant charged with COVID-19 Program Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Wisconsin Man Sentenced to Prison for COVID-19 Program Fraud</h2></center></b></b> </h2></center></b><br> <br> <br> On April 15, 2020, Curtis A. Alleyne submitted an Economic Inju... More...
$0 (08-29-2024 - WI)<h1> United States of America v. Precision Cable Assemblies, Inc. (PCA); Global Engineered Products, Inc. (GEP); Ryan Schmus; Richard Horky </h1>
<font color="red"><b><h2><center> Milwaukee, Wisconsin criminal defense lawyer represented the Defendants charged with Allegations that They Evaded Customs Duties </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Two Brookfield, Wisconsin-Based Companies and Their Owners Pay Over $10 Million to Resolve Allegations that They Evaded Customs Duties</h2></center></b></b> ... More...
$0 (08-08-2024 - WI)