2015 Statutes Index

Financial transaction cards, fraudulent use, 943.41 (5), (6)

Forgeries, 943.38

Franchise investment law violations, 553.41, 553.52 (2)

Fraudulent data alteration, 943.392

Fraudulent writings, 943.39

Gasoline and diesel fuel retailers, defrauding:

Civil action, 895.449, 943.212

Criminal, 943.21

Guessing contest, advertising prize, 100.17

Hotels, defrauding:

Civil action, 943.212

Criminal, 943.21

Housing authorities, against, 66.0127

Insurance:

Claims, 943.395

Contracts, 631.11

Reporting fraud, immunity, 895.486

Unfair practices, 628.34 (1)

Investment securities, alterations, 408.206

Letters of credit, 405.109

Marks, fraudulent filing, 132.032

Mining lessee, 107.04

Misbranding:

Gold and silver articles, 134.245 to 134.32

Platinum articles, 134.33

Misrepresentation:

Disposal of dead animals, 95.72 (9)

To mechanic as to interest in personalty, 779.42

Noncontrolled substances represented as controlled, 961.41 (4)

Nursery stock, misrepresentation, 94.10 (7)

Obtaining mechanic's services by, 779.42

Public assistance, obtaining by, criminal, 946.90 to 946.93

Public assistance:

Food stamp offenses, 946.92

Medical assistance:

Fraud, 946.91

Other offenses, 49.49

Public assistance fraud, 946.93

Wisconsin Works fraud, 946.90

Real estate:

Representations to induce panic sales, 106.50 (2m)

Residential real estate transactions; fraud and misrepresentation, tort action, 895.10

Restaurants, defrauding:

Civil action, 943.212

Criminal, 943.21

Sale of land, by guardian, 786.58

Sales, 402.721

Buyer's misrepresentation of solvency, 402.702 (2)

Seller's creditors' remedies against sold goods, 402.402

Sales tax, fraudulent withholding, 77.60 (11)

Securities law, 551.501 to 551.511

For detailed analysis, see Securities—3. Securities Law

Simulating legal process, 946.68

Tapping of electric wires, gas or water, penalty, 941.36

Taxicab driver, defrauding:

Civil action, 943.212

Criminal action, 943.21

Telecommunication, obtaining, 943.45

Theft by means of, 943.20

Trademarks:

Fraudulent filing, 132.032

Marks, labels, 132.20

Unemployment insurance claims, 108.04 (11)

Veterans' corporations, 188.26

Victims of crimes, fraudulent claims, 949.17

Vital records, 69.21

Warehouse receipts:

Failure to keep record, 134.205

Fraudulent, 134.20

Welfare fraud investigation, 49.197

Writings, fraudulent, 943.39

frauds, statute of FRAUDS, STATUTE OF

See Statutes of Frauds

fraudulent contracts and conveyances FRAUDULENT CONTRACTS AND CONVEYANCES

Generally, Chs. 240 to 243

Agent may sign instruments, 243.05

See also Power of Attorney for Finances and Property

Death of principal, effect on agency, 243.06

Board of trade contracts, requirements, 241.24

Definitions:

Chapter 240, 240.001

Chapter 243, 243.001

Encumbered property, 943.84

Exempt property, 815.18 (10)

Heirs of creditors and purchasers, void as to, 243.02

Insurers:

After rehabilitation or liquidation petition, 645.53

Prior to rehabilitation or liquidation petition, 645.52

Power to revoke, conveyances with: