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Wisconsin White Collar Crime Questions & Answers
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Appeals / Appellate Law, Constitutional Law, Criminal Law and White Collar Crime
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Wisconsin
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Q: Can I file a lawsuit if my old WI perjury case is overturned due to double jeopardy?
I have an old perjury case from 2006 (case number: 06cf514) that might be affected by the Wisconsin Supreme Court decision in State v. Schultz, 2020 WI 24, which discusses double jeopardy. I noticed something on CCAP about this decision. I haven’t consulted a legal professional yet. I'm... View More 
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James L. Arrasmith
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answered on Jul 5, 2025
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answered on Jul 5, 2025
If your old perjury case from 2006 was affected by the Wisconsin Supreme Court's decision in *State v. Schultz*, and your conviction was overturned based on double jeopardy grounds, you may have a basis to pursue legal action. However, before any lawsuit can be considered, you must first... View More
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Consumer Law, Identity Theft, White Collar Crime and Criminal Law
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Q: Am I being scammed by someone claiming to be in the Army asking for $11,000 to retire?
I've been chatting online with a woman who claims to be in the Army. She was initially at a base in Florida and said she was sent to Iraq last fall for a NATO mission. We have talked several times, and she sent me pictures of herself and her military ID. She mentioned she wants to retire and... View More
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James L. Arrasmith
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answered on Jul 6, 2025
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answered on Jul 6, 2025
Yes, you are very likely being scammed. The U.S. Army does not require service members to pay money to retire, nor do they process retirement through third-party “disbursement officers” or wire transfers from civilians. No legitimate soldier would ask for money from someone they’ve only met... View More
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Consumer Law, Identity Theft, White Collar Crime and Criminal Law
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Wisconsin
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Q: How to report and investigate a fraudulent job offer after submitting payment?
I received a fake job offer requesting me to be a personal assistant for someone I believe to be engaging in fraud. I have an agreement and documents on file, along with texts and copies of money requests from this individual. Unfortunately, I did submit a payment. How should I report this and... View More
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James L. Arrasmith
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answered on Jun 14, 2025
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answered on Jun 14, 2025
First, take a deep breath—what happened to you is more common than you think, and it’s not your fault. Scammers often use convincing job offers to trick honest people into sending money, especially through roles like “personal assistant.” Since you’ve already made a payment, it’s... View More
Q: Employer forged my name and altered Wisconsin Buyers Guide without consent
Is it okay for my employer to forge my name on a Wisconsin Buyers Guide for an RV, especially after changing the content without my consent? The original guide originally described potential vehicle issues, but the employer altered it and replaced it with a version they deemed more... View More
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James L. Arrasmith
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answered on Jun 11, 2025
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answered on Jun 11, 2025
You have every right to be upset: forging your signature is a criminal act under Wisconsin law, and altering the Buyers Guide to hide known defects can violate the state’s motor‐vehicle sales statutes.
You can report the forgery to your HR department or ethics hotline and insist your... View More
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Consumer Law, White Collar Crime, Public Benefits and Criminal Law
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Q: Investigated for FoodShare fraud in Wisconsin, facing possible jail time?
I am being investigated by IVP for FoodShare fraud in Wisconsin. It's my first time dealing with offsets for FoodShare, and I have received a packet from IVP with a hearing date. They allege that I filled out fraudulent documents and withheld information. Given these circumstances, is it... View More
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James L. Arrasmith
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answered on May 15, 2025
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answered on May 15, 2025
I'm really sorry you're dealing with this—it’s stressful to be under investigation, especially when you’re unsure of the possible outcomes. The Wisconsin Office of Inspector General and the Income Verification Project (IVP) take FoodShare fraud seriously, especially if they believe... View More
Q: Can tax refunds be intercepted for unemployment overpayment after Chapter 128 filing?
I recently filed for Chapter 128 four days ago, and I received a notice regarding the interception of my federal and state tax refunds due to an overpayment of unemployment benefits, which has been classified as fraudulent. Given my current filing under Chapter 128, can this interception still... View More
Q: I was served for a civil suit down in Raleigh, NC. I live in Wisconsin, can I obtain legal services here?
What type of lawyer would best handle my defense in a civil suit? I'm being accused of altering and destroying an original will and committing fraud involving an insurance claim that I'm not in any form listed as a beneficiary. The father of my children was listed as the sole heir. We... View More
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