Wisconsin Legislature: Fraud

Eliminating lead hazard in a dwelling or residential condominium: income, corporate, and franchise tax credits created for costs related to - AB726

Employer contributions to employee’s college savings account: corporate income and franchise tax credit created - AB108

Employer contributions to employee’s college savings account: corporate income and franchise tax credit created [S.Amdt.1: individual income tax credit provisions added] - SB75

Highway projects funded with federal money and transfers of state and federal funding between highway programs; collection of sales and use taxes from out-of-state retailers and determination of individual income tax rates after South Dakota v. Wayfair, Inc.; election of pass-through entities to be taxed at the entity level for state income and franchise tax purposes - AB1069

Highway projects funded with federal money and transfers of state and federal funding between highway programs; collection of sales and use taxes from out-of-state retailers and determination of individual income tax rates after South Dakota v. Wayfair, Inc.; election of pass-through entities to be taxed at the entity level for state income and franchise tax purposes - AB1073

Highway projects funded with federal money and transfers of state and federal funding between highway programs; collection of sales and use taxes from out-of-state retailers and determination of individual income tax rates after South Dakota v. Wayfair, Inc.; election of pass-through entities to be taxed at the entity level for state income and franchise tax purposes [S.Amdt.1: competitive bidding for local highway projects; S.Amdt.1 to S.Amdt.1: additional conditions to competitive bidding requirement] - SB883

Highway projects funded with federal money and transfers of state and federal funding between highway programs; collection of sales and use taxes from out-of-state retailers and determination of individual income tax rates after South Dakota v. Wayfair, Inc.; election of pass-through entities to be taxed at the entity level for state income and franchise tax purposes - SB887

Income tax or franchise tax credit, deduction, or exemption that takes effect and first applies to taxable years after December 31, 2016: sunset after 7 years; DOR report required [Sec. 1167; original bill only] - AB64

Income tax or franchise tax credit, deduction, or exemption that takes effect and first applies to taxable years after December 31, 2016: sunset after 7 years; DOR report required [Sec. 1167] - SB30

Internal Revenue Code updates adopted re IRAs, retirement plan offsets, travel expense deduction for members of Congress, discharge of certain student loan indebtedness, distributions from qualified tuition program re elementary or secondary school, computing depletion for income and franchise tax purposes, and sales and use tax exemption for title holding entities for certain tax-exempt charitable organizations - AB910

Internal Revenue Code updates adopted re IRAs, retirement plan offsets, travel expense deduction for members of Congress, discharge of certain student loan indebtedness, distributions from qualified tuition program re elementary or secondary school, computing depletion for income and franchise tax purposes, and sales and use tax exemption for title holding entities for certain tax-exempt charitable organizations - SB764

Low-income housing project: state income and franchise tax credit program administered by WHEDA created, report required - AB869

Low-income housing project: state income and franchise tax credit program administered by WHEDA created, report required - SB706

Mattress recycling business: income and franchise tax credit created - SB106

Milwaukee Institute of Art and Design apprenticeship program: income and franchise tax credits to businesses for each employee hired from - AB177

Milwaukee Institute of Art and Design apprenticeship program: income and franchise tax credits to businesses for each employee hired from - SB112

Paper products manufacturer with facilities in the City of Neenah and Village of Fox Crossing: income and franchise tax credits re employees and capital expenditure; sales and use tax exemption created re constructing or developing facilities; other conditions and WEDC duties - AB963

Paper products manufacturer with facilities in the City of Neenah and Village of Fox Crossing: income and franchise tax credits re employees and capital expenditure; sales and use tax exemption created re constructing or developing facilities; other conditions and WEDC duties - SB859

Partnership and certain corporate income tax and withholding tax return filing dates modified, installment, interest, and DOR provisions [Sec. 1057, 1072-1074, 1090, 1105-1107, 1141-1144, 1154, 1155, 9338 (3); original bill only] - AB64

Partnership and certain corporate income tax and withholding tax return filing dates modified, installment, interest, and DOR provisions [Sec. 1057, 1072-1074, 1090, 1105-1107, 1141-1144, 1154, 1155, 9338 (3)] - SB30

Personal property taxes paid by a small business: nonrefundable individual income tax credit and corporate income and franchise tax credit created - AB896

Research income and franchise tax credits made partially refundable [A.Sub.Amdt.1: Sec. 481p, 1038s, t, 1052w, y, 1086i, 1090j, k, 1111k, 1114j, k] - AB64

Sourcing rules clarification re income and franchise tax [Sec. 1012, 1013, 1075, 1076, 9338 (7)] - AB64

Sourcing rules clarification re income and franchise tax [Sec. 1012, 1013, 1075, 1076, 9338 (7)] - SB30

Tax law changes re length of recognition period for built-in gains tax, evidentiary standard to prove transaction has economic substance, participation in Multistate Tax Commission Audit Program, and reliance by taxpayer on past audits [A.Sub.Amdt.2: further revisions, recognition period for build-in gains tax and Multistate Tax Commission Audit Program removed, adds IRS code updates, College Savings Program Board duties clarified, sales and use tax exemption for title holding entities for certain tax-exempt charitable organizations, and computing depletion for income and franchise tax purposes] - AB259

Tax law changes re length of recognition period for built-in gains tax, evidentiary standard to prove transaction has economic substance, participation in Multistate Tax Commission Audit Program, and reliance by taxpayer on past audits - SB203

Tuition expenses for a DWD approved apprenticeship program: individual and corporate income and franchise tax deductions created - AB734

Tuition expenses for a DWD approved apprenticeship program: individual and corporate income and franchise tax deductions created - SB620

Alcohol beverage licenses and permits and cigarette and tobacco products retailer licenses: application form signature and notarized requirements modified; corporate agent and false information penalty provisions - AB752

Alcohol beverage licenses and permits and cigarette and tobacco products retailer licenses: application form signature and notarized requirements modified; corporate agent and false information penalty provisions - SB632

Authority of a private person to bring a qui tam claim against another person making a false claim for MA restored; AG authority provisions - AB1021

Credentials issued by DSPS or affiliated credentialing board: intentional material misstatements, omissions, and falsified documentation on application for or renewal of crime created; location of trial provision - AB47

Credentials issued by DSPS or affiliated credentialing board: intentional material misstatements, omissions, and falsified documentation on application for or renewal of crime created; location of trial provision - SB43

Credit card reencoders and scanners and identity theft crimes created; civil liability immunity for ATM operators and motor vehicle fuel sellers - AB196

Credit card reencoders and scanners and identity theft crimes created; civil liability immunity for ATM operators and motor vehicle fuel sellers - SB133

Optional incentive program for counties under certain population and tribes that identify fraudulent activity in MA, FoodShare, and W-2 established; FoodShare changes re removing and expunging accounts not accessed after set time period and limiting the number of replacement EBT cards - AB263

Optional incentive program for counties under certain population and tribes that identify fraudulent activity in MA, FoodShare, and W-2 established; FoodShare changes re removing and expunging accounts not accessed after set time period and limiting the number of replacement EBT cards - SB174

Parental choice program: criminal penalties re false statement on application, concealing events to fraudulently participate, or unauthorized use of payments; DOJ and DA duties - AB493

Sale of foreclosed property: eligible bidders, purchaser to submit affidavit affirming eligibility, and penalty for false representation [A.Amdt.2: exception provision] - AB691

Sale of foreclosed property: eligible bidders, purchaser to submit affidavit affirming eligibility, and penalty for false representation - SB622

Seller collecting sales tax erroneously on a product after 2 or more written notices from DOR: penalty provisions [Sec. 1175, 1196; original bill only] - AB64

Seller collecting sales tax erroneously on a product after 2 or more written notices from DOR: penalty provisions [Sec. 1175, 1196] - SB30

Threat or false threat to use a firearm on school premises to injure or kill: felony crime created - AB111

Threat or false threat to use a firearm on school premises to injure or kill: felony crime created - SB82

UI fraud: penalties for knowingly making a false statement revised - AB710

UI fraud: penalties for knowingly making a false statement revised - SB542

WEDC employees aware of fraud against WEDC required to report it to DOJ or a DA; retroactive provision - AB648

Campus Free Speech Act: UW Board of Regents required to adopt a policy, conditions specified; disciplinary sanctions, council on free expression, and report provisions - AB299

Campus Free Speech Act: UW Board of Regents required to adopt a policy, conditions specified; disciplinary sanctions, council on free expression, and report provisions - SB250

Free speech at the UW and technical college systems: statutory requirements created; rule promulgation and disciplinary process provisions - AB440

Free speech at the UW and technical college systems: statutory requirements created; rule promulgation and disciplinary process provisions - SB351

Freedom of expression and inquiry: UW Board of Regents and each UW school required to commit to protect and promote [Sec. 594; original bill only] - AB64

Freedom of expression and inquiry: UW Board of Regents and each UW school required to commit to protect and promote [Sec. 594] - SB30

DSPS regulation of professions and building and safety laws revisions re notice of request to inspect or copy building plans, list of licensed retail supplies of LPG, review of local construction site erosion control program, membership of certain boards and credentialing boards, nursing practice law, physician assistant renewal date, Cemetery Board filings, and DSPS employed mining inspector [A.Amdt.2: local ordinance regulating tattooing and body piercing prohibited] - AB903

DSPS regulation of professions and building and safety laws revisions re notice of request to inspect or copy building plans, list of licensed retail supplies of LPG, review of local construction site erosion control program, membership of certain boards and credentialing boards, nursing practice law, physician assistant renewal date, Cemetery Board filings, and DSPS employed mining inspector - SB751

Dyed diesel fuel for use in recreational motorboats: sale of permitted, taxes and general fund transfer provisions [A.Sub.Amdt.1: Sec. 147d, 1208m, 9438 (3m)] - AB64

Electrical wiring code for certain housing review by DSPS; legal description for easements re sewer lines or facilities; TIF use expanded re workforce housing development and impact fee provision; development-related permits from more than one political subdivision; exemption from highway weight limits for vehicles delivering propane; forestation state property tax eliminated; review or report on bills and proposed administrative rules that affect housing modified; riprap general permits modified [A.Sub.Amdt.2: further revisions, removes forestation state property tax and riprap permit provisions, adds property owner rights regarding assessment and maintenance and construction activities on certain structures under a county shoreland zoning ordinance; A.Amdt.2: workforce housing development provisions removed] - AB480

Electrical wiring code for certain housing review by DSPS; legal description for easements re sewer lines or facilities; TIF use expanded re workforce housing development and impact fee provision; development-related permits from more than one political subdivision; exemption from highway weight limits for vehicles delivering propane; forestation state property tax eliminated; review or report on bills and proposed administrative rules that affect housing modified; riprap general permits modified - SB388

Weight limits on highways: heavy-duty vehicles equipped with idle reduction technology or natural gas fuel system may exceed under certain conditions; DOT report not required - AB272

Weight limits on highways: heavy-duty vehicles equipped with idle reduction technology or natural gas fuel system may exceed under certain conditions; DOT report not required - SB198

Wisconsin Propane Education and Research Council allowed to levy an assessment on certain propane retailers, referendum and circuit court provisions - AB531

Wisconsin Propane Education and Research Council allowed to levy an assessment on certain propane retailers, referendum and circuit court provisions - SB440

Deceased prison inmate: procedures relating to burial or cremation, unclaimed corpse, notification to relative, prohibition on cremation re homicide, and charges to prisoner’s estate - AB294

Deceased prison inmate: procedures relating to burial or cremation, unclaimed corpse, notification to relative, prohibition on cremation re homicide, and charges to prisoner’s estate - SB230

Funeral director apprenticeship changes - AB837

Funeral director apprenticeship changes - SB724

Medicolegal Investigation Examining Board (MIEB) created in DSPS; licensure of medical examiners, medicolegal investigators, and staff members established; provisions re death notification, handling of personal property, disposition of bodies, access to deceased’s mental health treatment records, and emergency rules - AB366

Medicolegal Investigation Examining Board (MIEB) created in DSPS; licensure of medical examiners, medicolegal investigators, and staff members established; provisions re death notification, handling of personal property, disposition of bodies, access to deceased’s mental health treatment records, and emergency rules - SB297

Bingo and raffle law changes (remedial legislation) - AB2

Bingo and raffle law changes (remedial legislation) - AB841

Bingo and raffle law changes (remedial legislation) - SB720

Fantasy contests: definitions and operator registration provisions created; DFI duties - AB526

Fantasy contests: definitions and operator registration provisions created; DFI duties - SB436

Problem Gambling Awareness Month: March 2018 proclaimed as - SR8