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Wisconsin Department of Justice Identification Manual - Imprimus ...

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Statute Severity Literal NCIC<br />

49.49(1)(a)1 FH MA-Fraud/Benefit Application 2607 Fraud-False Statement<br />

49.49(1)(a)1 MU MA-Fraud/Benefit Application 2607 Fraud-False Statement<br />

49.49(1)(a)2 FH MA-Fraud/Benefit Rights 2699 Fraud<br />

49.49(1)(a)2 MU MA-Fraud/Benefit Rights 2699 Fraud<br />

49.49(1)(a)3 FH MA-Fail/Notify Circumstances 2607 Fraud-False Statement<br />

49.49(1)(a)3 MU MA-Fail/Notify Circumstances 2607 Fraud-False Statement<br />

49.49(1)(a)4 FH MA-Use Another's Benefits 2604 Fraud-Imperson<br />

49.49(1)(a)4 MU MA-Use Another's Benefits 2604 Fraud-Imperson<br />

49.49(2)(a) FH MA-Solicit/Receipt <strong>of</strong> Renumeration 7399 Public Order Crimes<br />

49.49(2)(b) FH MA-Offer/Payment <strong>of</strong> Renumeration 7399 Public Order Crimes<br />

49.49(3) FH MA-Fraud/Certification <strong>of</strong> Facility 7399 Public Order Crimes<br />

49.49(3m)(a) FH MA-Violate Prohibited Provider Charges 7399 Public Order Crimes<br />

49.49(4)(a) FH MA-Prohibited Facility Charges 7399 Public Order Crimes<br />

49.49(4m)(a)1 NU MA-Fraud/Application for Benefits 2607 Fraud-False Statement<br />

49.49(4m)(a)2 NU MA-Fraud/Rights to Benefits 2699 Fraud<br />

49.49(4m)(a)3 NU MA-Fail/Notify <strong>of</strong> Changed Circumstances 2607 Fraud-False Statement<br />

49.699(9)(b) FH Elderly Prescription Drug Assistance Viol 2607Fraud-False Statement<br />

49.795(2) FG Misstate Facts in FS (>$5000) 2607 Fraud-False Statement<br />

49.795(2) FH Misstate Facts in FS (>$100-$5000/2nd) 2607 Fraud-False Statement<br />

49.795(2) FI Misstate Facts in FS (>$100-$5000) 2607 Fraud-False Statement<br />

49.795(2) MU Misstate Facts in FS (>$100) 2607 Fraud-False Statement<br />

49.795(2m) FG Fail to Report Income in FS (>$5000) 2607 Fraud-False Statement<br />

49.795(2m) FH Fail to Report Income in FS (>$100-$5000/2nd) 2607 Fraud-False Statement<br />

49.795(2m) FI Fail to Report Income in FS (>$100-$5000) 2607 Fraud-False Statement<br />

49.795(2m) MU Fail to Report Income in FS ($5000) 2607 Fraud-False Statement<br />

49.795(3) FH Issue Ineligible Person FS (>$100-$5000/2nd) 2607 Fraud-False Statement<br />

49.795(3) FI Issue Ineligible Person FS (>$100-$5000) 2607 Fraud-False Statement<br />

49.795(3) MU Issue Ineligible Person FS ($5000) 2607 Fraud-False Statement<br />

49.795(4) FH Illegal Transfer <strong>of</strong> FS (>$100-$5000/2nd) 2607 Fraud-False Statement<br />

49.795(4) FI Illegal Transfer <strong>of</strong> FS (>$100-$5000) 2607 Fraud-False Statement<br />

49.795(4) MU Illegal Transfer <strong>of</strong> FS ($5000) 2607 Fraud-False Statement<br />

49.795(5) FH Supplier Violation FS (>$100-$5000/2nd) 2607 Fraud-False Statement<br />

49.795(5) FI Supplier Violation FS (>$100-$5000) 2607 Fraud-False Statement<br />

49.795(5) MU Supplier Violation FS ($5000) 2607 Fraud-False Statement<br />

49.795(6) FH Use/Unauth Person FS (>$100-$5000/2nd) 2607 Fraud-False Statement<br />

49.795(6) FI Use/Unauth Person FS (>$100-$5000) 2607 Fraud-False Statement<br />

49.795(6) MU Use/Unauth Person FS (

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