Wisconsin Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Wisconsin: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Wisconsin, consult a licensed Wisconsin criminal defense attorney.

Wisconsin Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $2,500
Felony Threshold$2,500+ or more
Minimum SentenceUp to 9 months jail
Maximum SentenceUp to 40 years (Class C felony over $10,000)

Wis. Stat. §943.20; theft by fraud; fraudulent financial transactions under §943.80

Fraud Statute of Limitations in Wisconsin

In Wisconsin, the statute of limitations for fraud and white-collar crimes is generally 6 years.

See all Wisconsin statutes of limitations →

Defending Against Fraud Charges in Wisconsin

Common defenses in Wisconsin fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Wisconsin criminal defense attorney for advice.

Related Wisconsin Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication