Ex-Illinois lawmaker abruptly pleads guilty to fraud and money laundering

National News

Former Illinois lawmaker and gubernatorial candidate William “Sam” McCann abruptly pleaded guilty on Thursday to nine felony counts of wire fraud, money laundering and tax evasion, halting his federal corruption trial over misusing up to $550,000 in campaign contributions.

McCann, who cut off negotiations over a plea deal last fall when he dismissed his court-appointed attorneys, made the reversal on the third day of a bench trial before U.S. District Court Judge Colleen Lawless. His latest lawyer, Jason Vincent, of Springfield, asked that he be released from custody as part of the deal, but Lawless nixed the idea, telling McCann his only option was to offer a no-strings open plea.

The seven counts of wire fraud and single count of money laundering each carry a sentence of up to 20 years in federal prison. For tax evasion, it’s three. But a complex set of advisory guidelines before Lawless, who set sentencing for June 20, will likely yield a far shorter term.

“Are you pleading guilty because you are in fact guilty?” Lawless asked. The 54-year-old McCann, wearing the gray-and-black striped jumpsuit of the nearby county jail where he’s held, replied, “Yes, your honor.”

Lawless set a hearing for Friday on McCann’s release request, but it’s certain to draw opposition from the government and not just because McCann violated probation last week when he left the state to check himself into a hospital with chest pains. Assistant U.S. Attorney Timothy Bass told Lawless he would introduce as further evidence of McCann’s unreliability a bizarre social media video posted just this week in which McCann claims a government conspiracy involving an “ungodly pack of lies” is against him.

A state senator from 2011 to 2019, McCann formed the Conservative Party of Illinois to campaign for governor in 2018. A criminal indictment in 2021 outlined numerous schemes McCann employed to convert contributions from his campaign committees to buy vehicles, pay an overdue loan, two mortgages, credit card bills and fund a family vacation, entertainment and other purchases.

For his unsuccessful run for governor, he collected more than $3 million dollars from Local 150 of the International Union of Operating Engineers alone. Despite being questioned four times by FBI and IRS agents in summer 2018 about alleged improper spending, he tore through $340,000 in leftover campaign funds for personal expenses in the year after the election.

Related listings

USCIS Will Begin Accepting CW-1 Petitions for Fiscal Year 2019

On April 2, 2018, U.S. Citizenship and Immigration Services (USCIS) will begin accepting petitions under the Commonwealth of the Northern Mariana Islands (CNMI)-Only Transitional Worker (CW-1) program subject to the fiscal year (FY) 2019 cap. Employers in the CNMI use the CW-1 program to employ foreign workers who are ineligible for other nonimmigrant worker categories. The cap for CW-1 visas for FY 2019 is 4,999.

For the FY 2019 cap, USCIS encourages employers to file a petition for a CW-1 nonimmigrant worker up to six months in advance of the proposed start date of employment and as early as possible within that timeframe. USCIS will reject a petition if it is filed more than six months in advance. An extension petition may request a start date of Oct. 1, 2018, even if that worker’s current status will not expire by that date.

Since USCIS expects to receive more petitions than the number of CW-1 visas available for FY 2019, USCIS may conduct a lottery to randomly select petitions and associated beneficiaries so that the cap is not exceeded. The lottery would give employers the fairest opportunity to request workers, particularly with the possibility of mail delays from the CNMI.

USCIS will count the total number of beneficiaries in the petitions received after 10 business days to determine if a lottery is needed. If the cap is met after those initial 10 days, a lottery may still need to be conducted with only the petitions received on the last day before the cap was met. USCIS will announce when the cap is met and whether a lottery has been conducted.

Business News

Clayton, MO Federal Criminal Defense Attorney The Law Offices of John M. Lynch, LLC, provides strong representation for clients with federal criminal defense. >> read
DuPage IL worker's comp lawyers The law firm of Krol, Bongiorno & Given, Ltd. has been a leader in the field of workers’ compensation law in DuPage, Illinois. >> read