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Tag Archives: restitution

Criminal Law: Fraudulent Registration of Vehicles-Calculation of Actual Loss-Restitution

Defendant was convicted of fraudulently registering vehicles of Missouri residents in Illinois to avoid Missouri state taxes. At sentencing, the district court calculated an actual loss amount and ordered defendant to make restitution in that amount. On appeal, defendant challenged ...

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Criminal Law: Financial Exploitation of Disabled Person-Concurrent Sentences-Restitution

Defendant was convicted of financial exploitation of a disabled person and Medicaid fraud after she deposited a client’s funds into her operating account rather than a trust account and purchased personal items. On appeal, defendant argued that the trial court ...

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