Criminal defense

September 23, 2022

47 Charged in Scheme to Defraud Pandemic Relief

by Law Offices of David L. Freidberg, P.C.

There are 47 defendants in a federal lawsuit filed against the perpetrators of a $250 million scheme to defraud a pandemic-related relief program that earmarked funds for starving children. The Department of Justice announced that it was the largest pandemic relief fraud to date. The defendants have been charged with wire fraud, conspiracy to commit wire fraud, money laundering, and bribery. Federal prosecutors will push hard for maximum sentences as the federal government tends to take it personally when you deprive needy children of necessary food.

The fraud targeted the Federal Child Nutrition Program. The program sends federal funds to state governments to ensure that children in need are provided with daily meals. Each state has its own agency that oversees these federal funds. Reimbursements are conducted on a per-meal basis, and providers are allowed to keep 15% of the disbursed funds for administrative costs. Individual sponsors apply for applications through their state government and then coordinate meal plans with children in need. During the COVID pandemic, the federal government waived some of the requirements allowing for-profit businesses to partake in the program. It also allowed off-site food distribution for children.

The scheme called for the opening of fake food distribution sites to secure federal money from state governments. The fraudsters are accused of opening fake food distribution sites and then lying about how many meals they serve. The defendants created shell companies to take the funds, and then more shell companies to launder the proceeds. They submitted falsified reports to the federal government and fake attendance rosters of children who were served meals. They then used the proceeds to buy luxury items. The defendants used a website that randomly generates fake names and an Excel formula to randomly generate ages between 7 and 17.

September 21, 2022

Police Shooting Leads to Charges Against Two CPD Officers

by Law Offices of David L. Freidberg, P.C.

A recent shooting by two Chicago police officers has resulted in charges being filed and a judge’s order to prevent the withholding of a video that captured the event. The Civilian Office of Police Accountability announced plans to release the video to the public. The police union, which is defending the officers, filed a motion to suppress the video, which they say unfairly biases the public against the officers.

Authorities now believe that the two officers lied about being fired on first and actually were the first to shoot. The police claim that the video only shows half of what happened and fails to show a 17-year-old boy in a “two-point stance” holding a gun. No charges have yet been filed against a 17-year-old who was on the scene at the time of the shooting. Another man was hit and critically wounded, but it is unclear if the bullets came from police or the civilian.

COPA says the video was edited to protect the privacy of the minor. It remains unclear if the video shows the minor in a two-point stance holding a weapon and firing on police officers or not. However, State’s Attorney Kim Foxx has stated that the officers lied about being fired on first. Superintendent David Brown concurred with Foxx’s findings that there was no exchange of gunfire prior to the officers opening fire on the suspects. At that point, the 17-year-old did pull a gun on the officers and returned fire. Both officers have been stripped of police duties and are now facing charges for the shooting.

September 16, 2022

Illinois Mines Prisons to Fill Job Vacancies

by Law Offices of David L. Freidberg, P.C.

States across the U.S. are seeing labor shortages, perhaps due to COVID-19 or unprecedented job growth in recent years. Nonetheless, there are not enough Americans to fill the vacancies. Where can we find more laborers? Well, legislators are now looking at Illinois’ prisons to see if they can kill two birds with one stone, so to speak.

However, there remain several pitfalls for those released from prison, not the least of which is very few schools will take prison transfer credits. Why would they? Illinois requires that all potential barbers get 1,500 hours of credits before their licensing. This, of course, costs a lot of money. Those coming out of prison would have to pay for the entire 1,500 hours as opposed to transferring their credits from prison to the new school. Right now, very few schools are willing to take transfer credits from prison.

Now, it is becoming clear that reducing requirements, including high school diplomas or GEDs, is necessary to train the next generation of truck drivers, barbers, and other professional trades. Eliminating these barriers would make it easier for everyone to apply for these jobs. It would also cost less to apply for certification. These costs often present a barrier to entry for many of the urban poor who end up relying on banditry to acquire money. When there’s no hope that functioning within the system will result in a positive outcome, then the only option is to operate outside of it.

September 14, 2022

Man Sentenced to 10 Years for Enticement of Minor

by Law Offices of David L. Freidberg, P.C.

A 33-year-old Chicago man has been charged with enticement and coercion after blackmailing a Massachusetts teen into sending him pornographic images of herself. By the time he was caught, the man had collected hundreds of images of the teen under the threat of exposing her videos to the public. However, it was the teen who reported the conduct to law enforcement, thus resulting in the perpetrator’s arrest.

The perpetrator has since pleaded guilty to the crime and faces a mandatory minimum of 10 years in federal prison.

Understanding the Allegations

September 2, 2022

Teen Commits Nine Carjackings in One Day

by Law Offices of David L. Freidberg, P.C.

Call Guinness; it’s a new record! A South Side teen committed nine carjackings in one day. He has since been charged with 11 carjackings with a deadly weapon and two counts of damaging government property. No one was injured or killed during these carjackings. Instead, it appears to be an effort to commit as many carjackings as possible in as short a period of time as possible. While the carjacker is under 18, he is likely to be charged as an adult and face substantial prison time. His age will be considered a factor when sentencing him, but he will go to prison for these crimes.

Aggravated vehicular hijacking comes with a potential sentence of between four and 15 years. So, figuring this precocious teen will be sentenced toward the minimum because of his age, he still faces 44 years behind bars. That’s not good. Getting your name into Guinness isn’t a big enough payoff to spend the next 44 years of your life behind bars.

Now What?

August 26, 2022

Ending Cash Bail: What Does it Mean?

by Law Offices of David L. Freidberg, P.C.

While the media may have you believing that ending cash bail means allowing anyone charged with a crime to go free, the matter is not so simple or so haphazardly employed.

Imagine if you are charged with a crime you did not commit based on a witness misidentifying you. You don’t think it can happen to you? Well, it can. Now, if you have money, you just pay your way out of jail and wait for the charges to be dropped because the case is not strong enough. But what if you do not have the money to pay for the bail? You then have a choice. You can either plead guilty to the crime to get the matter settled and be on about your life, or you can fight the charges, stay in jail, and hope the system works the way it is supposed to. Since you have little faith in that happening for you, you end up taking a plea deal to get out of jail. In other words, the poor can be leveraged into plea deals simply to avoid being stuck in jail.

Is that fair? Of course, not. While some folks want to make the rules fairer, others are convinced that society would fall apart if we did not leverage the poor into false confessions based on the deprivation of their freedom.

August 12, 2022

What Does a Woke Policing Model Look Like

by Law Offices of David L. Freidberg, P.C.

Are you woke? Are your kids woke? Is it good to be woke? Where does ‘woke’ come from? How do I become woke if I’m not already? What are these kids on about?

Woke is a new front of the culture war and it is essentially a type of rebranded identity politics that criticizes some of the structural problems with governance and policing. While it has serious marketing problems due in large part to troll armies and bad marketing, there are a lot of ideas that need to be looked at and even if they are discarded, being more aware of the problems and learning how to self-crit like these woke people do is not necessarily a bad thing.

In this article, we will take a look at some of the woke reforms that have the Boomers up in arms.

August 10, 2022

Chicago Sets Records for Homicides, Record Low Number of Arrests

by Law Offices of David L. Freidberg, P.C.

In 2021, Chicago set a 25-year record for the number of reported homicides. In 2022, Chicago police are being chastised for making a record low number of arrests. According to recent data, arrests have been made in only 12% of reported cases which is the lowest number since the statistics were first recorded in 2001. Additionally, murders are up a reported 3% since 2020 and sexual assaults have climbed 27%.

What’s going on? Well, the answer, predictably, falls along political lines. Conservatives want to blame “woke reforms” for the lack of arrests while “woke reformers” are blaming the police for “malicious compliance” with newer policies aimed at reducing police interactions.

Going Out There and Not Doing Anything

July 27, 2022

Man Charged With Felony Hate Crime Against Gay-Friendly Bakery

by Law Offices of David L. Freidberg, P.C.

An Illinois man has been charged with a felony hate crime after attacking an LGBTQ-friendly bakery. The bakery sparked controversy after announcing a “family-friendly drag show” online. The threats and vandalism forced the bakery to cancel the show. Now, a 24-year-old Illinois man is facing felony charges related to vandalism plus the hate crime intensifier. The man, along with others, is accused of leaving feces on the doorstep, harassing employees, and making in-person and online threats. He also inspired a group of people to join in. Those people left a sign outside the business that said, “pedophiles work here.”

The man accused of vandalizing the bakery was caught in the act. A local resident saw him breaking windows and spray-painting messages that police described as hateful. After the incident, the bakery reported that they would cancel the drag show over safety concerns of the performers.

What is Going on Here?

July 8, 2022

Red Flag Laws Failed to Stop Highland Park Massacre

by Law Offices of David L. Freidberg, P.C.

As more becomes known about the Highland Park massacre, the ability of the shooter, Robert E. Crimo III, to legally purchase an AR-15-style weapon is under intense scrutiny. Police say that there were two red flags with Crimo, but none of them made it to the attention of federal authorities who handle FOID card applications. Crimo was legally able to purchase the weapon in the Chicago area.

Family members say that they had no warning of the attack. Authorities say that Crimo was the recipient of mental health services after a failed suicide attempt. Afterward, the police removed several knives and a sword from Crimo’s apartment after he threatened to “kill everyone.” Neither of these triggered an arrest giving authorities no good reason for denying Crimo the FOID card. Now, many are wondering what more could have been done to stop the senseless attack on the July 4th parade.

Crimo has been charged with seven counts of first-degree murder. While Illinois does not have the death penalty, the federal government could opt into the prosecution to pursue the death penalty against the defendant. It remains unclear if terrorism charges will be filed, but it not typical for American citizens to be charged with terrorism. That may change as more mass shootings for political reasons plague the nation.