• Milwaukee area jewelery Harry C. Glinberg has been charged with money laundering, and has been accused of significantly underreporting his income to the IRS. He was arrested last week and is currently free on a signature bond. Glinberg is accused […]

  • Milwaukee real estate developer Boris Gokhman was ordered to pay $90,000 in a civil lawsuit related to his defrauding of Medicaid. The civil forfeiture equals $5,000 each for 18 fraudulent claims submitted to Medicaid. The civil and criminal cases relate […]

  • Bill Lueders of Isthmus has broken this story about Decmocratic candidates paying workers less than [tag]minimum wage[/tag] for their work on a [tag]campaign[/tag] to raise the minimum wage. Here’s the story: A group that raises money for Democratic Congressional candidates […]

  • Will the Milwaukee County District Attorney’s office fail to take action AGAIN??? Milwaukee Alderman Michael McGee Jackson is officially the father of Kimley Rucker’s child, as proven by a DNA test. Kimley is the woman who filed for a domestic […]

  • Merge Technologies Inc. disclosed in its 2005 financial statement filings with the SEC that company executives had bypassed [tag]internal controls[/tag] over the accounting function in order to inappropriately increase revenue and profits since 2002. Correcting these [tag]irregularities[/tag] decreases the company’s […]

  • Warren Jeffs, a known polygamist and fugutive, was caught this week after the Cadillac Escalade in which he was riding was pulled over by the Nevada Highway Patrol. The trooper who pulled over the vehicle said something didn’t seem right […]

  • Back in January of this year, County Board Supervisor James White suggested that the Milwaukee Public Museum be subjected to the scrutiny of a [tag]forensic audit[/tag]. The museum’s coffers had been emptied by incompetent and possibly corrupt employees. At that […]

  • Former Milwaukee [tag]police officer[/tag] Jon Bartlett has been sentenced to 4 1/2 years in prison following his convictions on [tag]felony[/tag] charges related to [tag]bail jumping[/tag] and threatening to blow up the police station where he used to work. Judge David […]

  • The United States Department of Justice, the Securities and Exchange Commission, the National Association of Securities Dealers and the New York Stock Exchange, are expected to announce a civil settlement with Prudential Financial Inc. on Monday. This will settle claims […]

  • ABC News is reporting that [tag]State Farm Insurance[/tag] supervisors demanded that hurricane damage reports be altered so that the company would not have to pay claims. Kerri Rigsby and Cori Rigsby were [tag]independent adjusters[/tag] working exclusively for State Farm for […]