Federal Bureau of Investigation

Top 10 scams targeting small businesses

Milwaukee Pain Management Clinic and Physician Agree to Pay At Least $1.35 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute

Criminal Complaint Charges Two Women with Distribution of Controlled Substances Resulting in a Death, and an Overdose with Serious Bodily Harm, on the Menominee Indian Reservation

Man That Travelled from Indiana to Wisconsin to Engage in Sexual Activity with 14 Year-old Pleads Guilty

Menominee Man Indicted for Possession of Child Pornography on Menominee Indian Reservation

Serial Bank Robber Sentenced

Burglary and Firearm Theft Leads to Prison Sentences for Three Members of Menominee Indian Tribe of Wisconsin

Milwaukee Business Owner Sentenced for $5.4 Million Tax Fraud Conspiracy

Manitowoc County Man—Who Absconded from Extended Supervision on Vehicular Homicide Charges—is Sentenced to 20 years’ Imprisonment for Transporting a Minor Across State Lines to Engage in Criminal Sexual Activity and Possessing Child Pornography

Prison Sentences for California-Based Drug Trafficking Ring That Shipped Methamphetamine to Northeastern Wisconsin

Wausau Man Indicted for Illegal Firearm Possession and Drug Trafficking Offense

Wisconsin Accountant Found Guilty of Conspiracy to Obtain Over $260 Million in Small Business Contracts

Mark F. Spindler, a certified public accountant, was found guilty of conspiring with Brian L. Ganos in a scheme to use front companies to obtain set-aside contracts intended for small businesses led by service-disabled veterans and disadvantaged individuals.