AB3-engrossed,30,323
48.415
(9m) (b) 2. The commission of
a violation of s. 940.19 (3), 1999 stats., 24a violation of s. 940.19 (2),
(3), (4) or (5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025,
25948.03 (2) (a) or (3) (a), 948.05, 948.06 or 948.08 or a violation of the law of any other
1state or federal law, if that violation would be a violation of s. 940.19 (2),
(3), (4) or
2(5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025, 948.03 (2) (a) or (3) (a), 948.05, 948.06
3or 948.08 if committed in this state.
AB3-engrossed,30,125
48.417
(1) (d) A court of competent jurisdiction has found that the parent has
6committed
a violation of s. 940.19 (3), 1999 stats., a violation of s. 940.19 (2),
(3), (4)
7or (5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025 or 948.03 (2) (a) or (3) (a) or a
8violation of the law of any other state or federal law, if that violation would be a
9violation of s. 940.19 (2),
(3), (4) or (5), 940.225 (1) or (2), 948.02 (1) or (2), 948.025 or
10948.03 (2) (a) or (3) (a) if committed in this state, and that the violation resulted in
11great bodily harm, as defined in s. 939.22 (14), or in substantial bodily harm, as
12defined in s. 939.22 (38), to the child or another child of the parent.
AB3-engrossed,30,1814
48.57
(3p) (g) 2. The person has had imposed on him or her a penalty specified
15in
s. 939.64, 1999 stats., or s. 939.641, 1999 stats., or s. 939.62, 939.621, 939.63
,
16939.64, 939.641 or 939.645 or has been convicted of a violation of the law of any other
17state or federal law under circumstances under which the person would be subject
18to a penalty specified in any of those sections if convicted in this state.
AB3-engrossed,31,420
48.685
(1) (c) "Serious crime" means
a violation of s. 940.19 (3), 1999 stats., a
21violation of s. 940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6),
22940.22 (2) or (3), 940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1) or (2),
23948.025, 948.03 (2), 948.05, 948.055, 948.06, 948.07, 948.08, 948.11 (2) (a) or (am),
24948.12, 948.13, 948.21 (1) or 948.30 or a violation of the law of any other state or
25United States jurisdiction that would be
a violation of s. 940.19 (3), 1999 stats., or
1a violation of s. 940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6),
2940.22 (2) or (3), 940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1) or (2),
3948.025, 948.03 (2), 948.05, 948.055, 948.06, 948.07, 948.08, 948.11 (2) (a) or (am),
4948.12, 948.13, 948.21 (1) or 948.30 if committed in this state.
AB3-engrossed,31,76
48.685
(5) (bm) 2. A violation of
s. 940.19 (3), 1999 stats., or of s. 940.19 (2),
(3), 7(4), (5) or (6) or 940.20 (1) or (1m), if the victim is the spouse of the person.
AB3-engrossed,31,119
48.685
(5) (bm) 3. A violation of
s. 943.23 (1m) or (1r), 1999 stats., or of s. 940.01,
10940.02, 940.03, 940.05, 940.06, 940.21, 940.225 (1), (2) or (3), 940.23, 940.305, 940.31,
11941.20 (2) or (3), 941.21, 943.10 (2), 943.23 (1g)
, (1m) or (1r) or 943.32 (2).
AB3-engrossed,31,1613
48.685
(5) (bm) 4. A violation of
s. 940.19 (3), 1999 stats., or of s. 940.19 (2),
(3), 14(4), (5) or (6), 940.20, 940.203, 940.205 or 940.207 or an offense under ch. 961 that
15is a felony, if committed not more than 5 years before the date of the investigation
16under sub. (2) (am).
AB3-engrossed,31,2018
49.127
(8) (a) 2. If the value of the food coupons exceeds $100, but is less than
19$5,000, a person who violates this section
may be fined not more than $10,000 or
20imprisoned for not more than 7 years and 6 months or both is guilty of a Class I felony.
AB3-engrossed,31,2522
49.127
(8) (b) 2. If the value of the food coupons exceeds $100, but is less than
23$5,000, a person who violates this section
may be fined not more than $10,000 or
24imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
25felony.
AB3-engrossed,32,42
49.127
(8) (c) For any offense under this section, if the value of the food coupons
3is $5,000 or more, a person who violates this section
may be fined not more than
4$250,000 or imprisoned for not more than 30 years or both is guilty of a Class G felony.
AB3-engrossed,32,96
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.
AB3-engrossed,32,1311
49.141
(7) (b) A person, other than a person under par. (a), who is convicted of
12violating sub. (6) may be fined not more than $10,000 or imprisoned for not more than
132 years 9 months or both.
AB3-engrossed,32,2315
49.141
(9) (a) Whoever solicits or receives any remuneration in cash or in-kind,
16in return for referring an individual to a person for the furnishing or arranging for
17the furnishing of any item or service for which payment may be made in whole or in
18part under Wisconsin works, or in return for purchasing, leasing, ordering, or
19arranging for or recommending purchasing, leasing, or ordering any good, facility,
20service, or item for which payment may be made in whole or in part under Wisconsin
21works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
22specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
23imprisoned for not more than 7 years and 6 months or both.
AB3-engrossed,33,9
149.141
(9) (b) Whoever offers or pays any remuneration in cash or in-kind to
2any person to induce the person to refer an individual to a person for the furnishing
3or arranging for the furnishing of any item or service for which payment may be made
4in whole or in part under Wisconsin works, or to purchase, lease, order, or arrange
5for or recommend purchasing, leasing, or ordering any good, facility, service or item
6for which payment may be made in whole or in part under any provision of Wisconsin
7works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
8specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
9imprisoned for not more than 7 years and 6 months or both.
AB3-engrossed,33,1411
49.141
(10) (b) A person who violates this subsection
is guilty of a Class H
12felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
13the person may be fined not more than $25,000
or imprisoned for not more than 7
14years and 6 months or both.
AB3-engrossed,33,2116
49.195
(3n) (k) Any person who removes, deposits or conceals or aids in
17removing, depositing or concealing any property upon which a levy is authorized
18under this subsection with intent to evade or defeat the assessment or collection of
19any debt
may be fined not more than $5,000 or imprisoned for not more than 4 years
20and 6 months or both, is guilty of a Class H felony and shall be
liable to the state for 21assessed the costs of prosecution.
AB3-engrossed,34,323
49.195
(3n) (r) No employer may discharge or otherwise discriminate with
24respect to the terms and conditions of employment against any employee by reason
25of the fact that his or her earnings have been subject to levy for any one levy or
1because of compliance with any provision of this subsection. Any person who violates
2this paragraph
may be fined not more than $1,000 or imprisoned for not more than
32 years or both is guilty of a Class I felony.
AB3-engrossed,34,115
49.49
(1) (b) 1. In the case of such a statement, representation, concealment,
6failure, or conversion by any person in connection with the furnishing by that person
7of items or services for which medical assistance is or may be made, a person
8convicted of violating this subsection
is guilty of a Class H felony, except that,
9notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
10fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
11or both.
AB3-engrossed,34,2313
49.49
(2) (a)
Solicitation or receipt of remuneration. Any person who solicits
14or receives any remuneration, including any kickback, bribe, or rebate, directly or
15indirectly, overtly or covertly, in cash or in kind, in return for referring an individual
16to a person for the furnishing or arranging for the furnishing of any item or service
17for which payment may be made in whole or in part under a medical assistance
18program, or in return for purchasing, leasing, ordering, or arranging for or
19recommending purchasing, leasing, or ordering any good, facility, service, or item for
20which payment may be made in whole or in part under a medical assistance program,
21is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
22in s. 939.50 (3) (h), the person may be fined not more than $25,000
or imprisoned for
23not more than 7 years and 6 months or both.
AB3-engrossed,35,11
149.49
(2) (b)
Offer or payment of remuneration. Whoever offers or pays any
2remuneration including any kickback, bribe, or rebate directly or indirectly, overtly
3or covertly, in cash or in kind to any person to induce such person to refer an
4individual to a person for the furnishing or arranging for the furnishing of any item
5or service for which payment may be made in whole or in part under a medical
6assistance program, or to purchase, lease, order, or arrange for or recommend
7purchasing, leasing, or ordering any good, facility, service or item for which payment
8may be made in whole or in part under a medical assistance program,
is guilty of a
9Class H felony, except that, notwithstanding the maximum fine specified in s. 939.50
10(3) (h), the person may be fined not more than $25,000
or imprisoned for not more
11than 7 years and 6 months or both.
AB3-engrossed,35,2213
49.49
(3) Fraudulent certification of facilities. No person may knowingly
14and wilfully make or cause to be made, or induce or seek to induce the making of, any
15false statement or representation of a material fact with respect to the conditions or
16operation of any institution or facility in order that such institution or facility may
17qualify either upon initial certification or upon recertification as a hospital, skilled
18nursing facility, intermediate care facility, or home health agency.
Violators of A
19person who violates this subsection
is guilty of a Class H felony, except that,
20notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
21fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
22or both.
AB3-engrossed,36,224
49.49
(3m) (b) A person who violates this subsection
is guilty of a Class H
25felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
1the person may be fined not more than $25,000
or imprisoned for not more than 7
2years and 6 months or both.
AB3-engrossed,36,74
49.49
(4) (b) A person who violates this subsection
is guilty of a Class H felony,
5except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h), the
6person may be fined not more than $25,000
or imprisoned for not more than 7 years
7and 6 months or both.
AB3-engrossed, s. 54
8Section
54. 49.95 (1) of the statutes is renumbered 49.95 (1) (intro.) and
9amended to read:
AB3-engrossed,36,1210
49.95
(1) (intro.) Any person who, with intent to secure public assistance under
11this chapter, whether for himself or herself or for some other person, wilfully makes
12any false representations
may, if is subject to the following penalties:
AB3-engrossed,36,14
13(a) If the value of the assistance so secured does not exceed $300,
the person
14may be required to forfeit not more than $1,000
; if.
AB3-engrossed,36,17
15(b) If the value of the assistance exceeds $300 but does not exceed $1,000,
the
16person may be fined not more than $250 or imprisoned for not more than 6 months
17or both
; if.
AB3-engrossed,36,20
18(c) If the value of the assistance exceeds $1,000 but does not exceed
$2,500, 19$2,000, the person may be fined not more than
$500 $10,000 or imprisoned for not
20more than
7 years and 6 9 months or both
; and if.
AB3-engrossed,36,23
21(d) If the value of the assistance exceeds
$2,500, be punished as prescribed
22under s. 943.20 (3) (c) $2,000 but does not exceed $5,000, the person is guilty of a
23Class I felony.
AB3-engrossed,37,2
149.95
(1) (e) If the value of the assistance exceeds $5,000 but does not exceed
2$10,000, the person is guilty of a Class H felony.
AB3-engrossed,37,43
(f) If the value of the assistance exceeds $10,000, the person is guilty of a Class
4G felony.
AB3-engrossed,37,136
50.065
(1) (e) 1. "Serious crime" means
a violation of s. 940.19 (3), 1999 stats., 7a violation of s. 940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6),
8940.22 (2) or (3), 940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1),
9948.025 or 948.03 (2) (a), or a violation of the law of any other state or United States
10jurisdiction that would be
a violation of s. 940.19 (3), 1999 stats., or a violation of s.
11940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6), 940.22 (2) or (3),
12940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1), 948.025 or 948.03 (2)
13(a) if committed in this state.
AB3-engrossed,37,1815
51.15
(12) Penalty. Whoever signs a statement under sub. (4), (5) or (10)
16knowing the information contained therein to be false
may be fined not more than
17$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
18Class H felony.
AB3-engrossed,37,2320
55.06
(11) (am) Whoever signs a statement under par. (a) knowing the
21information contained therein to be false
may be fined not more than $5,000 or
22imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
23felony.
AB3-engrossed,38,5
166.1207
(1) (b) Any person who secures or assists in securing dwelling
2accommodations under s. 66.1205 by intentionally making false representations in
3order to receive at least $2,500 but not more than $25,000 in financial assistance for
4which the person would not otherwise be entitled
shall be fined not more than
5$10,000 or imprisoned for not more than 3 years or both is guilty of a Class I felony.
AB3-engrossed,38,117
66.1207
(1) (c) Any person who secures or assists in securing dwelling
8accommodations under s. 66.1205 by intentionally making false representations in
9order to receive more than $25,000 in financial assistance for which the person would
10not otherwise be entitled
shall be fined not more than $10,000 or imprisoned for not
11more than 7 years and 6 months or both is guilty of a Class H felony.
AB3-engrossed,38,1513
69.24
(1) (intro.) Any person who does any of the following
shall be fined not
14more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
15I felony:
AB3-engrossed,38,2017
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 3 years or both is guilty of a
20Class I felony.
AB3-engrossed,39,622
71.83
(2) (b)
Felony. 1. `False income tax return; fraud.' Any person, other than
23a corporation or limited liability company, who renders a false or fraudulent income
24tax return with intent to defeat or evade any assessment required by this chapter
25shall be is guilty of a
Class H felony and may be
fined not more than $10,000 or
1imprisoned for not more than 7 years and 6 months or both, together with assessed 2the cost of prosecution. In this subdivision, "return" includes a separate return filed
3by a spouse with respect to a taxable year for which a joint return is filed under s.
471.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
5the spouses with respect to a taxable year for which a separate return is filed under
6s. 71.03 (2) (m) after the filing of that joint return.
AB3-engrossed,39,137
2. `Officer of a corporation; false franchise or income tax return.' Any officer
8of a corporation or manager of a limited liability company required by law to make,
9render, sign or verify any franchise or income tax return, who makes any false or
10fraudulent franchise or income tax return, with intent to defeat or evade any
11assessment required by this chapter
shall be is guilty of a
Class H felony and may
12be
fined not more than $10,000 or imprisoned for not more than 7 years and 6 months
13or both, together with assessed the cost of prosecution.
AB3-engrossed,39,1914
3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
15depositing or concealing any property upon which a levy is authorized with intent
16to evade or defeat the assessment or collection of any tax administered by the
17department
is guilty of a Class I felony and may be
fined not more than $5,000 or
18imprisoned for not more than 4 years and 6 months or both, together with assessed 19the
costs cost of prosecution.
AB3-engrossed,40,220
4. `Fraudulent claim for credit.'
The A claimant who
filed files a claim for credit
21under s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and
was 22filed with fraudulent intent and any person who
assisted
, with fraudulent intent,
23assists in the preparation or filing of the false or excessive claim or supplied
24information upon which the false or excessive claim was prepared
, with fraudulent
25intent, is guilty of a Class H felony and may be
fined not more than $10,000 or
1imprisoned for not more than 7 years and 6 months or both, together with assessed 2the cost of prosecution.
AB3-engrossed,40,64
86.192
(4) Any person who violates this section
shall be fined not more than
5$10,000 or imprisoned for not more than 3 years or both is guilty of a Class H felony 6if the injury, defacement or removal causes the death of a person.
AB3-engrossed,40,108
97.43
(4) 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.
AB3-engrossed,40,1412
97.45
(2) Whoever violates this section
may be fined not less than $500 nor
13more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
14guilty of a Class H felony.
AB3-engrossed,40,2016
100.171
(7) (b) Whoever intentionally violates this section
may be fined not
17more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
18I felony. A person intentionally violates this section if the violation occurs after the
19department or a district attorney has notified the person by certified mail that the
20person is in violation of this section.
AB3-engrossed,40,2422
100.2095
(6) (d) A person who violates sub. (3), (4) or (5) may be fined not
less
23than $100 nor more than
$1,000 $10,000 or imprisoned for not more than
one year 249 months or both. Each day of violation constitutes a separate offense.
AB3-engrossed,41,3
1100.26
(2) Any person violating s. 100.02
shall be fined not less than $50 nor
2more than $3,000 or imprisoned for not less than 30 days nor more than 4 years and
36 months or both is guilty of a Class I felony.
AB3-engrossed,41,85
100.26
(5) Any person violating s. 100.06 or any order or regulation of the
6department thereunder, or s. 100.18 (9),
shall may be fined not
less than $100 nor 7more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
8Each day of violation constitutes a separate offense.