Chicago Criminal Lawyer Blog

October 6, 2023

DOJ Charges Hundreds for COVID-19 Pandemic Relief Fraud

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

The Department of Justice has announced charges against hundreds of individuals for COVID-19 relief fraud following an operation conducted by federal, state, and local law enforcement agencies. Many of those facing charges have ties to organized crime, according to the DOJ. In one case, authorities allege that the pandemic relief aid was used to pay for a murder.

The DOJ has announced charges against over 300 defendants in these cases who allegedly stole more than $830 million from the federal government by making fraudulent claims. In this article, a Chicago criminal defense attorney will discuss pandemic relief fraud, how it works, and prosecutors’ efforts to hold those who stole money accountable for their actions.

Understanding COVID-19 Relief Fraud

October 4, 2023

Charges Dropped Against Man Who Spent 34 Years in Prison for Crime He Did Not Commit

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

Cook County prosecutors dropped charges against a man who was exonerated on an appeal for a crime he claimed he never committed. Throughout his time in prison, he maintained his innocence for a double murder that he says police pinned on him. He spent 34 years in prison on charges that he was involved in the shooting of two 14-year-old boys.

Police believed that he was cruising the streets for rival gang members. When he could not find any, they claimed he shot the boys instead. The boys were running from a Cook County home back to their father’s house to meet their curfew.

The defendant would be convicted on charges of first-degree murder and spend the next 12,000 days of his life locked up behind bars.

September 29, 2023

Chicago Man Faces 15 Years in Prison Over Child Pornography Charges

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

A Chicago man who pleaded guilty to possession of child pornography charges was sentenced to 15 years behind bars. Investigators from the Sheriff’s Police Internet Crimes Against Children (ICAC) arrested a 41-year-old man on charges of possessing child pornography in October of 2022. He had already been arrested and was on probation for possession of child pornography from a previous offense that occurred in 2017. The defendant was also convicted of aggravated sexual abuse of a minor in 2001 and was a registered sex offender.

Before his arrest, ICAC tipped off authorities concerning downloads the defendant had made of explicit materials involving children under the age of 13. The defendant pleaded guilty to one count of possession of child pornography of a child under the age of 13. With a felony already on his record, the crime was charged as a class-1 felony.

What Constitutes Child Pornography Under Illinois State Law?

September 27, 2023

Chicago Man Gets 11-Year Sentence for Sexual Assault Witnessed During Remote Learning Class

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

A Cook County judge recently sentenced a Chicago man to 11 years in prison after he was seen sexually assaulting a 7-year-old female relative. The assault was broadcast during a remote learning class. The 21-year-old defendant pleaded guilty to felony sexual assault for the attack that occurred in October 2020 during the height of the pandemic. As part of a plea agreement, prosecutors dropped two other felony counts and an unrelated weapons charge count.

The assault occurred while the victim was at home and participating in a remote learning class during the COVID-19 pandemic. During a break, the teacher asked students to mute their computers and turn off their cameras. The victim muted her computer but did not turn off her camera. The teacher witnessed the assault taking place and called the principal of the school. The principal contacted the girl’s family, and the Illinois Department of Children and Family Services was notified of the assault. When the girl was asked about the assault, she told authorities that it had happened before. The 21-year-old defendant was arrested and charged with the sexual assault of a minor.

Criminal Sexual Assault Under Illinois Law

September 22, 2023

El Chapo’s Son Extradited to Chicago to Face Drug Trafficking Charges

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

The son of notorious drug trafficker El Chapo has been extradited to Chicago from Mexico on charges of drug trafficking. Ovidio Guzman Lopez was charged in April along with two dozen others who are suspected of being a part of the Sinaloa Cartel. According to the lawsuit, the Sinaloa Cartel used chemicals shipped from China to fuel to fentanyl crisis here in the U.S. The cartel is believed to be responsible for importing 80% of the drugs found on Chicago streets over the past three decades.

Standoff Between Sinaloa and Mexican Police

U.S. authorities have wanted to extradite Guzman Lopez since 2019. He was captured by Mexican authorities in a small town outside the city of Culiacán. In 2019, Mexican authorities attempted to apprehend Guzman Lopez but the cartel fought back engaging in shootouts with Mexican authorities and military. The Mexican president ordered Guzman Lopez released to avoid further bloodshed.

September 20, 2023

Cash Bail Officially Eliminated in Illinois

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

Illinois has officially become the first state in the country to eliminate cash bail. Proponents of the measure say that it punishes the poor unfairly. The Pretrial Fairness Act prevents judges from setting bail but gives them broader discretion to deny release to those accused of violent crimes. Those opposed to the measure included prosecutors and police officers who see it as being “soft on crime.”

The measure is seen as leveling the playing field for Black, Brown, and poor communities that can’t afford to pay their way out of jail even when they are not a risk to the community. A 2022 civil rights report on cash bail showed that, on average, Black arrestees are required to pay 35% more than their white counterparts. Latinos on average pay 19% more. Hence, the system was intrinsically racist and remains so in states that have not eliminated cash bail. An estimated 60% of defendants ended up in jail because they could not afford to post bail.

Critics of the measure believe that this will allow dangerous people back on the streets. Law enforcement and other critics of the measure believe that now that cash bail has ended, defendants have no incentive to return to court. This will end up creating a situation where they are searching for defendants who are let out of jail.

September 15, 2023

Chicago Man Found Guilty of Rape of 15-Year-Old Girl

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

A Chicago man was recently found guilty of the rape of a 15-year-old girl while she was walking home in 2017. The 66-year-old defendant had been charged with two counts of rape, attempted rape, criminal confinement, armed robbery, and battery with a deadly weapon. The defendant was convicted on each of the seven counts and faces a maximum prison sentence of 146 years behind bars. The defendant rejected a 40-year prison sentence in a plea deal offered by the state.

According to the charges, the defendant had followed the 15-year-old girl down the street as she was walking home. He dragged her into an alley, where he raped her, according to prosecutors. The same defendant has another count of rape filed against him. He has been charged in Chicago with raping another woman at knifepoint in East Chicago.

Sexual Assault Charges in Chicago, IL

September 13, 2023

Ron Jeremy Ruled Mentally Incompetent to Stand Trial Over Rape Charges

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

Former porn star Ron Jeremy has been declared mentally incompetent to stand trial by the judge presiding over his case. He faced dozens of rape charges but was only recently in the news after victims came out to share their stories. A judge declared that he was in “incurable neurocognitive decline,” and his condition was unlikely to improve. Prosecutors have asked that Jeremy be routinely reevaluated in case his condition improves. A hearing deciding Jeremy’s fate will be held later. He is likely to end up in a state hospital.

Jeremy pleaded not guilty after a grand jury indicted him on 34 counts of sexual assault. 12 of those counts included allegations of forcible rape. His defense attorney stated that he believed Jeremy would be found innocent of the charges. He expressed regret that Jeremy would not have the chance to defend himself in a court of law.

The law requires those who are facing charges to understand the charges filed against them and be able to participate in their own defense. The court ruled that Jeremy did not understand the charges against him due to his health and could not participate in his own defense. This is different than an insanity plea. Below, we’ll discuss the case in more detail.

September 8, 2023

Chicago Wrongly Places Felonies on the Records of Those in Diversion Programs

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

The City of Chicago has been wrongly placing felonies on the records of those in diversion programs. Having a felony on your record can make it difficult to find housing or apply for a job. In one case, a man who was identified as Malcolm in an article published by the Chicago Sun-Times lost his job because his employer found out about a felony on his record. However, he had only been arrested for a low-level crime and pleaded it down as part of a diversion program.

In many cases, these were people who were promised a clean record if they successfully completed a diversion program. Malcolm had a good job and was proud that he was able to provide for his children. He was offered a diversion program as part of a felony case and promised that he would have a clean record if he completed the diversion program. Instead, the felony popped up on his record and cost him his job. He was shocked. As it turns out, Cook County had wrongly been placing felonies on the records of those who completed diversion programs over the past three years.

Malcolm became homeless as a result of losing his job. He began sleeping in doorways after he could no longer pay his rent.

September 6, 2023

Chicago Chiropractor Charged With Fraud

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

A Chicago chiropractor is facing federal fraud charges after billing a private insurer for nonexistent services. The defendant is alleged to have owned and operated Movement Health and Rehab, also known as Motu Chiropractic. According to federal authorities, he submitted false claims to Blue Cross Blue Shield of Illinois for health care services that the defendant knew he never rendered. In some cases, allegedly fraudulent claims were rendered on dates when the patient or their chiropractor was not in Illinois. Other claims involved chiropractic services that were provided to the defendant and his family members even when the defendant knew that those services were not provided. Blue Cross Blue Shield denies claims that are provided to family members. So, the defendant knew that the claim would be denied.

When Blue Cross Blue Shield audited the defendant’s claims, he submitted false patient information to them. As a result of the fraudulent claims, the defendant made $430,000 in ill-gotten proceeds, according to the indictment. The defendant is now facing 14 counts of healthcare fraud. Each individual count is punishable by up to 10 years in federal prison. Below, we will discuss the crime of healthcare fraud.

Those Accused of Healthcare Fraud Often Face Federal Charges