Former governor's aide charged with embezzlement

by Administrator 9. January 2012 03:11
A recent investigation by the Milwaukee County District Attorney's Office revealed fraud and embezzlement crimes committed by a former aide to Governor Scott Walker.

According to a complaint from the District Attorney's Office, the aide is suspected of embezzling $21,000 from the Operation Freedom fund. The fund is used to help the families of soldiers killed in Afghanistan and Iraq.

Another man is also accused of embezzling money from a charity involved with Operation Freedom, the Military Order of the Purple Heart. The suspect served on the Milwaukee County Veteran Service Commission and is believed to have stolen $42,000 from the charity.

The former aide faces 2 felony counts and 1 misdemeanor count of embezzlement, and the other fraud suspect is being charged with 1 count of embezzlement and 4 counts of fraudulent writings.

To learn more about what to do if you or someone you know has been charged with fraud or embezzlement, contact the Milwaukee fraud attorneys of Kohler & Hart by calling 888-565-7597 today.

Currently rated 1.3 by 10 people

  • Currently 1.3/5 Stars.
  • 1
  • 2
  • 3
  • 4
  • 5

Tags: ,

Milwaukee fraud attorney | Milwaukee fraud lawyer

Day care center owner indicted for theft and fraud

by Administrator 17. November 2011 07:29
The owner of multiple day care centers in Milwaukee was recently indicted on 16 counts of theft and wire fraud.

The 34-year old day care owner was indicted on similar charges in January involving the theft of about $5,000 from the Wisconsin food subsidy program and $24,000 from her child care centers. The woman plead not guilty to the charges and a trial is scheduled for next January.

The more recent charges accuse the woman of taking around $275,000 from state and federal child care programs.

Police began investigating the woman several years ago due to suspicious activity including building a luxury home with an indoor basketball court and pool and driving a Jaguar convertible.

If you or someone you know has been charged with theft or fraud, contact the Milwaukee fraud defense lawyers of Kohler & Hart at 888-565-7597 to learn more about how we can help defend you.

Currently rated 1.5 by 13 people

  • Currently 1.461538/5 Stars.
  • 1
  • 2
  • 3
  • 4
  • 5

Tags: ,

Milwaukee fraud attorney | Milwaukee fraud lawyer

Powered by BlogEngine.NET 1.4.5.0

BlogRoll

Download OPML file OPML

home  |  attorneys  |  practice areas  |  results  |  press room  |  contact  |  resources  |  link exchange
© Copyright 2001-2012
Brookfield  |  Burlington  |  Kenosha  |  Lake Geneva  |  Menomonee Falls  |  Oconomowoc  |  Racine  |  Port Washington  |  Waukesha  |  Wauwatosa

Search Engine Optimization provided by The Search Engine Guys.