ILNews

Restaurant owners accused of harboring illegal immigrants, mail fraud

Back to TopCommentsE-mailPrintBookmark and Share

An Illinois couple has been indicted in federal court on charges that include harboring illegal immigrants at a restaurant they operate in northwestern Indiana.

Michael McClellan, 38, and Tina McClellan, 36, own and operate the Paragon Restaurant in Schererville and the T&M Daycare in Calumet City, Ill. A federal indictment unsealed Thursday accuses them of a count of harboring illegal aliens, three counts of mail fraud, and a charge of making money transactions in criminally derived property, according to a statement from David Capp, U.S. attorney for the Northern District of Indiana.

A grand jury returned the indictment on Oct. 17. It alleges that from February 2009 to about March 2010, Michael McClellan harbored illegal aliens at the Paragon Restaurant and at a home he owned behind the restaurant. He also is accused of submitting false quarterly reports that failed to account for restaurant employees he had paid in cash in a scheme to defraud the Indiana Department of Workforce Development out of unemployment insurance tax contributions, the statement from Capp’s office said.

The indictment also alleges that from 2006 through 2010, the McClellans, as owners of the T&M Daycare, provided false information to the state of Illinois claiming certain children had attended the daycare, when they had not, causing reimbursements of at least $200,000 from the state of Illinois and Healthy Start program. The McClellans used the criminally derived funds to purchase the home located behind the Paragon Restaurant, according to the statement.

“Homeland Security Investigations holds employers accountable when they knowingly hire an illegal alien workforce to gain an unfair advantage over their law-abiding competitors. Our goal is to level the playing field for those businesses that play by the rules,” said Gary Hartwig, special agent in charge of HSI Chicago.

The McClellans made an initial appearance Thursday in federal court in Hammond before Magistrate Judge Paul Cherry. Their formal arraignment is scheduled for 11 a.m. Dec. 12.


 

ADVERTISEMENT

  • singapore restaurant
    this blog is great. This is such a nice site that you are providing and it’s really helpful for me.
  • you hurt all your employees
    I use to work at the day care morning and night and lie on me and fired me and then denied me unemployment and call the police on me he treated me bad but I was all way there on time to and did over time. So I say you can not miss treat nobody and get blessed.

Post a comment to this story

COMMENTS POLICY
We reserve the right to remove any post that we feel is obscene, profane, vulgar, racist, sexually explicit, abusive, or hateful.
 
You are legally responsible for what you post and your anonymity is not guaranteed.
 
Posts that insult, defame, threaten, harass or abuse other readers or people mentioned in Indiana Lawyer editorial content are also subject to removal. Please respect the privacy of individuals and refrain from posting personal information.
 
No solicitations, spamming or advertisements are allowed. Readers may post links to other informational websites that are relevant to the topic at hand, but please do not link to objectionable material.
 
We may remove messages that are unrelated to the topic, encourage illegal activity, use all capital letters or are unreadable.
 

Messages that are flagged by readers as objectionable will be reviewed and may or may not be removed. Please do not flag a post simply because you disagree with it.

Sponsored by
ADVERTISEMENT
Subscribe to Indiana Lawyer
  1. Because one post with all of their names just would not do? https://www.youtube.com/watch?v=EvGJvzwKqg0

  2. Hello Jackie, Please go to 'LILLY BLACK" GRANDPARENTS RIGHTS ADVOCATES NATIONAL DELEGATION of the USA. I have a post there where i will be requesting a meeting with the Indiana Senators. We all know there is power in numbers. Please say you will go or you can private message me. WE MUST NEVER GIVE UP ON OUR GRANDCHILDREN. WE ARE GETTING CLOSER.We have to stop this EMOTIONAL & MENTAL ABUSE. PLEASE JOIN ME IN THIS IMPORTANT FIGHT! THANK YOU JACKIE

  3. Hello KRISTI PAYNE, Please go to 'LILLY BLACK" & send a friend request into the INDIANA-GRANDPARENTS RIGHTS ADVOCATES NATIONAL DELEGATION of the USA.I have a post there i will be requesting a meeting with the Indiana Senators in October. We all know there is power in numbers, PLEASE say you will go!THIS EMOTIONAL & MENTAL ABUSE OF OUR GRANDCHILDREN HAS TO STOP!!!! WE CAN'T GIVE UP NO MATTER HOW MUCH WE ARE BEATEN DOWN. WE ARE GETTING CLOSER!!!!! PLEASE HELP ME BE A VOICE!!! THANK YOU KRISTI PAYNE

  4. Hello Cheryl, Please go to 'LILLY BLACK" & send a friend request into the INDIANA-GRANDPARENTS RIGHTS ADVOCATES NATIONAL DELEGATION of the USA.I have a post there i will be requesting a meeting with the Indiana Senators in October. We all know there is power in numbers, PLEASE say you will go!THIS EMOTIONAL & MENTAL ABUSE OF OUR GRANDCHILDREN HAS TO STOP!!!! WE CAN'T GIVE UP NO MATTER HOW MUCH WE ARE BEATEN DOWN. WE ARE GETTING CLOSER!!!!! THANK YOU CHERYL

  5. Hello Cheryl, Please go to 'LILLY BLACK" & send a friend request into the INDIANA-GRANDPARENTS RIGHTS ADVOCATES NATIONAL DELEGATION of the USA.I have a post there i will be requesting a meeting with the Indiana Senators in October. We all know there is power in numbers, PLEASE say you will go!THIS EMOTIONAL & MENTAL ABUSE OF OUR GRANDCHILDREN HAS TO STOP!!!! WE CAN'T GIVE UP NO MATTER HOW MUCH WE ARE BEATEN DOWN. WE ARE GETTING CLOSER!!!!! THANK YOU CHERYL

ADVERTISEMENT