AB465,25,1918
47.03
(3) (d) Any person who violates this subsection shall be fined not more
19than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
AB465, s. 29
20Section
29. 48.355 (2d) (b) 3. of the statutes is amended to read:
AB465,26,321
48.355
(2d) (b) 3. That the parent has committed
a violation of s. 940.19 (3),
221997 stats., a violation of s. 940.19 (2),
(3), (4) or (5), 940.225 (1) or (2), 948.02 (1) or
23(2), 948.025 or 948.03 (2) (a) or (3) (a) or a violation of the law of any other state or
24federal law, if that violation would be a violation of s. 940.19 (2),
(3), (4) or (5), 940.225
25(1) or (2), 948.02 (1) or (2), 948.025 or 948.03 (2) (a) or (3) (a) if committed in this state,
1and that the violation resulted in great bodily harm, as defined in s. 939.22 (14), or
2in substantial bodily harm, as defined in s. 939.22 (38), to the child or another child
3of the parent.
AB465, s. 30
4Section
30. 48.415 (9m) (b) 2. of the statutes is amended to read:
AB465,26,105
48.415
(9m) (b) 2. The commission of
a violation of s. 940.19 (3), 1997 stats., 6a violation of s. 940.19 (2),
(3), (4) or (5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025,
7948.03 (2) (a) or (3) (a), 948.05, 948.06 or 948.08 or a violation of the law of any other
8state or federal law, if that violation would be a violation of s. 940.19 (2),
(3), (4) or
9(5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025, 948.03 (2) (a) or (3) (a), 948.05, 948.06
10or 948.08 if committed in this state.
AB465, s. 31
11Section
31. 48.417 (1) (d) of the statutes is amended to read:
AB465,26,1912
48.417
(1) (d) A court of competent jurisdiction has found that the parent has
13committed
a violation of s. 940.19 (3), 1997 stats., a violation of s. 940.19 (2),
(3), (4)
14or (5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025 or 948.03 (2) (a) or (3) (a) or a
15violation of the law of any other state or federal law, if that violation would be a
16violation of s. 940.19 (2),
(3), (4) or (5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025 or
17948.03 (2) (a) or (3) (a) if committed in this state, and that the violation resulted in
18great bodily harm, as defined in s. 939.22 (14), or in substantial bodily harm, as
19defined in s. 939.22 (38), to the child or another child of the parent.
AB465, s. 32
20Section
32. 48.57 (3p) (g) 2. of the statutes is amended to read:
AB465,26,2521
48.57
(3p) (g) 2. The person has had imposed on him or her a penalty specified
22in
s. 939.64, 1997 stats., or s. 939.641, 1997 stats., or s. 939.62, 939.621, 939.63
,
23939.64, 939.641 or 939.645 or has been convicted of a violation of the law of any other
24state or federal law under circumstances under which the person would be subject
25to a penalty specified in any of those sections if convicted in this state.
AB465, s. 33
1Section
33. 48.685 (5) (bm) 2. of the statutes is amended to read:
AB465,27,32
48.685
(5) (bm) 2. A violation of
s. 940.19 (3), 1997 stats., or of s. 940.19 (2),
(3), 3(4), (5) or (6) or 940.20 (1) or (1m), if the victim is the spouse of the person.
AB465, s. 34
4Section
34. 48.685 (5) (bm) 3. of the statutes is amended to read:
AB465,27,75
48.685
(5) (bm) 3. A violation of
s. 943.23 (1m) or (1r), 1997 stats., or of s. 940.01,
6940.02, 940.03, 940.05, 940.06, 940.21, 940.225 (1), (2) or (3), 940.23, 940.305, 940.31,
7941.20 (2) or (3), 941.21, 943.10 (2), 943.23 (1g)
, (1m) or (1r) or 943.32 (2).
AB465, s. 35
8Section
35. 48.685 (5) (bm) 4. of the statutes is amended to read:
AB465,27,129
48.685
(5) (bm) 4. A violation of
s. 940.19 (3), 1997 stats., or of s. 940.19 (2),
(3), 10(4), (5) or (6), 940.20, 940.203, 940.205 or 940.207 or an offense under ch. 961 that
11is a felony, if committed not more than 5 years before the date of the investigation
12under sub. (2) (am).
AB465,27,1715
49.127
(8) (a) 2. If the value of the food coupons exceeds $100, but is less than
16$5,000, a person who violates this section
may be fined not more than $10,000 or
17imprisoned for not more than 7 years and 6 months or both is guilty of a Class I felony.
AB465,27,2320
49.127
(8) (b) 2. If the value of the food coupons exceeds $100, but is less than
21$5,000, a person who violates this section
may be fined not more than $10,000 or
22imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
23felony.
AB465,28,3
149.127
(8) (c) For any offense under this section, if the value of the food coupons
2is $5,000 or more, a person who violates this section
may be fined not more than
3$250,000 or imprisoned for not more than 30 years or both is guilty of a Class G felony.
AB465,28,96
49.141
(7) (a) A person who is convicted of violating sub. (6) in connection with
7the furnishing by that person of items or services for which payment is or may be
8made under Wisconsin works
may be fined not more than $25,000 or imprisoned for
9not more than 7 years and 6 months or both is guilty of a Class H felony.
AB465,28,1412
49.141
(7) (b) A person, other than a person under par. (a), who is convicted of
13violating sub. (6) may be fined not more than $10,000 or imprisoned for not more than
142 years 9 months or both.
AB465,28,2517
49.141
(9) (a) Whoever solicits or receives any remuneration in cash or in-kind,
18in return for referring an individual to a person for the furnishing or arranging for
19the furnishing of any item or service for which payment may be made in whole or in
20part under Wisconsin works, or in return for purchasing, leasing, ordering, or
21arranging for or recommending purchasing, leasing, or ordering any good, facility,
22service, or item for which payment may be made in whole or in part under Wisconsin
23works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
24specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
25imprisoned for not more than 7 years and 6 months or both.
AB465,29,113
49.141
(9) (b) Whoever offers or pays any remuneration in cash or in-kind to
4any person to induce the person to refer an individual to a person for the furnishing
5or arranging for the furnishing of any item or service for which payment may be made
6in whole or in part under Wisconsin works, or to purchase, lease, order, or arrange
7for or recommend purchasing, leasing, or ordering any good, facility, service or item
8for which payment may be made in whole or in part under any provision of Wisconsin
9works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
10specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
11imprisoned for not more than 7 years and 6 months or both.
AB465,29,1714
49.141
(10) (b) A person who violates this subsection
is guilty of a Class H
15felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
16the person may be fined not more than $25,000
or imprisoned for not more than 7
17years and 6 months or both.
AB465,30,220
49.49
(1) (b) 1. In the case of such a statement, representation, concealment,
21failure, or conversion by any person in connection with the furnishing by that person
22of items or services for which medical assistance is or may be made, a person
23convicted of violating this subsection
is guilty of a Class H felony, except that,
24notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
1fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
2or both.
AB465,30,155
49.49
(2) (a)
Solicitation or receipt of remuneration. Any person who solicits
6or receives any remuneration, including any kickback, bribe, or rebate, directly or
7indirectly, overtly or covertly, in cash or in kind, in return for referring an individual
8to a person for the furnishing or arranging for the furnishing of any item or service
9for which payment may be made in whole or in part under a medical assistance
10program, or in return for purchasing, leasing, ordering, or arranging for or
11recommending purchasing, leasing, or ordering any good, facility, service, or item for
12which payment may be made in whole or in part under a medical assistance program,
13is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
14in s. 939.50 (3) (h), the person may be fined not more than $25,000
or imprisoned for
15not more than 7 years and 6 months or both.
AB465,31,318
49.49
(2) (b)
Offer or payment of remuneration. Whoever offers or pays any
19remuneration including any kickback, bribe, or rebate directly or indirectly, overtly
20or covertly, in cash or in kind to any person to induce such person to refer an
21individual to a person for the furnishing or arranging for the furnishing of any item
22or service for which payment may be made in whole or in part under a medical
23assistance program, or to purchase, lease, order, or arrange for or recommend
24purchasing, leasing, or ordering any good, facility, service or item for which payment
25may be made in whole or in part under a medical assistance program,
is guilty of a
1Class H felony, except that, notwithstanding the maximum fine specified in s. 939.50
2(3) (h), the person may be fined not more than $25,000
or imprisoned for not more
3than 7 years and 6 months or both.
AB465,31,156
49.49
(3) Fraudulent certification of facilities. No person may knowingly
7and wilfully make or cause to be made, or induce or seek to induce the making of, any
8false statement or representation of a material fact with respect to the conditions or
9operation of any institution or facility in order that such institution or facility may
10qualify either upon initial certification or upon recertification as a hospital, skilled
11nursing facility, intermediate care facility, or home health agency.
Violators of A
12person who violates this subsection
is guilty of a Class H felony, except that,
13notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
14fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
15or both.
AB465,31,2118
49.49
(3m) (b) A person who violates this subsection
is guilty of a Class H
19felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
20the person may be fined not more than $25,000
or imprisoned for not more than 7
21years and 6 months or both.
AB465,32,224
49.49
(4) (b) A person who violates this subsection
is guilty of a Class H felony,
25except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h), the
1person may be fined not more than $25,000
or imprisoned for not more than 7 years
2and 6 months or both.
AB465,32,75
49.95
(1) (intro.) Any person who, with intent to secure public assistance under
6this chapter, whether for himself or herself or for some other person, wilfully makes
7any false representations
may, if is subject to the following penalties:
AB465,32,9
8(a) If the value of the assistance so secured does not exceed $300,
the person
9may be required to forfeit not more than $1,000
; if.
AB465,32,12
10(b) If the value of the assistance exceeds $300 but does not exceed $1,000,
the
11person may be fined not more than $250 or imprisoned for not more than 6 months
12or both
; if.
AB465,32,15
13(c) If the value of the assistance exceeds $1,000 but does not exceed
$2,500, 14$2,000, the person may be fined not more than
$500 $10,000 or imprisoned for not
15more than
7 years and 6 9 months or both
; and if.
AB465,32,18
16(d) If the value of the assistance exceeds
$2,500, be punished as prescribed
17under s. 943.20 (3) (c) $2,000 but does not exceed $5,000, the person is guilty of a
18Class I felony.
AB465, s. 51
19Section
51. 49.95 (1) (e) and (f) of the statutes are created to read:
AB465,32,2120
49.95
(1) (e) If the value of the assistance exceeds $5,000 but does not exceed
21$10,000, the person is guilty of a Class H felony.
AB465,32,2322
(f) If the value of the assistance exceeds $10,000, the person is guilty of a Class
23G felony.
AB465,33,4
151.15
(12) Penalty. Whoever signs a statement under sub. (4), (5) or (10)
2knowing the information contained therein to be false
may be fined not more than
3$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
4Class H felony.
AB465,33,107
55.06
(11) (am) Whoever signs a statement under par. (a) knowing the
8information contained therein to be false
may be fined not more than $5,000 or
9imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
10felony.
AB465,33,1713
66.4025
(1) (b) Any person who secures or assists in securing dwelling
14accommodations under s. 66.402 by intentionally making false representations in
15order to receive at least $2,500 but not more than $25,000 in financial assistance for
16which the person would not otherwise be entitled
shall be fined not more than
17$10,000 or imprisoned for not more than 3 years or both is guilty of a Class I felony.
AB465,33,2420
66.4025
(1) (c) Any person who secures or assists in securing dwelling
21accommodations under s. 66.402 by intentionally making false representations in
22order to receive more than $25,000 in financial assistance for which the person would
23not otherwise be entitled
shall be fined not more than $10,000 or imprisoned for not
24more than 7 years and 6 months or both is guilty of a Class H felony.
AB465,34,53
69.24
(1) (intro.) Any person who does any of the following
shall be fined not
4more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
5I felony:
AB465,34,118
70.47
(18) (a) Whoever with intent to injure or defraud alters, damages,
9removes or conceals any of the items specified under subs. (8) (f) and (17)
may be fined
10not more than $1,000 or imprisoned for not more than 3 years or both is guilty of a
11Class I felony.
AB465,34,2314
71.83
(2) (b)
Felony. 1. `False income tax return; fraud.' Any person, other than
15a corporation or limited liability company, who renders a false or fraudulent income
16tax return with intent to defeat or evade any assessment required by this chapter
17shall be is guilty of a
Class H felony and may be
fined not more than $10,000 or
18imprisoned for not more than 7 years and 6 months or both, together with assessed 19the cost of prosecution. In this subdivision, "return" includes a separate return filed
20by a spouse with respect to a taxable year for which a joint return is filed under s.
2171.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
22the spouses with respect to a taxable year for which a separate return is filed under
23s. 71.03 (2) (m) after the filing of that joint return.
AB465,35,524
2. `Officer of a corporation; false franchise or income tax return.' Any officer
25of a corporation or manager of a limited liability company required by law to make,
1render, sign or verify any franchise or income tax return, who makes any false or
2fraudulent franchise or income tax return, with intent to defeat or evade any
3assessment required by this chapter
shall be is guilty of a
Class H felony and may
4be
fined not more than $10,000 or imprisoned for not more than 7 years and 6 months
5or both, together with assessed the cost of prosecution.
AB465,35,116
3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
7depositing or concealing any property upon which a levy is authorized with intent
8to evade or defeat the assessment or collection of any tax administered by the
9department
is guilty of a Class I felony and may be
fined not more than $5,000 or
10imprisoned for not more than 4 years and 6 months or both, together with assessed 11the
costs cost of prosecution.
AB465,35,1912
4. `Fraudulent claim for credit.'
The A claimant who
filed files a claim for credit
13under s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and
was 14filed with fraudulent intent and any person who
assisted
, with fraudulent intent,
15assists in the preparation or filing of the false or excessive claim or supplied
16information upon which the false or excessive claim was prepared
, with fraudulent
17intent, is guilty of a Class H felony and may be
fined not more than $10,000 or
18imprisoned for not more than 7 years and 6 months or both, together with assessed 19the cost of prosecution.
AB465,35,2422
86.192
(4) Any person who violates this section
shall be fined not more than
23$10,000 or imprisoned for not more than 3 years or both is guilty of a Class H felony 24if the injury, defacement or removal causes the death of a person.
AB465,36,53
97.43
(4) Whoever violates this section
may be fined not less than $500 nor
4more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
5guilty of a Class H felony.
AB465,36,108
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 7 years and 6 months or both is
10guilty of a Class H felony.
AB465, s. 62
11Section
62. 100.171 (7) (b) of the statutes is amended to read:
AB465,36,1612
100.171
(7) (b) Whoever intentionally violates this section
may be fined not
13more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
14I felony. A person intentionally violates this section if the violation occurs after the
15department or a district attorney has notified the person by certified mail that the
16person is in violation of this section.
AB465, s. 63
17Section
63. 100.2095 (6) (d) of the statutes is amended to read:
AB465,36,2018
100.2095
(6) (d) A person who violates sub. (3), (4) or (5) may be fined not
less
19than $100 nor more than
$1,000 $10,000 or imprisoned for not more than
one year 209 months or both. Each day of violation constitutes a separate offense.
AB465,36,2523
100.26
(2) Any person violating s. 100.02
shall be fined not less than $50 nor
24more than $3,000 or imprisoned for not less than 30 days nor more than 4 years and
256 months or both is guilty of a Class I felony.
AB465,37,63
100.26
(5) Any person violating s. 100.06 or any order or regulation of the
4department thereunder, or s. 100.18 (9),
shall may be fined not
less than $100 nor 5more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
6Each day of violation constitutes a separate offense.
AB465,37,139
100.26
(7) Any person violating s. 100.182
shall may be fined not
less than $500
10nor more than
$5,000 $10,000 or imprisoned for not more than
2 years 9 months or
11both for each offense. Each unlawful advertisement published, printed or mailed on
12separate days or in separate publications, hand bills or direct mailings is a separate
13violation of this section.
AB465,37,1916
101.143
(10) (b) Any owner or operator, person owning a home oil tank system
17or service provider who intentionally destroys a document that is relevant to a claim
18for reimbursement under this section
may be fined not more than $10,000 or
19imprisoned for not more than 15 years or both is guilty of a Class G felony.
AB465,37,2522
101.94
(8) (b) Any individual or a director, officer or agent of a corporation who
23knowingly and wilfully violates this subchapter in a manner which threatens the
24health or safety of a purchaser
shall may be fined not more than
$1,000 $10,000 or
25imprisoned for not more than
2 years 9 months or both.