Three Different Types of Criminal Fraud in Wisconsin

 Posted on March 19, 2024 in Fraud

 Criminal fraud is a serious offense that can have severe legal consequences in Wisconsin. Understanding the different types of fraud can help individuals take proactive legal action if they face charges.

With years of legal experience, Bucher, Wolff & Sonderhouse, LLP provides clients with robust legal representation in criminal matters. If you are in trouble with the law and are unsure where to turn for help, trust our skilled lawyers to get the job done.

Insurance Fraud in Wisconsin

Insurance fraud involves deceiving an insurance company for financial gain. In Wisconsin, insurance fraud can take various forms, such as filing false claims, inflating damages or injuries, staging accidents, or providing false information on insurance applications. Individuals convicted of insurance fraud can face significant fines, imprisonment, and damage to their reputation.

Medicare and Medicaid Fraud in Wisconsin

Medicare and Medicaid fraud occurs when healthcare providers or individuals submit false claims to these government healthcare programs for reimbursement. Common forms of Medicare or Medicaid fraud in Wisconsin include billing for services not provided, up-charging services to receive higher payments, and receiving kickbacks for patient referrals. Those involved in Medicare or Medicaid fraud can face serious criminal penalties, including fines, imprisonment, and exclusion from participating in these programs.

Tax Fraud in Wisconsin 

Tax fraud involves intentionally falsifying information on tax returns to evade taxes or claim fraudulent refunds. In Wisconsin, tax fraud can include underreporting income, inflating deductions, hiding assets, or using false Social Security numbers. Those convicted of tax fraud may face steep penalties such as fines, interest on unpaid taxes, and criminal prosecution. The IRS conducts thorough investigations to uncover instances of tax fraud and hold offenders accountable.

Defense Strategies for Fraud in Wisconsin

In Wisconsin, people facing criminal fraud charges can employ various defense strategies to protect their rights and defend themselves against these allegations. These strategies may include challenging the evidence presented by prosecutors, demonstrating a lack of intent to commit fraud, negotiating plea deals, and seeking legal representation from experienced criminal defense attorneys knowledgeable in fraud matters.

Contact Our Waukesha, WI Fraud Defense Attorney

Criminal fraud encompasses a wide range of illegal activities that can have serious legal consequences in Wisconsin. It is crucial for those facing charges to seek out legal guidance as soon as possible, as the longer you wait to hire a lawyer, the worse off your situation could be. For help in this criminal matter, contact the Muskego, WI fraud defense lawyers with Bucher, Wolff & Sonderhouse, LLP. Call 262-232-6699 for a free consultation.