When we think of on-the-job fraud, we tend to think in extremes. One extreme is the teenage punk with orange hair and a nose ring, and he’s stealing cash out of the register or letting his friends have free chips […]

Brett LaChappelle has presented himself in recent years as a life coach, church leader, and community volunteer. His self-written biographies describe him as a recreation superintendent, special needs aide, and participant in outreach and mission trips. Online profiles highlight his […]

In every white-collar case, intent separates a mistake from a crime. False statements, bad math, or inconsistent paperwork are not enough. Prosecutors must show what was happening in a person’s mind at the time — that the falsehood was deliberate, […]

A common point of contention in fraud cases focuses on one important word: material. The defense attorneys say a false statement made by the defendant didn’t matter because it wasn’t material. It wasn’t important enough, or it didn’t really change […]

Buyer beware. Villa Vie Odyssey departs Belfast 10/3/24 after 4+month delay Missed ports, spotty internet service, broken air conditioning, plumbing problems alleged by residents to be ongoing Villa Vie Odyssey Reviews An analysis of the financial situation with Villa Vie […]

Wendy Osefo of the Real housewives of Potomac was indicted on seven counts of insurance fraud, eight counts of conspiracy to commit insurance fraud, and one count of false statement to a police officer on Thursday. Her husband, Edward Osefo, […]

World Aid Runners presents itself as a humanitarian lifeline in war-torn Ukraine… a U.S.-based nonprofit operating a “Free Store at the Front” in Kherson, where civilians displaced by Russia’s invasion can receive food, medicine, and clothing. The group is led […]

Brett LaChappelle wants you to believe he is a certified life coach, a devoted community servant, and a man of faith. His websites describe him as a recreation superintendent, a church leader, a volunteer, and even a hurricane relief worker. […]

1/14/13 misdemeanor conviction for second OWI (offense date 7/23/12) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2012-owi-conviction.pdf 9/18/13 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-091813.pdf 9/20/18 WI medical license reinstated https://www.sequenceinc.com/fraudfiles/wp-content/uploads/license-reinstated-092018.pdf 3/02/21 misdemeanor conviction for third OWI (offense date 7/13/20) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2020-owi-conviction.pdf 5/18/22 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-051822.pdf […]

Agendas and minutes of meetings: 20241218MEBOpenSession 20250416MEBOpenSession 20250521MEBOpenSession