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U.S. v. SPEAR

Case No. 15-cr-139.

219 F.Supp.3d 847 (2016)

UNITED STATES of America v. Cheryl SPEAR.

United States District Court, N.D. Illinois, Eastern Division.

Signed November 9, 2016.

Attorney(s) appearing for the Case

Pretrial Services, AUSA, Katherine Neff Welsh, United States Attorney's Office, Chicago, IL, for United States of America.

MEMORANDUM OPINION AND ORDER

Defendant Cheryl Spear was charged with presenting a false claim, 18 U.S.C. § 287, and theft of government funds, 18 U.S.C. § 641, in connection with an alleged scheme to defraud the Internal Revenue Service ("IRS") of a false $135,000 tax refund....

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