AB3-ASA1,22,1210
49.127
(8) (c) For any offense under this section, if the value of the food coupons
11is $5,000 or more, a person who violates this section
may be fined not more than
12$250,000 or imprisoned for not more than 30 years or both is guilty of a Class G felony.
AB3-ASA1, s. 41
13Section
41. 49.141 (7) (a) of the statutes is amended to read:
AB3-ASA1,22,1714
49.141
(7) (a) A person who is convicted of violating sub. (6) in connection with
15the furnishing by that person of items or services for which payment is or may be
16made under Wisconsin works
may be fined not more than $25,000 or imprisoned for
17not more than 7 years and 6 months or both is guilty of a Class H felony.
AB3-ASA1, s. 42
18Section
42. 49.141 (7) (b) of the statutes is amended to read:
AB3-ASA1,22,2119
49.141
(7) (b) A person, other than a person under par. (a), who is convicted of
20violating sub. (6) may be fined not more than $10,000 or imprisoned for not more than
212 years 9 months or both.
AB3-ASA1, s. 43
22Section
43. 49.141 (9) (a) of the statutes is amended to read:
AB3-ASA1,23,623
49.141
(9) (a) Whoever solicits or receives any remuneration in cash or in-kind,
24in return for referring an individual to a person for the furnishing or arranging for
25the furnishing of any item or service for which payment may be made in whole or in
1part under Wisconsin works, or in return for purchasing, leasing, ordering, or
2arranging for or recommending purchasing, leasing, or ordering any good, facility,
3service, or item for which payment may be made in whole or in part under Wisconsin
4works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
5specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
6imprisoned for not more than 7 years and 6 months or both.
AB3-ASA1, s. 44
7Section
44. 49.141 (9) (b) of the statutes is amended to read:
AB3-ASA1,23,168
49.141
(9) (b) Whoever offers or pays any remuneration in cash or in-kind to
9any person to induce the person to refer an individual to a person for the furnishing
10or arranging for the furnishing of any item or service for which payment may be made
11in whole or in part under Wisconsin works, or to purchase, lease, order, or arrange
12for or recommend purchasing, leasing, or ordering any good, facility, service or item
13for which payment may be made in whole or in part under any provision of Wisconsin
14works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
15specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
16imprisoned for not more than 7 years and 6 months or both.
AB3-ASA1, s. 45
17Section
45. 49.141 (10) (b) of the statutes is amended to read:
AB3-ASA1,23,2118
49.141
(10) (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.
AB3-ASA1, s. 46
22Section
46. 49.195 (3n) (k) of the statutes is amended to read:
AB3-ASA1,24,323
49.195
(3n) (k) Any person who removes, deposits or conceals or aids in
24removing, depositing or concealing any property upon which a levy is authorized
25under this subsection with intent to evade or defeat the assessment or collection of
1any debt
may be fined not more than $5,000 or imprisoned for not more than 4 years
2and 6 months or both, is guilty of a Class H felony and shall be
liable to the state for 3assessed the costs of prosecution.
AB3-ASA1, s. 47
4Section
47. 49.195 (3n) (r) of the statutes is amended to read:
AB3-ASA1,24,105
49.195
(3n) (r) No employer may discharge or otherwise discriminate with
6respect to the terms and conditions of employment against any employee by reason
7of the fact that his or her earnings have been subject to levy for any one levy or
8because of compliance with any provision of this subsection. Any person who violates
9this paragraph
may be fined not more than $1,000 or imprisoned for not more than
102 years or both is guilty of a Class I felony.
AB3-ASA1, s. 48
11Section
48. 49.49 (1) (b) 1. of the statutes is amended to read:
AB3-ASA1,24,1812
49.49
(1) (b) 1. In the case of such a statement, representation, concealment,
13failure, or conversion by any person in connection with the furnishing by that person
14of items or services for which medical assistance is or may be made, a person
15convicted of violating this subsection
is guilty of a Class H felony, except that,
16notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
17fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
18or both.
AB3-ASA1, s. 49
19Section
49. 49.49 (2) (a) of the statutes is amended to read:
AB3-ASA1,25,520
49.49
(2) (a)
Solicitation or receipt of remuneration. Any person who solicits
21or receives any remuneration, including any kickback, bribe, or rebate, directly or
22indirectly, overtly or covertly, in cash or in kind, in return for referring an individual
23to a person for the furnishing or arranging for the furnishing of any item or service
24for which payment may be made in whole or in part under a medical assistance
25program, or in return for purchasing, leasing, ordering, or arranging for or
1recommending purchasing, leasing, or ordering any good, facility, service, or item for
2which payment may be made in whole or in part under a medical assistance program,
3is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
4in s. 939.50 (3) (h), the person may be fined not more than $25,000
or imprisoned for
5not more than 7 years and 6 months or both.
AB3-ASA1, s. 50
6Section
50. 49.49 (2) (b) of the statutes is amended to read:
AB3-ASA1,25,177
49.49
(2) (b)
Offer or payment of remuneration. Whoever offers or pays any
8remuneration including any kickback, bribe, or rebate directly or indirectly, overtly
9or covertly, in cash or in kind to any person to induce such person to refer an
10individual to a person for the furnishing or arranging for the furnishing of any item
11or service for which payment may be made in whole or in part under a medical
12assistance program, or to purchase, lease, order, or arrange for or recommend
13purchasing, leasing, or ordering any good, facility, service or item for which payment
14may be made in whole or in part under a medical assistance program,
is guilty of a
15Class H felony, except that, notwithstanding the maximum fine specified in s. 939.50
16(3) (h), the person may be fined not more than $25,000
or imprisoned for not more
17than 7 years and 6 months or both.
AB3-ASA1, s. 51
18Section
51. 49.49 (3) of the statutes is amended to read:
AB3-ASA1,26,319
49.49
(3) Fraudulent certification of facilities. No person may knowingly
20and wilfully make or cause to be made, or induce or seek to induce the making of, any
21false statement or representation of a material fact with respect to the conditions or
22operation of any institution or facility in order that such institution or facility may
23qualify either upon initial certification or upon recertification as a hospital, skilled
24nursing facility, intermediate care facility, or home health agency.
Violators of A
25person who violates this subsection
is guilty of a Class H felony, except that,
1notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
2fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
3or both.
AB3-ASA1, s. 52
4Section
52. 49.49 (3m) (b) of the statutes is amended to read:
AB3-ASA1,26,85
49.49
(3m) (b) A person who violates this subsection
is guilty of a Class H
6felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
7the person may be fined not more than $25,000
or imprisoned for not more than 7
8years and 6 months or both.
AB3-ASA1, s. 53
9Section
53. 49.49 (4) (b) of the statutes is amended to read:
AB3-ASA1,26,1310
49.49
(4) (b) A person who violates this subsection
is guilty of a Class H felony,
11except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h), the
12person may be fined not more than $25,000
or imprisoned for not more than 7 years
13and 6 months or both.
AB3-ASA1, s. 54
14Section
54. 49.95 (1) of the statutes is renumbered 49.95 (1) (intro.) and
15amended to read:
AB3-ASA1,26,1816
49.95
(1) (intro.) Any person who, with intent to secure public assistance under
17this chapter, whether for himself or herself or for some other person, wilfully makes
18any false representations
may, if is subject to the following penalties:
AB3-ASA1,26,20
19(a) If the value of the assistance so secured does not exceed $300,
the person
20may be required to forfeit not more than $1,000
; if.
AB3-ASA1,26,23
21(b) If the value of the assistance exceeds $300 but does not exceed $1,000,
the
22person may be fined not more than $250 or imprisoned for not more than 6 months
23or both
; if.
AB3-ASA1,27,3
1(c) If the value of the assistance exceeds $1,000 but does not exceed
$2,500, 2$2,000, the person may be fined not more than
$500 $10,000 or imprisoned for not
3more than
7 years and 6 9 months or both
; and if.
AB3-ASA1,27,6
4(d) If the value of the assistance exceeds
$2,500, be punished as prescribed
5under s. 943.20 (3) (c) $2,000 but does not exceed $5,000, the person is guilty of a
6Class I felony.
AB3-ASA1, s. 55
7Section
55. 49.95 (1) (e) and (f) of the statutes are created to read:
AB3-ASA1,27,98
49.95
(1) (e) If the value of the assistance exceeds $5,000 but does not exceed
9$10,000, the person is guilty of a Class H felony.
AB3-ASA1,27,1110
(f) If the value of the assistance exceeds $10,000, the person is guilty of a Class
11G felony.
AB3-ASA1, s. 56
12Section
56. 50.065 (1) (e) 1. of the statutes is amended to read:
AB3-ASA1,27,2013
50.065
(1) (e) 1. "Serious crime" means
a violation of s. 940.19 (3), 1999 stats., 14a violation of s. 940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6),
15940.22 (2) or (3), 940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1),
16948.025 or 948.03 (2) (a), or a violation of the law of any other state or United States
17jurisdiction that would be
a violation of s. 940.19 (3), 1999 stats., or a violation of s.
18940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6), 940.22 (2) or (3),
19940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1), 948.025 or 948.03 (2)
20(a) if committed in this state.
AB3-ASA1, s. 57
21Section
57. 51.15 (12) of the statutes is amended to read:
AB3-ASA1,27,2522
51.15
(12) Penalty. Whoever signs a statement under sub. (4), (5) or (10)
23knowing the information contained therein to be false
may be fined not more than
24$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
25Class H felony.
AB3-ASA1, s. 58
1Section
58. 55.06 (11) (am) of the statutes is amended to read:
AB3-ASA1,28,52
55.06
(11) (am) Whoever signs a statement under par. (a) knowing the
3information contained therein to be false
may be fined not more than $5,000 or
4imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
5felony.
AB3-ASA1, s. 59
6Section
59. 66.1207 (1) (b) of the statutes is amended to read:
AB3-ASA1,28,117
66.1207
(1) (b) Any person who secures or assists in securing dwelling
8accommodations under s. 66.1205 by intentionally making false representations in
9order to receive at least $2,500 but not more than $25,000 in financial assistance for
10which the person would not otherwise be entitled
shall be fined not more than
11$10,000 or imprisoned for not more than 3 years or both is guilty of a Class I felony.
AB3-ASA1, s. 60
12Section
60. 66.1207 (1) (c) of the statutes is amended to read:
AB3-ASA1,28,1713
66.1207
(1) (c) Any person who secures or assists in securing dwelling
14accommodations under s. 66.1205 by intentionally making false representations in
15order to receive more than $25,000 in financial assistance for which the person would
16not otherwise be entitled
shall be fined not more than $10,000 or imprisoned for not
17more than 7 years and 6 months or both is guilty of a Class H felony.
AB3-ASA1, s. 61
18Section
61. 69.24 (1) (intro.) of the statutes is amended to read:
AB3-ASA1,28,2119
69.24
(1) (intro.) Any person who does any of the following
shall be fined not
20more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
21I felony:
AB3-ASA1, s. 62
22Section
62. 70.47 (18) (a) of the statutes is amended to read:
AB3-ASA1,29,223
70.47
(18) (a) Whoever with intent to injure or defraud alters, damages,
24removes or conceals any of the items specified under subs. (8) (f) and (17)
may be fined
1not more than $1,000 or imprisoned for not more than 3 years or both is guilty of a
2Class I felony.
AB3-ASA1, s. 63
3Section
63. 71.83 (2) (b) of the statutes is amended to read:
AB3-ASA1,29,134
71.83
(2) (b)
Felony. 1. `False income tax return; fraud.' Any person, other than
5a corporation or limited liability company, who renders a false or fraudulent income
6tax return with intent to defeat or evade any assessment required by this chapter
7shall be is guilty of a
Class H felony and may be
fined not more than $10,000 or
8imprisoned for not more than 7 years and 6 months or both, together with assessed 9the cost of prosecution. In this subdivision, "return" includes a separate return filed
10by a spouse with respect to a taxable year for which a joint return is filed under s.
1171.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
12the spouses with respect to a taxable year for which a separate return is filed under
13s. 71.03 (2) (m) after the filing of that joint return.
AB3-ASA1,29,2014
2. `Officer of a corporation; false franchise or income tax return.' Any officer
15of a corporation or manager of a limited liability company required by law to make,
16render, sign or verify any franchise or income tax return, who makes any false or
17fraudulent franchise or income tax return, with intent to defeat or evade any
18assessment required by this chapter
shall be is guilty of a
Class H felony and may
19be
fined not more than $10,000 or imprisoned for not more than 7 years and 6 months
20or both, together with assessed the cost of prosecution.
AB3-ASA1,30,221
3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
22depositing or concealing any property upon which a levy is authorized with intent
23to evade or defeat the assessment or collection of any tax administered by the
24department
is guilty of a Class I felony and may be
fined not more than $5,000 or
1imprisoned for not more than 4 years and 6 months or both, together with assessed 2the
costs cost of prosecution.
AB3-ASA1,30,103
4. `Fraudulent claim for credit.'
The A claimant who
filed files a claim for credit
4under s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and
was 5filed with fraudulent intent and any person who
assisted
, with fraudulent intent,
6assists in the preparation or filing of the false or excessive claim or supplied
7information upon which the false or excessive claim was prepared
, with fraudulent
8intent, is guilty of a Class H felony and may be
fined not more than $10,000 or
9imprisoned for not more than 7 years and 6 months or both, together with assessed 10the cost of prosecution.
AB3-ASA1, s. 64
11Section
64. 86.192 (4) of the statutes is amended to read:
AB3-ASA1,30,1412
86.192
(4) Any person who violates this section
shall be fined not more than
13$10,000 or imprisoned for not more than 3 years or both is guilty of a Class H felony 14if the injury, defacement or removal causes the death of a person.
AB3-ASA1, s. 65
15Section
65. 97.43 (4) of the statutes is amended to read:
AB3-ASA1,30,1816
97.43
(4) Whoever violates this section
may be fined not less than $500 nor
17more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
18guilty of a Class H felony.
AB3-ASA1, s. 66
19Section
66. 97.45 (2) of the statutes is amended to read:
AB3-ASA1,30,2220
97.45
(2) Whoever violates this section
may be fined not less than $500 nor
21more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
22guilty of a Class H felony.
AB3-ASA1, s. 67
23Section
67. 100.171 (7) (b) of the statutes is amended to read:
AB3-ASA1,31,324
100.171
(7) (b) Whoever intentionally violates this section
may be fined not
25more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
1I felony. A person intentionally violates this section if the violation occurs after the
2department or a district attorney has notified the person by certified mail that the
3person is in violation of this section.
AB3-ASA1, s. 68
4Section
68. 100.2095 (6) (d) of the statutes is amended to read:
AB3-ASA1,31,75
100.2095
(6) (d) A person who violates sub. (3), (4) or (5) may be fined not
less
6than $100 nor more than
$1,000 $10,000 or imprisoned for not more than
one year 79 months or both. Each day of violation constitutes a separate offense.
AB3-ASA1, s. 69
8Section
69. 100.26 (2) of the statutes is amended to read:
AB3-ASA1,31,119
100.26
(2) Any person violating s. 100.02
shall be fined not less than $50 nor
10more than $3,000 or imprisoned for not less than 30 days nor more than 4 years and
116 months or both is guilty of a Class I felony.
AB3-ASA1, s. 70
12Section
70. 100.26 (5) of the statutes is amended to read:
AB3-ASA1,31,1613
100.26
(5) Any person violating s. 100.06 or any order or regulation of the
14department thereunder, or s. 100.18 (9),
shall may be fined not
less than $100 nor 15more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
16Each day of violation constitutes a separate offense.
AB3-ASA1, s. 71
17Section
71. 100.26 (7) of the statutes is amended to read:
AB3-ASA1,31,2218
100.26
(7) Any person violating s. 100.182
shall may be fined not
less than $500
19nor more than
$5,000 $10,000 or imprisoned for not more than
2 years 9 months or
20both for each offense. Each unlawful advertisement published, printed or mailed on
21separate days or in separate publications, hand bills or direct mailings is a separate
22violation of this section.
AB3-ASA1, s. 72
23Section
72. 101.143 (10) (b) of the statutes is amended to read:
AB3-ASA1,32,224
101.143
(10) (b) Any owner or operator, person owning a home oil tank system
25or service provider who intentionally destroys a document that is relevant to a claim
1for reimbursement under this section
may be fined not more than $10,000 or
2imprisoned for not more than 15 years or both is guilty of a Class G felony.
AB3-ASA1, s. 73
3Section
73. 101.9204 (2) of the statutes is amended to read:
AB3-ASA1,32,64
101.9204
(2) Any person who knowingly makes a false statement in an
5application for a certificate of title
may be fined not more than $5,000 or imprisoned
6for not more than 5 years or both is guilty of a Class H felony.
AB3-ASA1, s. 74
7Section
74. 101.94 (8) (b) of the statutes is amended to read:
AB3-ASA1,32,118
101.94
(8) (b) Any individual or a director, officer or agent of a corporation who
9knowingly and wilfully violates this subchapter in a manner which threatens the
10health or safety of a purchaser
shall may be fined not more than
$1,000 $10,000 or
11imprisoned for not more than
2 years 9 months or both.
AB3-ASA1, s. 75
12Section
75. 102.835 (11) of the statutes is amended to read:
AB3-ASA1,32,1813
102.835
(11) Evasion. Any person who removes, deposits or conceals or aids in
14removing, depositing or concealing any property upon which a levy is authorized
15under this section with intent to evade or defeat the assessment or collection of any
16debt
may be fined not more than $5,000 or imprisoned for not more than 4 years and
176 months or both, is guilty of a Class I felony and shall be liable to the state for the
18costs of prosecution.
AB3-ASA1, s. 76
19Section
76. 102.835 (18) of the statutes is amended to read:
AB3-ASA1,32,2520
102.835
(18) Restriction on employment penalties by reason of levy. No
21employer may discharge or otherwise discriminate with respect to the terms and
22conditions of employment against any employee by reason of the fact that his or her
23earnings have been subject to levy for any one levy or because of compliance with any
24provision of this section. Whoever wilfully violates this subsection may be fined not
25more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
AB3-ASA1, s. 77
1Section
77. 102.85 (3) of the statutes is amended to read:
AB3-ASA1,33,42
102.85
(3) An employer who violates an order to cease operations under s.
3102.28 (4)
may be fined not more than $10,000 or imprisoned for not more than 3
4years or both is guilty of a Class I felony.
AB3-ASA1, s. 78
5Section
78. 108.225 (11) of the statutes is amended to read:
AB3-ASA1,33,116
108.225
(11) Evasion. Any person who removes, deposits or conceals or aids in
7removing, depositing or concealing any property upon which a levy is authorized
8under this section with intent to evade or defeat the assessment or collection of any
9debt
may be fined not more than $5,000 or imprisoned for not more than 4 years and
106 months or both, is guilty of a Class I felony and shall be liable to the state for the
11costs of prosecution.
AB3-ASA1, s. 79
12Section
79. 108.225 (18) of the statutes is amended to read:
AB3-ASA1,33,1813
108.225
(18) Restriction on employment penalties by reason of levy. No
14employer may discharge or otherwise discriminate with respect to the terms and
15conditions of employment against any employee by reason of the fact that his or her
16earnings have been subject to levy for any one levy or because of compliance with any
17provision of this section. Whoever wilfully violates this subsection may be fined not
18more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
AB3-ASA1, s. 80
19Section
80. 110.07 (5) (a) of the statutes is amended to read:
AB3-ASA1,33,2220
110.07
(5) (a) In this subsection, "bulletproof garment"
has the meaning given
21in s. 939.64 (1) means a vest or other garment designed, redesigned, or adapted to
22prevent bullets from penetrating through the garment.