AB351-SSA1,22,1917
70.47
(18) (a) Whoever with intent to injure or defraud alters, damages,
18removes or conceals any of the items specified under subs. (8) (f) and (17) may be fined
19not more than $1,000 or imprisoned
for not more than
2 3 years or both.
AB351-SSA1,23,521
71.83
(2) (b)
Felony. 1. `False income tax return; fraud.' Any person, other than
22a corporation or limited liability company, who renders a false or fraudulent income
23tax return with intent to defeat or evade any assessment required by this chapter
24shall be guilty of a felony and may be fined not
to exceed more than $10,000 or
25imprisoned for not
to exceed 5 more than 7 years
and 6 months or both, together with
1the cost of prosecution. In this subdivision, "return" includes a separate return filed
2by a spouse with respect to a taxable year for which a joint return is filed under s.
371.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
4the spouses with respect to a taxable year for which a separate return is filed under
5s. 71.03 (2) (m) after the filing of that joint return.
AB351-SSA1,23,126
2. `Officer of a corporation; false franchise or income tax return.' Any officer
7of a corporation or manager of a limited liability company required by law to make,
8render, sign or verify any franchise or income tax return, who makes any false or
9fraudulent franchise or income tax return, with intent to defeat or evade any
10assessment required by this chapter shall be guilty of a felony and may be fined not
11to exceed more than $10,000 or imprisoned for not
to exceed 5 more than 7 years
and
126 months or both, together with the cost of prosecution.
AB351-SSA1,23,1713
3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
14depositing or concealing any property upon which a levy is authorized with intent
15to evade or defeat the assessment or collection of any tax administered by the
16department may be fined not more than $5,000 or imprisoned for not more than
3 4 17years
and 6 months or both, together with the costs of prosecution.
AB351-SSA1,23,2418
4. `Fraudulent claim for credit.' The claimant who filed a claim for credit under
19s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and was filed
20with fraudulent intent and any person who assisted in the preparation or filing of the
21false or excessive claim or supplied information upon which the false or excessive
22claim was prepared, with fraudulent intent, may be fined not
to exceed more than 23$10,000 or imprisoned for not
to exceed 5 more than 7 years
and 6 months or both,
24together with the cost of prosecution.
AB351-SSA1,24,3
186.192
(4) Any person who violates this section shall be fined
up to not more
2than $10,000 or imprisoned
for not more than
2 3 years
, or both
fined and imprisoned, 3if the injury, defacement or removal causes the death of a person.
AB351-SSA1,24,65
97.43
(4) Whoever violates this section may be fined not less than $500 nor
6more than $5,000 or imprisoned for not more than
5
7 years
and 6 months or both.
AB351-SSA1,24,98
97.45
(2) Whoever violates this section may be fined not less than $500 nor
9more than $5,000 or imprisoned for not more than
5
7 years
, and 6 months or both.
AB351-SSA1,24,1612
100.171
(7) (b) Whoever intentionally violates this section may be fined not
13more than $10,000 or imprisoned for not more than
2
3 years or both. A person
14intentionally violates this section if the violation occurs after the department or a
15district attorney has notified the person by certified mail that the person is in
16violation of this section.
AB351-SSA1,24,2118
100.26
(2) Any person violating s. 100.02 shall be
guilty of a felony and upon
19conviction shall be punished by a fine of fined not less than
fifty dollars $50 nor more
20than
three thousand dollars, $3,000 or
by imprisonment imprisoned for not less than
21thirty 30 days nor more than
three 4 years
, and 6 months or both.
AB351-SSA1,25,223
100.26
(5) Any person violating s. 100.06 or any order or regulation of the
24department thereunder, or s. 100.18 (9), shall be fined not less than $100 nor more
1than $1,000 or imprisoned for not more than
one year 2 years or both. Each day of
2violation constitutes a separate offense.
AB351-SSA1,25,84
100.26
(7) Any person violating s. 100.182 shall be fined not less than $500 nor
5more than $5,000 or imprisoned
for not more than
one year 2 years or both for each
6offense. Each unlawful advertisement published, printed or mailed on separate days
7or in separate publications, hand bills or direct mailings is a separate violation of this
8section.
AB351-SSA1,25,1310
101.143
(10) (b) Any owner or operator, person owning a home oil tank system
11or service provider who intentionally destroys a document that is relevant to a claim
12for reimbursement under this section may be fined not more than $10,000 or
13imprisoned for not more than
10 15 years or both.
AB351-SSA1,25,1815
101.94
(8) (b) Any individual or a director, officer or agent of a corporation who
16knowingly and wilfully violates this subchapter in a manner which threatens the
17health or safety of a purchaser shall be fined not more than $1,000 or imprisoned
for 18not more than
one year 2 years or both.
AB351-SSA1,25,2420
102.835
(11) Evasion. Any person who removes, deposits or conceals or aids in
21removing, depositing or concealing any property upon which a levy is authorized
22under this section with intent to evade or defeat the assessment or collection of any
23debt may be fined not more than $5,000 or imprisoned for not more than
3 4 years
24and 6 months or both, and shall be liable to the state for the costs of prosecution.
AB351-SSA1,26,6
1102.835
(18) Restriction on employment penalties by reason of levy. No
2employer may discharge or otherwise discriminate with respect to the terms and
3conditions of employment against any employe by reason of the fact that his or her
4earnings have been subject to levy for any one levy or because of compliance with any
5provision of this section. Whoever wilfully violates this subsection may be fined not
6more than $1,000 or imprisoned for not more than
one year 2 years or both.
AB351-SSA1,26,108
102.85
(3) An employer who violates an order to cease operations under s.
9102.28 (4) may be fined not more than $10,000 or imprisoned for not more than
2 3 10years or both.
AB351-SSA1,26,1712
106.215
(8g) (b) If the department of corrections is a sponsor of a project that
13is approved under this subsection, the corps members on the project shall be
14prisoners in state prison, probationers
or, parolees
or persons on extended
15supervision and the members of the project shall receive applicable alcohol or other
16drug abuse treatment and educational programming services for a portion of each
17work week, but not to exceed 8 hours per work week.
AB351-SSA1,26,2319
108.225
(11) Evasion. Any person who removes, deposits or conceals or aids in
20removing, depositing or concealing any property upon which a levy is authorized
21under this section with intent to evade or defeat the assessment or collection of any
22debt may be fined not more than $5,000 or imprisoned for not more than
3 4 years
23and 6 months or both, and shall be liable to the state for the costs of prosecution.
AB351-SSA1,27,6
1108.225
(18) Restriction on employment penalties by reason of levy. No
2employer may discharge or otherwise discriminate with respect to the terms and
3conditions of employment against any employe by reason of the fact that his or her
4earnings have been subject to levy for any one levy or because of compliance with any
5provision of this section. Whoever wilfully violates this subsection may be fined not
6more than $1,000 or imprisoned for not more than
one year 2 years or both.
AB351-SSA1,27,128
111.32
(3) "Conviction record" includes, but is not limited to, information
9indicating that an individual has been convicted of any felony, misdemeanor or other
10offense, has been adjudicated delinquent, has been less than honorably discharged,
11or has been placed on probation, fined, imprisoned
, placed on extended supervision 12or paroled pursuant to any law enforcement or military authority.
AB351-SSA1,27,1814
114.20
(18) (c) Any person who knowingly makes a false statement in any
15application or in any other document required to be filed with the department,
16foregoes the submission of any application, document, or any registration certificate
17or transfer shall be fined not more than $5,000 or imprisoned
for not more than
5 7 18years
and 6 months or both.
AB351-SSA1,27,2120
125.075
(2) Whoever violates sub. (1) may be fined not more than $10,000 or
21imprisoned for not more than
5 7 years
and 6 months or both.
AB351-SSA1, s. 88
22Section
88. 125.085 (3) (a) 2. of the statutes is amended to read:
AB351-SSA1,27,2523
125.085
(3) (a) 2. Any person who violates subd. 1. for money or other
24consideration may be fined not more than $10,000 or imprisoned for not more than
252 3 years or both.
AB351-SSA1,28,42
125.105
(2) (b) Whoever violates sub. (1) to commit, or abet the commission of,
3a crime may be fined not more than $10,000 or imprisoned for not more than
5 7 years
4and 6 months or both.
AB351-SSA1,28,106
125.66
(3) Any person manufacturing or rectifying intoxicating liquor without
7holding appropriate permits under this chapter, or any person who sells such liquor,
8shall be fined not more than $10,000 or imprisoned for not more than
10 15 years or
9both. Second or subsequent convictions shall be punished by both the fine and
10imprisonment.
AB351-SSA1,28,1412
125.68
(12) (b) Whoever violates par. (a) shall be fined not less than $1,000 nor
13more than $5,000 or imprisoned
for not less than one year nor more than
10 15 years
14or both.
AB351-SSA1,28,1916
125.68
(12) (c) Any person causing the death of another human being through
17the selling or otherwise disposing of, for beverage purposes, either denatured alcohol
18or alcohol or alcoholic liquid redistilled from denatured alcohol, shall be imprisoned
19for not more than
10 15 years.
AB351-SSA1,29,1321
132.13
(1) (a) All goods, wares, and merchandise made wholly or in part by
22convict labor in any penitentiary, prison, reformatory or other establishment in
23which convict labor is employed except convicts or prisoners on parole
, extended
24supervision or probation, shall before being exposed for sale be branded, labeled,
25marked or tagged as herein provided and shall not be exposed for sale or sold in this
1state without such brand, label, mark or tag. Such brand, label, mark or tag shall
2contain at the head or top thereof the words "convict-made" followed by the name of
3the penitentiary, prison, or other establishment in which it was made in plain
4English lettering of the style and size known as eighteen point Cheltenham bold type
5capitals. The brand or mark shall in all cases where the nature of the articles will
6permit be placed on each individual article or part of such article that is sold, and only
7where such branding or marking is impossible shall a label or tag be used and where
8a label is used it shall be securely pasted onto each such article and when a tag is used
9it shall be a paper tag securely fastened to such article or part of article sold. In
10addition to the marking of each article or part of article sold a similar brand, mark,
11label or tag shall be placed upon the outside or upon its box, crate, or other covering.
12All brands, labels, marks, and tags shall be placed on a conspicuous part of such
13article or part of article and its container.
AB351-SSA1,29,1915
132.20
(2) Any person who, with intent to deceive, traffics or attempts to traffic
16in this state in a counterfeit mark or in any goods or service bearing or provided
17under a counterfeit mark shall, if the person is an individual, be fined not more than
18$250,000 or imprisoned for not more than
5 7 years
and 6 months or both, or, if the
19person is not an individual, be fined not more than $1,000,000.
AB351-SSA1,30,221
133.03
(1) Every contract, combination in the form of trust or otherwise, or
22conspiracy, in restraint of trade or commerce is illegal. Every person who makes any
23contract or engages in any combination or conspiracy in restraint of trade or
24commerce may be fined not more than $100,000 if a corporation, or, if any other
1person,
may be fined not more than $50,000
, or
be imprisoned for not more than
5 27 years
, and 6 months or both.
AB351-SSA1,30,84
133.03
(2) Every person who monopolizes, or attempts to monopolize, or
5combines or conspires with any other person or persons to monopolize any part of
6trade or commerce may be fined not more than $100,000 if a corporation, or, if any
7other person,
may be fined not more than $50,000
, or
be imprisoned for not more than
85 7 years
, and 6 months or both.
AB351-SSA1,30,1210
134.05
(4) Whoever violates sub. (1), (2) or (3) shall be punished by a fine of not
11less than $10 nor more than $500
, or by such fine and by imprisonment for not more
12than
one year 2 years.
AB351-SSA1,30,25
14134.16 Fraudulently receiving deposits. Any officer, director, stockholder,
15cashier, teller, manager, messenger, clerk or agent of any bank, banking, exchange,
16brokerage or deposit company, corporation or institution, or of any person, company
17or corporation engaged in whole or in part in banking, brokerage, exchange or deposit
18business in any way, or any person engaged in such business in whole or in part who
19shall accept or receive, on deposit, or for safekeeping, or to loan, from any person any
20money, or any bills, notes or other paper circulating as money, or any notes, drafts,
21bills of exchange, bank checks or other commercial paper for safekeeping or for
22collection, when he or she knows or has good reason to know that such bank, company
23or corporation or that such person is unsafe or insolvent shall be imprisoned in the
24Wisconsin state prisons
for not
less than one year nor more than
10 15 years
nor less
25than one year or fined not more than $10,000.
AB351-SSA1, s. 99
1Section
99. 134.20 (1) (intro.) of the statutes is amended to read:
AB351-SSA1,31,42
134.20
(1) (intro.) Whoever, with intent to defraud, does any of the following
3shall be fined not more than $5,000 or imprisoned
for not more than
5 7 years
, and
46 months or both:
AB351-SSA1,31,86
134.205
(4) Whoever, with intent to defraud, issues a warehouse receipt
7without entering the same in a register as required by this section shall be fined not
8more than $5,000 or imprisoned
for not more than
5 7 years
, and 6 months or both.
AB351-SSA1,31,16
10134.58 Use of unauthorized persons as officers. Any person who,
11individually, in concert with another or as agent or officer of any firm, joint-stock
12company or corporation, uses, employs, aids or assists in employing any body of
13armed persons to act as militia, police or peace officers for the protection of persons
14or property or for the suppression of strikes, not being authorized by the laws of this
15state to so act, shall be fined not more than $1,000 or imprisoned
for not less than
16one year nor more than
3 4 years
and 6 months or both.
AB351-SSA1,31,2418
139.44
(1) Any person who falsely or fraudulently makes, alters or counterfeits
19any stamp or procures or causes the same to be done, or who knowingly utters,
20publishes, passes or tenders as true any false, altered or counterfeit stamp, or who
21affixes the same to any package or container of cigarettes, or who possesses with the
22intent to sell any cigarettes in containers to which false, altered or counterfeit stamps
23have been affixed shall be imprisoned for not less than one year nor more than
10 15 24years.
AB351-SSA1,32,3
1139.44
(1m) Any person who falsely or fraudulently tampers with a cigarette
2meter in order to evade the tax under s. 139.31 shall be imprisoned for not less than
3one year nor more than
10 15 years.
AB351-SSA1,32,106
139.44
(2) Any person who makes or signs any false or fraudulent report or who
7attempts to evade the tax imposed by s. 139.31 or 139.76, or who aids in or abets the
8evasion or attempted evasion of that tax shall be fined not less than $1,000 nor more
9than $5,000 or imprisoned not less than 90 days nor more than
one year 2 years or
10both.
AB351-SSA1,32,1312
139.44
(8) (c) If the number of cigarettes exceeds 36,000, a fine of not more than
13$10,000 or imprisonment for not more than
2 3 years or both.
AB351-SSA1,32,1815
139.95
(2) A dealer who possesses a schedule I controlled substance or schedule
16II controlled substance that does not bear evidence that the tax under s. 139.88 has
17been paid may be fined not more than $10,000 or imprisoned for not more than
5 7 18years
and 6 months or both.
AB351-SSA1,33,220
139.95
(3) Any person who falsely or fraudulently makes, alters or counterfeits
21any stamp or procures or causes the same to be done or who knowingly utters,
22publishes, passes or tenders as true any false, altered or counterfeit stamp or who
23affixes a counterfeit stamp to a schedule I controlled substance or schedule II
24controlled substance or who possesses a schedule I controlled substance or schedule
25II controlled substance to which a false, altered or counterfeit stamp is affixed may
1be fined not more than $10,000 or imprisoned for not less than one year nor more
2than
10 15 years or both.
AB351-SSA1,33,54
146.345
(3) Any person who violates this section may be fined not more than
5$50,000 or imprisoned for not more than
5 7 years
and 6 months or both.
AB351-SSA1,33,87
146.35
(5) Whoever violates sub. (2) may be fined not more than $10,000 or
8imprisoned for not more than
5 7 years
and 6 months or both.
AB351-SSA1,33,1210
146.60
(9) (am) For a 2nd or subsequent violation under par. (ag), a person shall
11be fined not less than $1,000 nor more than $50,000 or imprisoned for not more than
12one year 2 years or both.