John F. Losee, 61, of Waukesha, stole funds through fraudulent purchase orders while he was the general manager at Heim Manufacturing.
A 61-year-old Waukesha man has pleaded guilty in federal to embezzling more than $800,000 from a Sussex business, according to a news release from the United States Attorney’s Office. John F. Losee pleaded guilty Friday to wire fraud and filing a false federal income tax return, the release states. In the plea agreement, Losee admitted to stealing the money from Heim Manufacturing Corp. between April 2003 and May 2009 while he was the general manager of the company. According to the release: Using his position, Losee submitted fraudulent purchase orders and invoices using the name of an actual vendor to cause Heim Manufacturing to issue more than 220 checks payable to the fictitious business Losee created. Losee then diverted these checks …
43.114995
-88.243752
Heim Manufacturing
N53w24950 S Corporate Cir, Sussex, WI
/articles/waukesha-man-guilty-in-embezzlement-of-800-000-from-sussex-company
1068710
/locations/7474762
Suspect allegeldy tried passing Adderall prescriptions at pharmacies across the area, including Milwaukee, Greenfield and Waukesha.
A 28-year-old Sussex man already facing charges in Milwaukee County for forging prescriptions is facing additional charges after he allegedly tried passing fake prescriptions in Waukesha County as well. James W. Kalupa was charged in Waukesha County Circuit Court Tuesday with one count of obtaining a controlled substance by fraud and one count of bail jumping. If convicted, he faces up to nearly seven years in prison and $20,000 in fines. According to the criminal complaint: On April 27, the manager of the Urgi Walk-In Clinic in Greenfield contacted police after she said Kalupa had tried passing fake prescriptions for Adderall at pharmacies across the metro Milwaukee area. The clinic treated Kalupa as a patient for about a year and was …
43.02333
-88.22804
Waukesha County Circuit Court
515 W Moreland Blvd, Waukesha, WI
/articles/sussex-man-faces-additional-charges-after-more-forged-prescriptions-come-to-light
1063951
/locations/7359929
Amanda Pfeiffer
9:45 am on Sunday, July 29, 2012
" has also agreed to make full restitution to Modern Forge Companies, LLC., which is the parent company of Heim Manufacturing." :) more ›