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.
AB3, s. 77
12Section
77. 102.85 (3) of the statutes is amended to read:
AB3,41,1513
102.85
(3) An employer who violates an order to cease operations under s.
14102.28 (4)
may be fined not more than $10,000 or imprisoned for not more than 3
15years or both is guilty of a Class I felony.
AB3, s. 78
16Section
78. 108.225 (11) of the statutes is amended to read:
AB3,41,2217
108.225
(11) Evasion. Any person who removes, deposits or conceals or aids in
18removing, depositing or concealing any property upon which a levy is authorized
19under this section with intent to evade or defeat the assessment or collection of any
20debt
may be fined not more than $5,000 or imprisoned for not more than 4 years and
216 months or both, is guilty of a Class I felony and shall be liable to the state for the
22costs of prosecution.
AB3, s. 79
23Section
79. 108.225 (18) of the statutes is amended to read:
AB3,42,424
108.225
(18) Restriction on employment penalties by reason of levy. No
25employer may discharge or otherwise discriminate with respect to the terms and
1conditions of employment against any employee by reason of the fact that his or her
2earnings have been subject to levy for any one levy or because of compliance with any
3provision of this section. Whoever wilfully violates this subsection may be fined not
4more than
$1,000 $10,000 or imprisoned for not more than
2 years 9 months or both.
AB3, s. 80
5Section
80. 110.07 (5) (a) of the statutes is amended to read:
AB3,42,86
110.07
(5) (a) In this subsection, "bulletproof garment"
has the meaning given
7in s. 939.64 (1) means a vest or other garment designed, redesigned, or adapted to
8prevent bullets from penetrating through the garment.
AB3, s. 81
9Section
81. 114.20 (18) (c) of the statutes is amended to read:
AB3,42,1410
114.20
(18) (c) Any person who knowingly makes a false statement in any
11application or in any other document required to be filed with the department
, or who
12knowingly foregoes the submission of any application, document, or any registration
13certificate or transfer
shall be fined not more than $5,000 or imprisoned for not more
14than 7 years and 6 months or both is guilty of a Class H felony.
AB3, s. 82
15Section
82. 115.31 (2g) of the statutes is amended to read:
AB3,42,2216
115.31
(2g) Notwithstanding subch. II of ch. 111, the state superintendent shall
17revoke a license granted by the state superintendent, without a hearing, if the
18licensee is convicted of any Class A, B, C
, or D felony under ch. 940 or 948, except ss.
19940.08 and 940.205, for a violation that occurs on or after September 12, 1991
, or any
20Class E, F, G, or H felony under ch. 940 or 948, except ss. 940.08 and 940.205, for a
21violation that occurs on or after the effective date of this subsection .... [revisor inserts
22date].
AB3, s. 83
23Section
83. 118.19 (4) (a) of the statutes is amended to read:
AB3,43,824
118.19
(4) (a) Notwithstanding subch. II of ch. 111, the state superintendent
25may not grant a license
, for 6 years following the date of the conviction, to any person
1who has been convicted of any Class A, B, C
, or D felony under ch. 940 or 948, except
2ss. 940.08 and 940.205, or of an equivalent crime in another state or country, for a
3violation that occurs on or after September 12, 1991,
for 6 years following the date
4of the conviction, and or any Class E, F, G, or H felony under ch. 940 or 948, except
5ss. 940.08 and 940.205, for a violation that occurs on or after the effective date of this
6paragraph .... [revisor inserts date]. The state superintendent may grant the license
7only if the person establishes by clear and convincing evidence that he or she is
8entitled to the license.
AB3, s. 84
9Section
84. 125.075 (2) of the statutes is renumbered 125.075 (2) (a) and
10amended to read:
AB3,43,1311
125.075
(2) (a) Whoever violates sub. (1)
may be fined not more than $10,000
12or imprisoned for not more than 7 years and 6 months or both is guilty of a Class H
13felony if the underage person suffers great bodily harm, as defined in s. 939.22 (14).
AB3, s. 85
14Section
85. 125.075 (2) (b) of the statutes is created to read:
AB3,43,1615
125.075
(2) (b) Whoever violates sub. (1) is guilty of a Class G felony if the
16underage person dies.
AB3, s. 86
17Section
86. 125.085 (3) (a) 2. of the statutes is amended to read:
AB3,43,2018
125.085
(3) (a) 2. Any person who violates subd. 1. for money or other
19consideration
may be fined not more than $10,000 or imprisoned for not more than
203 years or both is guilty of a Class I felony.
AB3, s. 87
21Section
87. 125.105 (2) (b) of the statutes is amended to read:
AB3,43,2422
125.105
(2) (b) Whoever violates sub. (1) to commit, or abet the commission of,
23a crime
may be fined not more than $10,000 or imprisoned for not more than 7 years
24and 6 months or both is guilty of a Class H felony.
AB3, s. 88
25Section
88. 125.66 (3) of the statutes is amended to read:
AB3,44,5
1125.66
(3) Any person manufacturing or rectifying intoxicating liquor without
2holding appropriate permits under this chapter, or any person who sells such liquor,
3shall be fined not more than $10,000 or imprisoned for not more than 15 years or
4both. Second or subsequent convictions shall be punished by both the fine and
5imprisonment is guilty of a Class F felony.
AB3, s. 89
6Section
89. 125.68 (12) (b) of the statutes is amended to read:
AB3,44,97
125.68
(12) (b) Whoever violates par. (a)
shall be fined not less than $1,000 nor
8more than $5,000 or imprisoned for not less than one year nor more than 15 years
9or both is guilty of a Class F felony.
AB3, s. 90
10Section
90. 125.68 (12) (c) of the statutes is amended to read:
AB3,44,1411
125.68
(12) (c) Any person causing the death of another human being through
12the selling or otherwise disposing of, for beverage purposes, either denatured alcohol
13or alcohol or alcoholic liquid redistilled from denatured alcohol
, shall be imprisoned
14for not more than 15 years is guilty of a Class E felony.
AB3, s. 91
15Section
91. 132.20 (2) of the statutes is amended to read:
AB3,44,2216
132.20
(2) Any person who, with intent to deceive, traffics or attempts to traffic
17in this state in a counterfeit mark or in any goods or service bearing or provided
18under a counterfeit mark
shall is guilty of a Class H felony, except that,
19notwithstanding the maximum fine specified in s. 939.50 (3) (h), if the person is an
20individual
, he or she may be fined not more than $250,000
or imprisoned for not more
21than 7 years and 6 months or both, or, and if the person is not an individual
, the
22person may be fined not more than $1,000,000.
AB3, s. 92
23Section
92. 133.03 (1) of the statutes is amended to read:
AB3,45,524
133.03
(1) Every contract, combination in the form of trust or otherwise, or
25conspiracy, in restraint of trade or commerce is illegal. Every person who makes any
1contract or engages in any combination or conspiracy in restraint of trade or
2commerce
is guilty of a Class H felony, except that, notwithstanding the maximum
3fine specified in s. 939.50 (3) (h), the person may be fined not more than $100,000 if
4a corporation, or, if any other person, may be fined not more than $50,000
or
5imprisoned for not more than 7 years and 6 months or both.
AB3, s. 93
6Section
93. 133.03 (2) of the statutes is amended to read: