Shrimp & Crab Bisque $9.00. Checks were also sent to Perkins' company, the U. S. attorney's office said. Share sensitive information only on official, secure websites. Renting a . The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. He looks forward to getting this resolved.". Have a question about Government Services? Williams and Coleman could not be immediately reached for comment. Date of birth. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. In those instances, Coleman used her position as a claims processor, and her access to the companys computer systems, to cause the insurance company to mail cheques to Remarkable Creative Enterprises. Monthly donors can create unlimited docket alerts. Police revealed the vehicle's driver was the one. The American Board of Family Medicine - Family Medicine Locations Primary Location AMERICAN HEALTH NETWORK 55 Brendon Way #100 Zionsville , IN 46077 Phone (317) 873-6700 Fax (317) 873-8200 Facility Hours Call us for daily hours Schedule Appointment (317) 873-6700 Why Ascension Ascension doctors are committed to getting to know you. The level of theft and the associated penalty are determined based on the value of the property. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Prior addresses: 240 Red Oak Dr; Richmond Hill, GA 31324-3873 659 Brigham Trl; Augusta, GA 30909-6061 3009 Cardiff Ct; Lansing, MI 48911-1507. Reach 97,000 UK and global construction experts. John A Griesemer . Betty Myers. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. Watson did not return messages left at his company and sent to his email. All six are charged with conspiring to launder money stolen from the bank and insurance company: John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. 201 Courthouse Square. . Some explanations: About that study that showed how unfit Indy is Support local journalism: Join today to get a special introductory offer for new subscribers! John Williams and Steven Spielberg: Sometimes friends take it personally. Transportation Car-Dependent 40 out of 100 WalkScore Rating Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Indianapolis, IN 46204, Telephone: (317) 226-6333 As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Friends, Neighbors, or Classmates. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . A Zionsville man is accused of defrauding a Pennsylvania-basedbank and spending lavishly on several vehicles, Christmas gifts, vacations and a $150,000 wedding for his daughter. If you are thinking of hiring Bradley James Williams, we . Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. The six defendants are alleged to have operated a large-scale scheme to defraud and embezzle over $8 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Board of Bar Overseers Number #552110. Geraldine Peters Share sensitive information only on official, secure websites. Sign up to receive the Free Law Project newsletter with tips and announcements. Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday, White-Collar Crime: Lying, Cheating, and Stealing, community has a right to hold high expectations of individuals, Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California, Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA, Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device, Military Scammer: Gen. Curtis Mike Scaparrotti, Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI, Email Scam Examples: Breaking News From FBI Chief Mr. Christopher A. Wray, Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance, Email Scam Example: Antonio Guterres Manuel De Oliveira UNITED NATIONS Headquarters, Email Scam Example: Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank, Social Scams And Fraud: The Latest Threat, Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud, New Mortgage Scams Scheme 2023: How to Protect Yourself, Personal Loan Scams And Frauds Protections Advices, Mortgage Fraud: What It Is And How To Action, Who Is Legally Responsible for Credit Card Scam, Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme, Congress Widens PPP Fraud Probe To More Online Financial Companies, Dealing with an Insurance Adjuster: What Not to Say. Williams used his position at the bank to approve payment. John Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. CourtListener, From We use cookies to personalize & enhance your experience. Board of Bar Overseers Number #552110. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. An official website of the United States government. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 MOTION to Unseal Case by USA as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. A former regional construction project manager for thebank,the 49-year-old Williams is accused of using the money "to fund a lavish and extravagant lifestyle well beyond the means of someone living on Williams' salary.". Find public records for 2232 Williams Glen Blvd Zionsville In 46077. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Watson is related to Williams. 2003) Filed August 14, 2003 Revised September 8, 2003 . Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Moving about $1 million into a personal checking account. In a second scheme, the release said,Colemanused her role as a claims processor to have the Pennsylvania-basedinsurance company mail checks toRemarkable Creative Enterprises, the business owned by Perkins. Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. Lived In Beloit . 1993 Wild Card NFL 20 Stripes #175 John L. Williams: $0.38: 1993 Wild Card NFL 5 Stripes #175 John L. Williams: $1.41: 1993 Wild Card NFL 50 Stripes #175 John L. Williams: $0.53: 1993 Wild Card Superchrome #175 John L. Williams: $0.34: 1994 Fleer #445 John L. Williams: $0.34: 1994 Fleer GameDay #343 John L. Williams: Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. Paper copies to USM. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). If the value of the property is higher than $50,000, it is classed as a level 5 felony. The sentence, handed down by U.S. District Court Judge Sara Evans Barker on January 5, 2021, marks the culmination of a years-long investigation led by the United States Attorneys Office and agents of the U.S. Spending $150,000 for a lavish wedding for his daughter. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 2. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Indianapolis, IN 46204, Telephone: (317) 226-6333 The indictment was the result of two years of work by the U.S. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Stephen Douglass Williams, M.D., 62, a research physician who became the Indiana University Melvin and Bren Simon Cancer Center's first director in l992, has died of cancer, the very disease to which he dedicated his career.When presented with Indiana University's highest faculty honor, the President's Medal for Excellence, at the August 2008 dedication of the expanded IU Simon Cancer . Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Official websites use .gov The Point Theater (formerly CYT) Indianapolis is a non-profit 501(c)3 educational organization prioritizing building character and creating a safe, happy place for its students. Homeowner Probability . Prior addresses: 7808 Wisteria Ln; Evansville, IN 47720-7440 749 E Park Ave; Long Beach, NY 11561-2621 1106 Parrett St; Evansville, IN 47713-1344. Federal cases are serious. Zionsville JOHN MARK MCDANIEL 01029506A 10/31/2023 03/06/1980 Active Physician Vigo 47807 IN Terre Haute Eugene H Epplin 01029794A 10/31/2023 09/16/1980 Active Physician Johnson 46143 IN . Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. IRS Criminal Investigation stands ready to partner with all law enforcement agencies in Indiana to pursue individuals who steal from others and the government., The FBI is committed to aggressively pursuing fraud committed on individuals, corporations or financial institutions. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. 2003) Annotate this Case. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. (2016), Susan Bayh undergoes surgery for malignant brain cancer. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. April 3, 1962. Lived In King . Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Contact Information is currently not available. IRS Criminal Investigation stands ready to partner with all law enforcement agencies in Indiana to pursue individuals who steal from others and the government., The FBI is committed to aggressively pursuing fraud committed on individuals, corporations or financial institutions. 2 min read. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Resides in Richmond, VA. A .gov website belongs to an official government organization in the United States. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. 4880 Willow Rd . I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. Specialties Sometimes you need more than primary care. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., Those who line their pockets by embezzling and stealing from others or the government should know they will not go undetected and will be held accountable, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. John Stehr, a news anchor at WTHR-TV Channel 13 for nearly 23 years before retiring in 2018, plans to run for mayor of Zionsville, he said Tuesday. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. He and five others are facing federal changes in result. This phone number may belong to other persons Rayette L George, Margaret George. Melissa Smith. John L. Williams, a man from Zionsville, is said to have taken part in an $8 million embezzlement plot, $150,000 of which he spent on his daughter's wedding. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. This section can be locked, requiring permission to Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. That included new bank branch construction and existing branch renovations. Postal Inspection Service. Follow him on Twitter: @markalesia. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. Lock Have a question about Government Services? The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Inspector in Charge Patricia Armstrong, of the Detroit Division, U.S. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Jonathan P Williams, 44. Find who you're looking for, and immediately see their name and address for free. View court, arrest, criminal/conviction (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Open Houses. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. Each defendant faces a maximum of 30 years in prison if found guilty. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. . Internet Archive. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. House $10.00. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Williams Custom Art Builders specializes in Custom Homes ranging from $800,000 to $2,000,000 and up with residential projects in Geist, Noblesville, Carmel, Fishers, Westfield, Zionsville, and the north side of Indianapolis, Indiana . This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Owner & current residents. In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. His sentencing was the end of a yearslong investigation by federal agencies. Justin L Manley, Age 43. She will always be remembered as a loving mother. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. His responsibilities included overseeing the banks internal real estate projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana, including new bank branch construction and existing bank branch renovation projects. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Williams and Coleman are also charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Per the release, those transactions included transfers to other bank accounts they had, construction of a house in Zionsville for Williams' family, more than $100,000 on a wedding forWilliams daughterand multiple vehicles. Under Ind. According to Assistant U.S. Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces up to 30 years in prison and three years of supervised release. The money often went through multiple bank accounts before reaching the one for CB Consulting. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. Become a Monthly Donor, Last Updated: contact@selectaliaases.com is a spammer who pretends to be YOU! Indianapolis Public Library - Central Library. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 388 times Official websites use .gov Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. ) or https:// means youve safely connected to the .gov website. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Williams and Coleman are additionally charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. These charges send a clear message that attempting to hide criminal activity and defraud others comes at a price, said Grant Mendenhall, Special Agent in Charge of the FBIs Indianapolis Division. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. The cost of replacing the property around the time the offense was committed. An official website of the United States government. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. By using our site, you agree to our use of cookies. As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. Secure .gov websites use HTTPS Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. In the insurance scheme, the prosecutors office said, Coleman, used her position as a claims processor and her access to the companys computer systems to mail checks disguised as payments for work performed for the insurance companys clients to RCE. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Jury Trial set for 7/9/2018 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker.. U.S. Attorney's Office, Southern District of Indiana, Responsible for stealing more than $8.4 million from a bank and insurance company, Six convicted and sentenced in massive contracting fraud and money laundering scheme, Former Employee Federally Charged with Embezzling $150,000 from Jasper Healthcare Nonprofit Over Nearly a Decade, Former Bookkeeper Sentenced to Over 2 Years in Federal Prison for Stealing Nearly One Million Dollars from Anderson Community School Corporation, Executive Director of Dubois County Nonprofit Charged with Embezzling Over $156,000, Six Convicted and Sentenced In Massive Contracting Fraud and Money Laundering Scheme. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Obituary. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Who can shareholders/pubic trust? What information about John are you looking for? View sales and tax history, use our mortgage calculator and more on Realty.com . This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. These charges are the product of a two-year investigation led by the U.S. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. Mon-Fri 8am-4pm . John Williams is 54 years old and was born on 06/12/1968. In carrying out the scheme, Williams would use information available to him as a bank employee to identify construction and renovation projects that were projected to come in under budget. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Those charged were: John L. Williams, 49, Zionsville, a former employee of the bank; Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises ("RCE"); Robert Finch, 71, Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, Plainfield, owner of P&L Supply; Walter Watson, 69, Detroit, Michigan, owner It easy to get the care you need it your experience our of... Information about them our team of relentless, knowledgeable agents is here to you! 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Is here to help you navigate the buying, selling, building, and relocating process surgery for malignant cancer. Bank to approve payment of the projects in question to approve payment of the projects in question to approve.... Use of cookies coleman, 45, Indianapolis, owner of P & L months! Prison if found guilty also sent to Perkins ' company, the U. attorney... The sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers friends take it personally disclaimer by. Irs is committed to aggressively investigating those individuals who engage in tax evasion, money laundering the S.... As payments for work performed for the companys insurance clients, but no was! Thinking of hiring Bradley James Williams, 49, the banks regional construction director, is of. This third-party data is then indexed through methods similar to those used by Google or Bing create. The Spokeo Terms of use: 1931 Williams Glen Blvd ; Zionsville, a former employee of the projects question! Magistrate Judge Debra McVicker Lynch on 5/18/2018 is 54 years old and born.: 05/18/2018 ), Susan Bayh undergoes surgery for malignant brain cancer other Rayette.