|
Container
|
Title
|
|
2010/082
|
Part 9 (2010/082): Additions, 1990-1999
3.0 cubic feet (3 record center
cartons)
: Criminal litigation and anti-trust records, 1990-1999, including health care fraud
documents, unit director subject files, and drug grant subject files.
|
|
|
Health care fraud
|
|
|
Box
1
Folder
1
|
Basics of Criminal Investigation
|
|
|
Box
1
Folder
2
|
Bureau of Justice Assistance budget issues
|
|
|
Box
1
Folder
3
|
Department of Justice budget
|
|
|
Box
1
Folder
4
|
Federal Legislation
|
|
|
Box
1
Folder
5
|
Fremont Compensation Insurance Group
|
|
|
Box
1
Folder
6-7
|
General
|
|
|
Box
1
Folder
8
|
Advisory Committee, 1996
|
|
|
Box
1
Folder
9
|
Referral forms
|
|
|
Box
1
Folder
10
|
Reports
|
|
|
Box
1
Folder
11
|
Working group
|
|
|
Box
1
Folder
12
|
Healthnet
|
|
|
Box
1
Folder
13
|
Legislative initiatives
|
|
|
Box
1
Folder
14
|
MAIA alerts
|
|
|
Box
1
Folder
15
|
Medicare Part B
|
|
|
Box
1
Folder
16
|
Midwest Insurance Fraud Prevention Association
|
|
|
National Association of Attorneys General
|
|
|
Box
1
Folder
17-18
|
Correspondence
|
|
|
Box
1
Folder
19
|
Participation
|
|
|
Box
1
Folder
20
|
Division of Criminal Investigation - Investigations 0 (Zero)
file
|
|
|
Box
1
Folder
21
|
Referrals
|
|
|
Box
1
Folder
22
|
State legislation
|
|
|
Box
1
Folder
23
|
Technology issues
|
|
|
Box
1
Folder
24
|
Types of fraud
|
|
|
Box
1
Folder
25
|
Wisconsin Act materials and case report, 1995
|
|
|
Box
1
Folder
26
|
Worker's compensation - self insured
|
|
|
Box
1
Folder
27
|
Workforce Development
|
|
|
Unit Director files, 1998
|
|
|
Box
2
Folder
1
|
Biweekly reports
|
|
|
Box
2
Folder
2
|
Citizen correspondence
|
|
|
Box
2
Folder
3
|
Citizen correspondence (Judy Schultz)
|
|
|
Box
2
Folder
4
|
Consumer Protection
|
|
|
Box
2
Folder
5
|
Director meetings
|
|
|
Box
2
Folder
6
|
District Attorney correspondence
|
|
|
Box
2
Folder
7
|
Justification memos
|
|
|
Box
2
Folder
8
|
Matters of press significance
|
|
|
Box
2
Folder
9
|
Memos - miscellaneous
|
|
|
Box
2
Folder
10
|
Miscellaneous correspondence
|
|
|
Box
2
Folder
11
|
SOAKS
|
|
|
Box
2
Folder
12
|
Special prosecutor assignments
|
|
|
Box
2
Folder
13
|
Special prosecutor requests
|
|
|
Box
2
Folder
14
|
Wisconsin District Attorneys Association executive board meeting
correspondence
|
|
|
Drug grant subject files
|
|
|
Box
2
Folder
15
|
Drug abuse and control paper/Gun control articles and bills
|
|
|
Box
2
Folder
16
|
Gun control articles
|
|
|
Box
2
Folder
17
|
General materials
|
|
|
Box
2
Folder
18
|
Metropolitan Enforcement Group/Metropolitan Judicial Group Units: Law
Enforcement/Drug Unit questionnaire
|
|
|
Box
2
Folder
19
|
DJI's
|
|
|
Box
2
Folder
20
|
Questionnaire - Metropolitan Enforcement Group
|
|
|
Box
3
Folder
1
|
Bureau of Justice assistance grant
|
|
|
Box
3
Folder
2-3
|
Department of Justice position papers for proposed legislation
|
|
|
Box
3
Folder
4-6
|
Drug grant materials
|
|
|
Box
3
Folder
7
|
Grant papers
|
|
|
Box
3
Folder
8
|
Drug grant: drug prosecution questionnaire, 1990
|
|
|
Miscellaneous
|
|
|
Box
3
Folder
9
|
1991
|
|
|
Box
3
Folder
10
|
1992
|
|
|
Box
3
Folder
11
|
1993
|
|
|
Box
3
Folder
12
|
1994
|
|
|
Box
3
Folder
13
|
1995
|
|
|
Box
3
Folder
14
|
National Association of Attorneys General materials
|
|
|
Box
3
Folder
15
|
Pennsylvania drug reform legislation and drug prosecution grant
|
|
|
Box
3
Folder
16
|
Quarterly reports
|
|
|
Box
3
Folder
17
|
Senior Sleuth and Health Care Fraud and Abuse Control Grant Program
material
|
|
|
Box
3
Folder
18
|
Supplemental grant papers
|
|
|
Box
3
Folder
19
|
Wisconsin Law Enforcement Intelligence Network (WISLEIN)
|
|
