Former Illinois State Senator McCann Charged for Fraud, Money Laundering, Tax Evasion

Former Illinois State Senator McCann Charged for Fraud, Money Laundering, Tax Evasion

SPRINGFIELD (AP) – A former Illinois State Senator was indicted by a grand jury Wednesday on charges of fraud, money laundering, and tax evasion related to his alleged misuse of campaign money for personal expenses.

The indictment alleged that from May 2015 to June 2020, Sam McCann engaged in a scheme to convert more than $200,000 in contributions and donations to pay himself and make personal purchases, and that he concealed his fraud from donors, the public, the Illinois State Board of Elections and law enforcement authorities.

McCann served as a state senator for the 49th District of Illinois from 2011 to 2013, and for the redrawn 50th District from 2013 to January 2019. McCann formed the Conservative Party of Illinois and in 2018, launched an unsuccessful bid for Illinois Governor.

According to the indictment, from April 2011 to November 2018, McCann and his political committees received more than $5 million in campaign donations. The indictment alleges multiple instances when McCann used campaign funds to purchase personal vehicles, pay personal debts, make mortgage payments, and to pay himself.

In addition to wire fraud and money laundering, the indictment charges McCann with one count of tax evasion related to his joint return for calendar year 2018. McCann allegedly failed to report income from his 2018 rental payments to himself for the RV trailer and motor home.

In addition, in March 2018, McCann used a $10,000 check issued by a campaign account to make a down payment on a motor home. When the purchase was not completed, the business issued a $10,000 refund check payable to William McCann, which he deposited to his personal checking account and failed to report as income received.

If convicted, the statutory penalty for each count of wire fraud (seven counts) and one count of money laundering is up to 20 years in prison. For tax evasion, the statutory penalty is up to five years in prison.