Law
Milwaukee woman sentenced after stealing pandemic-related unemployment benefits
A Milwaukee woman has been sentenced after she devised a scheme to steal unemployment benefits that were made available under the CARES Act.
Another Milwaukee prenatal care business owner accused of defrauding Wisconsin’s Medicaid program
Another Milwaukee prenatal care business operator is accused of billing Wisconsin’s Medicaid program for services that were never provided.
Downtown Milwaukee Hampton Inn & Suites acquired by its lender
After unexpectedly closing its doors this spring, the Hampton Inn & Suites in downtown Milwaukee has been acquired by...
Former CEO of Milwaukee startup Exit 7C sentenced after pleading guilty to wire fraud
Blessing Egbon, founder and CEO of Milwaukee startup Exit 7C, has been sentenced after pleading guilty to three counts of wire fraud last year.
Former manager of Muskego BMO Harris Bank who embezzled money sentenced
The former manager of the BMO Harris Bank branch in Muskego, who embezzled $233,616 from the business, has been...
Former CEO of Germantown business gets 16 months in prison for investment fraudÂ
The former chief executive officer of Germantown-based Wisconsin Home Buyers Network has been sentenced to 16 months in federal prison.
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Bankruptcy documents allege former Window Select CEO paid $4.3 million to insiders
The company that took over Window Select has allegedly found that former CEO Justin Kiswardy paid $4.3 million to insiders.
Owner of Casa Tequila restaurants owes more than $272,000 in back wages
Pewaukee-based Casa Tequila LLC, the operator of four Mexican restaurants, has failed to pay 110 employees $272,177 in back wages.
Milwaukee company charged after discarding untreated chemical waste into sewage system
A Milwaukee company has agreed to plead guilty to violating the Clean Water Act after illegally disposing of untreated chemicals.
Muskego man facing money laundering charge after illegally cashing checks
A Muskego man has been charged with one count of monetary laundering after he allegedly ran an unlicensed money transmitting business.
