“If you’re a lesbian and you marry Osama bin Laden, tomorrow he will qualify for health insurance right away as your partner,” Wisconsin Attorney General Peg Lautenschlager said… This quote was found in the Wisconsin State Journal. I think it […]

Former Winnebago County District Attorney Joe Paulus, who is already serving a term of almost 5 years in federal prison for accepting [tag]bribes[/tag] in criminal cases, has been charged in state court with one count of [tag]misconduct[/tag] in public office […]

This isn’t much, but it’s a start. Milwaukee Alderman Michael McGee has had his drivers license revoked now that it has been determined by Wisconsin Department of Transportation that he had driver’s licenses under two names. DOT merged the records […]

Why? Because they think the cost of making a collect call out of the County Jail is too expensive. The calls cost between 22 cents and 37 cents per minute. They say that it’s unfair, especially since many of the […]

The [tag]Wall Street Journal[/tag] had an interesting article today about moving to Nevada to [tag]avoid taxes[/tag]. The story mentions David Duffield, an entrepreneur who left California to build a $50 million estate in Nevada. He was hoping to save millions […]

Last week I presented at the annual Fraud Conference put on by the Association of Certified Fraud Examiners (ACFE). I was presenting the topic “Marketing Your Anti-Fraud Practice.” I presented the topic twice, and had great attendance at each. The […]

[tag]UnitedHealthcare[/tag], a unit of UnitedHealth Group Inc., and two affiliates have been fined $600,000 for failing to properly respond to consumer complaints, no paying certain benefits, and violations of other insurance regulations. The settlement was reached between the company and […]

Homeowners hit by [tag]Hurricane Katrina[/tag] are suing [tag]Nationwide Insurance[/tag] to try to force the company to pay out billions of dollars to pay for [tag]flood damage[/tag] that was not covered by their insurance policies. Richard F. Scruggs, the Pascagoula attorney […]

[tag]Microsoft[/tag] Corp. was fined $357 million today by the [tag]European Union[/tag] for disobeying the 2004 [tag]antitrust[/tag] order to share program code with competitors. Additional fines of $3.82 million per day could be assessed beginning July 31 if the company fails […]

The ACFE’s 2006 [tag]Report to the Nation[/tag] on [tag]Occupational Fraud[/tag] and Abuse has arrived! Get your free download at the ACFE’s website. Read my related post on the report about on-the-job fraud.