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

U.S. Law Review

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.

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USCIS Adjusting Premium Processing Fee

U.S. Citizenship and Immigration Services (USCIS) announced today it is adjusting the premium processing fee for Form I-129, Petition for a Nonimmigrant Worker and Form I-140, Immigrant Petition for Alien Workers beginning on Oct. 1, 2018 to more effectively adjudicate petitions and maintain effective service to petitioners.

The premium processing fee will increase to $1,410, a 14.92 percent increase (after rounding) from the current fee of $1,225. This increase, which is done in accordance with the Immigration and Nationality Act, represents the percentage change in inflation since the fee was last increased in 2010 based on the Consumer Price Index for all Urban Consumers.

“Because premium processing fees have not been adjusted since 2010, our ability to improve the adjudications and service processes for all petitioners has been hindered as we’ve experienced significantly higher demand for immigration benefits. Ultimately, adjusting the premium processing fee will allow us to continue making necessary investments in staff and technology to administer various immigration benefit requests more effectively and efficiently,” said Chief Financial Officer Joseph Moore. “USCIS will continue adjudicating all petitions on a case-by-case basis to determine if they meet all standards required under applicable law, policies, and regulations.”

Premium processing is an optional service that is currently authorized for certain petitioners filing Forms I-129 or I-140. The system allows petitioners to request 15-day processing of certain employment-based immigration benefit requests if they pay an extra fee. The premium processing fee is paid in addition to the base filing fee and any other applicable fees, which cannot be waived.