AB3,30,75
48.685
(5) (bm) 3. A violation of
s. 943.23 (1m) or (1r), 1999 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).
AB3, s. 37
8Section
37. 48.685 (5) (bm) 4. of the statutes is amended to read:
AB3,30,129
48.685
(5) (bm) 4. A violation of
s. 940.19 (3), 1999 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).
AB3, s. 38
13Section
38. 49.127 (8) (a) 2. of the statutes is amended to read:
AB3,30,1614
49.127
(8) (a) 2. If the value of the food coupons exceeds $100, but is less than
15$5,000, a person who violates this section
may be fined not more than $10,000 or
16imprisoned for not more than 7 years and 6 months or both is guilty of a Class I felony.
AB3, s. 39
17Section
39. 49.127 (8) (b) 2. of the statutes is amended to read:
AB3,30,2118
49.127
(8) (b) 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 H
21felony.
AB3, s. 40
22Section
40. 49.127 (8) (c) of the statutes is amended to read:
AB3,30,2523
49.127
(8) (c) For any offense under this section, if the value of the food coupons
24is $5,000 or more, a person who violates this section
may be fined not more than
25$250,000 or imprisoned for not more than 30 years or both is guilty of a Class G felony.
AB3, s. 41
1Section
41. 49.141 (7) (a) of the statutes is amended to read:
AB3,31,52
49.141
(7) (a) A person who is convicted of violating sub. (6) in connection with
3the furnishing by that person of items or services for which payment is or may be
4made under Wisconsin works
may be fined not more than $25,000 or imprisoned for
5not more than 7 years and 6 months or both is guilty of a Class H felony.
AB3, s. 42
6Section
42. 49.141 (7) (b) of the statutes is amended to read:
AB3,31,97
49.141
(7) (b) A person, other than a person under par. (a), who is convicted of
8violating sub. (6) may be fined not more than $10,000 or imprisoned for not more than
92 years 9 months or both.
AB3, s. 43
10Section
43. 49.141 (9) (a) of the statutes is amended to read:
AB3,31,1911
49.141
(9) (a) Whoever solicits or receives any remuneration in cash or in-kind,
12in return for referring an individual to a person for the furnishing or arranging for
13the furnishing of any item or service for which payment may be made in whole or in
14part under Wisconsin works, or in return for purchasing, leasing, ordering, or
15arranging for or recommending purchasing, leasing, or ordering any good, facility,
16service, or item for which payment may be made in whole or in part under Wisconsin
17works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
18specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
19imprisoned for not more than 7 years and 6 months or both.
AB3, s. 44
20Section
44. 49.141 (9) (b) of the statutes is amended to read:
AB3,32,421
49.141
(9) (b) Whoever offers or pays any remuneration in cash or in-kind to
22any person to induce the person to refer an individual to a person for the furnishing
23or arranging for the furnishing of any item or service for which payment may be made
24in whole or in part under Wisconsin works, or to purchase, lease, order, or arrange
25for or recommend purchasing, leasing, or ordering any good, facility, service or item
1for which payment may be made in whole or in part under any provision of Wisconsin
2works,
is guilty of a Class H felony, except that, notwithstanding the maximum fine
3specified in s. 939.50 (3) (h), the person may be fined not more than $25,000
or
4imprisoned for not more than 7 years and 6 months or both.
AB3, s. 45
5Section
45. 49.141 (10) (b) of the statutes is amended to read:
AB3,32,96
49.141
(10) (b) A person who violates this subsection
is guilty of a Class H
7felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
8the person may be fined not more than $25,000
or imprisoned for not more than 7
9years and 6 months or both.
AB3, s. 46
10Section
46. 49.195 (3n) (k) of the statutes is amended to read:
AB3,32,1611
49.195
(3n) (k) Any person who removes, deposits or conceals or aids in
12removing, depositing or concealing any property upon which a levy is authorized
13under this subsection with intent to evade or defeat the assessment or collection of
14any debt
may be fined not more than $5,000 or imprisoned for not more than 4 years
15and 6 months or both, is guilty of a Class H felony and shall be
liable to the state for 16assessed the costs of prosecution.
AB3, s. 47
17Section
47. 49.195 (3n) (r) of the statutes is amended to read:
AB3,32,2318
49.195
(3n) (r) No employer may discharge or otherwise discriminate with
19respect to the terms and conditions of employment against any employee by reason
20of the fact that his or her earnings have been subject to levy for any one levy or
21because of compliance with any provision of this subsection. Any person who violates
22this paragraph
may be fined not more than $1,000 or imprisoned for not more than
232 years or both is guilty of a Class I felony.
AB3, s. 48
24Section
48. 49.49 (1) (b) 1. of the statutes is amended to read:
AB3,33,7
149.49
(1) (b) 1. In the case of such a statement, representation, concealment,
2failure, or conversion by any person in connection with the furnishing by that person
3of items or services for which medical assistance is or may be made, a person
4convicted of violating this subsection
is guilty of a Class H felony, except that,
5notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
6fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
7or both.
AB3, s. 49
8Section
49. 49.49 (2) (a) of the statutes is amended to read:
AB3,33,199
49.49
(2) (a)
Solicitation or receipt of remuneration. Any person who solicits
10or receives any remuneration, including any kickback, bribe, or rebate, directly or
11indirectly, overtly or covertly, in cash or in kind, in return for referring an individual
12to a person for the furnishing or arranging for the furnishing of any item or service
13for which payment may be made in whole or in part under a medical assistance
14program, or in return for purchasing, leasing, ordering, or arranging for or
15recommending purchasing, leasing, or ordering any good, facility, service, or item for
16which payment may be made in whole or in part under a medical assistance program,
17is guilty of a Class H felony, except that, notwithstanding the maximum fine specified
18in s. 939.50 (3) (h), the person may be fined not more than $25,000
or imprisoned for
19not more than 7 years and 6 months or both.
AB3, s. 50
20Section
50. 49.49 (2) (b) of the statutes is amended to read:
AB3,34,621
49.49
(2) (b)
Offer or payment of remuneration. Whoever offers or pays any
22remuneration including any kickback, bribe, or rebate directly or indirectly, overtly
23or covertly, in cash or in kind to any person to induce such person to refer an
24individual to a person for the furnishing or arranging for the furnishing of any item
25or service for which payment may be made in whole or in part under a medical
1assistance program, or to purchase, lease, order, or arrange for or recommend
2purchasing, leasing, or ordering any good, facility, service or item for which payment
3may be made in whole or in part under a medical assistance program,
is guilty of a
4Class H felony, except that, notwithstanding the maximum fine specified in s. 939.50
5(3) (h), the person may be fined not more than $25,000
or imprisoned for not more
6than 7 years and 6 months or both.
AB3, s. 51
7Section
51. 49.49 (3) of the statutes is amended to read:
AB3,34,178
49.49
(3) Fraudulent certification of facilities. No person may knowingly
9and wilfully make or cause to be made, or induce or seek to induce the making of, any
10false statement or representation of a material fact with respect to the conditions or
11operation of any institution or facility in order that such institution or facility may
12qualify either upon initial certification or upon recertification as a hospital, skilled
13nursing facility, intermediate care facility, or home health agency.
Violators of A
14person who violates this subsection
is guilty of a Class H felony, except that,
15notwithstanding the maximum fine specified in s. 939.50 (3) (h), the person may be
16fined not more than $25,000
or imprisoned for not more than 7 years and 6 months
17or both.
AB3, s. 52
18Section
52. 49.49 (3m) (b) of the statutes is amended to read:
AB3,34,2219
49.49
(3m) (b) A person who violates this subsection
is guilty of a Class H
20felony, except that, notwithstanding the maximum fine specified in s. 939.50 (3) (h),
21the person may be fined not more than $25,000
or imprisoned for not more than 7
22years and 6 months or both.
AB3, s. 53
23Section
53. 49.49 (4) (b) of the statutes is amended to read:
AB3,35,224
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.
AB3, s. 54
3Section
54. 49.95 (1) of the statutes is renumbered 49.95 (1) (intro.) and
4amended to read:
AB3,35,75
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:
AB3,35,9
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.
AB3,35,12
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.
AB3,35,15
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.
AB3,35,18
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.
AB3, s. 55
19Section
55. 49.95 (1) (e) and (f) of the statutes are created to read:
AB3,35,2120
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.
AB3,35,2322
(f) If the value of the assistance exceeds $10,000, the person is guilty of a Class
23G felony.
AB3, s. 56
24Section
56. 50.065 (1) (e) 1. of the statutes is amended to read:
AB3,36,8
150.065
(1) (e) 1. "Serious crime" means
a violation of s. 940.19 (3), 1999 stats., 2a violation of s. 940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6),
3940.22 (2) or (3), 940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1),
4948.025 or 948.03 (2) (a), or a violation of the law of any other state or United States
5jurisdiction that would be
a violation of s. 940.19 (3), 1999 stats., or a violation of s.
6940.01, 940.02, 940.03, 940.05, 940.12, 940.19 (2),
(3), (4), (5) or (6), 940.22 (2) or (3),
7940.225 (1), (2) or (3), 940.285 (2), 940.29, 940.295, 948.02 (1), 948.025 or 948.03 (2)
8(a) if committed in this state.
AB3, s. 57
9Section
57. 51.15 (12) of the statutes is amended to read:
AB3,36,1310
51.15
(12) Penalty. Whoever signs a statement under sub. (4), (5) or (10)
11knowing the information contained therein to be false
may be fined not more than
12$5,000 or imprisoned for not more than 7 years and 6 months or both
is guilty of a
13Class H felony.
AB3, s. 58
14Section
58. 55.06 (11) (am) of the statutes is amended to read:
AB3,36,1815
55.06
(11) (am) Whoever signs a statement under par. (a) knowing the
16information contained therein to be false
may be fined not more than $5,000 or
17imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
18felony.
AB3, s. 59
19Section
59. 66.1207 (1) (b) of the statutes is amended to read:
AB3,36,2420
66.1207
(1) (b) Any person who secures or assists in securing dwelling
21accommodations under s. 66.1205 by intentionally making false representations in
22order to receive at least $2,500 but not more than $25,000 in financial assistance for
23which the person would not otherwise be entitled
shall be fined not more than
24$10,000 or imprisoned for not more than 3 years or both is guilty of a Class I felony.
AB3, s. 60
25Section
60. 66.1207 (1) (c) of the statutes is amended to read:
AB3,37,5
166.1207
(1) (c) Any person who secures or assists in securing dwelling
2accommodations under s. 66.1205 by intentionally making false representations in
3order to receive more than $25,000 in financial assistance for which the person would
4not otherwise be entitled
shall be fined not more than $10,000 or imprisoned for not
5more than 7 years and 6 months or both is guilty of a Class H felony.
AB3, s. 61
6Section
61. 69.24 (1) (intro.) of the statutes is amended to read:
AB3,37,97
69.24
(1) (intro.) Any person who does any of the following
shall be fined not
8more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
9I felony:
AB3, s. 62
10Section
62. 70.47 (18) (a) of the statutes is amended to read:
AB3,37,1411
70.47
(18) (a) Whoever with intent to injure or defraud alters, damages,
12removes or conceals any of the items specified under subs. (8) (f) and (17)
may be fined
13not more than $1,000 or imprisoned for not more than 3 years or both is guilty of a
14Class I felony.
AB3, s. 63
15Section
63. 71.83 (2) (b) of the statutes is amended to read:
AB3,37,2516
71.83
(2) (b)
Felony. 1. `False income tax return; fraud.' Any person, other than
17a corporation or limited liability company, who renders a false or fraudulent income
18tax return with intent to defeat or evade any assessment required by this chapter
19shall be is guilty of a
Class H felony and may be
fined not more than $10,000 or
20imprisoned for not more than 7 years and 6 months or both, together with assessed 21the cost of prosecution. In this subdivision, "return" includes a separate return filed
22by a spouse with respect to a taxable year for which a joint return is filed under s.
2371.03 (2) (g) to (L) after the filing of that separate return, and a joint return filed by
24the spouses with respect to a taxable year for which a separate return is filed under
25s. 71.03 (2) (m) after the filing of that joint return.
AB3,38,7
12. `Officer of a corporation; false franchise or income tax return.' Any officer
2of a corporation or manager of a limited liability company required by law to make,
3render, sign or verify any franchise or income tax return, who makes any false or
4fraudulent franchise or income tax return, with intent to defeat or evade any
5assessment required by this chapter
shall be is guilty of a
Class H felony and may
6be
fined not more than $10,000 or imprisoned for not more than 7 years and 6 months
7or both, together with assessed the cost of prosecution.
AB3,38,138
3. `Evasion.' Any person who removes, deposits or conceals or aids in removing,
9depositing or concealing any property upon which a levy is authorized with intent
10to evade or defeat the assessment or collection of any tax administered by the
11department
is guilty of a Class I felony and may be
fined not more than $5,000 or
12imprisoned for not more than 4 years and 6 months or both, together with assessed 13the
costs cost of prosecution.
AB3,38,2114
4. `Fraudulent claim for credit.'
The A claimant who
filed files a claim for credit
15under s. 71.07, 71.28 or 71.47 or subch. VIII or IX that is false or excessive and
was 16filed with fraudulent intent and any person who
assisted
, with fraudulent intent,
17assists in the preparation or filing of the false or excessive claim or supplied
18information upon which the false or excessive claim was prepared
, with fraudulent
19intent, is guilty of a Class H felony and may be
fined not more than $10,000 or
20imprisoned for not more than 7 years and 6 months or both, together with assessed 21the cost of prosecution.
AB3, s. 64
22Section
64. 86.192 (4) of the statutes is amended to read:
AB3,38,2523
86.192
(4) Any person who violates this section
shall be fined not more than
24$10,000 or imprisoned for not more than 3 years or both is guilty of a Class H felony 25if the injury, defacement or removal causes the death of a person.
AB3, s. 65
1Section
65. 97.43 (4) of the statutes is amended to read:
AB3,39,42
97.43
(4) Whoever violates this section
may be fined not less than $500 nor
3more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
4guilty of a Class H felony.
AB3, s. 66
5Section
66. 97.45 (2) of the statutes is amended to read:
AB3,39,86
97.45
(2) Whoever violates this section
may be fined not less than $500 nor
7more than $5,000 or imprisoned for not more than 7 years and 6 months or both is
8guilty of a Class H felony.
AB3, s. 67
9Section
67. 100.171 (7) (b) of the statutes is amended to read:
AB3,39,1410
100.171
(7) (b) Whoever intentionally violates this section
may be fined not
11more than $10,000 or imprisoned for not more than 3 years or both
is guilty of a Class
12I felony. A person intentionally violates this section if the violation occurs after the
13department or a district attorney has notified the person by certified mail that the
14person is in violation of this section.
AB3, s. 68
15Section
68. 100.2095 (6) (d) of the statutes is amended to read:
AB3,39,1816
100.2095
(6) (d) A person who violates sub. (3), (4) or (5) may be fined not
less
17than $100 nor more than
$1,000 $10,000 or imprisoned for not more than
one year 189 months or both. Each day of violation constitutes a separate offense.
AB3, s. 69
19Section
69. 100.26 (2) of the statutes is amended to read:
AB3,39,2220
100.26
(2) Any person violating s. 100.02
shall be fined not less than $50 nor
21more than $3,000 or imprisoned for not less than 30 days nor more than 4 years and
226 months or both is guilty of a Class I felony.
AB3, s. 70
23Section
70. 100.26 (5) of the statutes is amended to read:
AB3,40,224
100.26
(5) Any person violating s. 100.06 or any order or regulation of the
25department thereunder, or s. 100.18 (9),
shall may be fined not
less than $100 nor
1more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
2Each day of violation constitutes a separate offense.
AB3, s. 71
3Section
71. 100.26 (7) of the statutes is amended to read:
AB3,40,84
100.26
(7) Any person violating s. 100.182
shall may be fined not
less than $500
5nor more than
$5,000 $10,000 or imprisoned for not more than
2 years 9 months or
6both for each offense. Each unlawful advertisement published, printed or mailed on
7separate days or in separate publications, hand bills or direct mailings is a separate
8violation of this section.
AB3, s. 72
9Section
72. 101.143 (10) (b) of the statutes is amended to read:
AB3,40,1310
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 15 years or both is guilty of a Class G felony.
AB3, s. 73
14Section
73. 101.9204 (2) of the statutes is amended to read:
AB3,40,1715
101.9204
(2) Any person who knowingly makes a false statement in an
16application for a certificate of title
may be fined not more than $5,000 or imprisoned
17for not more than 5 years or both is guilty of a Class H felony.
AB3, s. 74
18Section
74. 101.94 (8) (b) of the statutes is amended to read:
AB3,40,2219
101.94
(8) (b) Any individual or a director, officer or agent of a corporation who
20knowingly and wilfully violates this subchapter in a manner which threatens the
21health or safety of a purchaser
shall may be fined not more than
$1,000 $10,000 or
22imprisoned for not more than
2 years 9 months or both.
AB3, s. 75
23Section
75. 102.835 (11) of the statutes is amended to read:
AB3,41,424
102.835
(11) Evasion. Any person who removes, deposits or conceals or aids in
25removing, depositing or concealing any property upon which a levy is authorized
1under this section with intent to evade or defeat the assessment or collection of any
2debt
may be fined not more than $5,000 or imprisoned for not more than 4 years and
36 months or both, is guilty of a Class I felony and shall be liable to the state for the
4costs of prosecution.
AB3, s. 76
5Section
76. 102.835 (18) of the statutes is amended to read:
AB3,41,116
102.835
(18) Restriction on employment penalties by reason of levy. No
7employer may discharge or otherwise discriminate with respect to the terms and
8conditions of employment against any employee by reason of the fact that his or her
9earnings have been subject to levy for any one levy or because of compliance with any
10provision of this section. Whoever wilfully violates this subsection may be fined not
11more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.