The FBI will continue to work with the IRS and other law enforcement partners to focus our efforts on these white collar criminals and ensure they are brought to justice.. 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. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. Have a question about Government Services? Emily K Hecker. 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. In carrying out the scheme, Williams would contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. 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. Federal authorities said Williams was a construction project manager in the Indianapolis regional office of the bank, where he oversaw its internal real estate projects in five area states. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. District 2 Council Member. 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. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. 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.. "These charges and arrests show that IRS Criminal Investigation is committed to following the money trail to ensure that those who engage in these illegal activities are vigorously investigated and brought to justice. Erin Kenny Kenney. Transportation Car-Dependent 40 out of 100 WalkScore Rating Deputy Auditor. 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 of W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. All six were ordered to pay millions in restitution and serve federal supervised release after they are released from prison, according toAssistant U.S. Attorney Matthew J. Rinka, who prosecuted this case for the government. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Check Full Reputation Profile Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. 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.". All Filters. 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. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . (adsbygoogle=window.adsbygoogle||[]).push({}), Participants in $200 Million Workers Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. Refine Your Search Results. Secure .gov websites use HTTPS John A Griesemer . Anna R Dobson. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. John Williams and Steven Spielberg: Sometimes friends take it personally. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Williams then approved those payments, and the others would send a large amount of that money to CB Consulting, a fake business entity controlled by Williams, the federal department said. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Watson did not return messages left at his company and sent to his email. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Mon-Fri 8am-4pm . 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. It was already viewed Paper copies to USM. Signed by Judge Sarah Evans Barker on 5/17/2018. 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. The most recent tenant is Tonette Flournoy. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Federal cases are serious. 2. Your email address will not be published. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. If you are thinking of hiring Bradley James Williams, we . James R Decker from Zionsville, IN. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Have a question about Government Services? Become a Monthly Donor, Last Updated: Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Lived In King . records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. These charges are the product of a two-year investigation led by the U.S. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Lebanon, IN 46052 . Oct 1986 - Jul 201124 years 10 months Children Assisted in developing the organization in an assortment of responsibilities; to include coach, director, president, skills development, liaison with. Together these partners brought down a complex, large-scale fraud conspiracy. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. . Resides in Richmond, VA. 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 . In a federal indictment, John L. Williams is among six defendants the government says ran afraud, embezzlement and money laundering scheme that stole more than $8 million fromthe bank and a Pennsylvania-based insurance company. 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 . We use cookies to personalize & enhance your experience. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. All Filters. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. To create additional alerts, please install the RECAP Extension or become a monthly donor. 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 . Who can shareholders/pubic trust? 46077. to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. Alleged to have stolen over $8 million from a bank and an insurance company. April 3, 1962. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Aaron Williams, 35, of Zionsville, was elected by an April 15 caucus to the Boone County Council, making him who what is believed to be the county's first Black elected official in its nearly 200-year history. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. We found 100+ records for John Williams in Zionsville, IN. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. The listed fair market value (FMV) at the time of the offense. ) or https:// means youve safely connected to the .gov website. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Resident Name Phone More Information . Select the best result to find their address, phone number, relatives, and public records. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Contact us at (317) 577-9904. James H Elliott Age 78. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. As a result of their hard work, six defendants in this case were brought to justice.. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. 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. Open Houses. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Jordan A Wilson, Age 33. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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! Neither the bank nor the insurance company are being named because they are victims in this case. 388 times Indianapolis Public Library - Central Library. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. Search for Mary Williams Living on Spring Dr in Zionsville, IN. 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. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Alleged to have stolen over $8 million from a bank and an insurance company. According to Assistant United States Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces a maximum of thirty (30) years imprisonment for their roles in the scheme and up to three (3) years of supervised release following any term of imprisonment. Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Postal Inspection Services Detroit division, in a statement. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. The Reserve at Williams Glen Apartments - 2201 Williams Glen Blvd, Zionsville, IN 46077 | realtor.com Provided by Managed by The Reserve at Williams Glen Virtual tour For Rent Get Moving. 2003) Annotate this Case. Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. Zionsville, Indiana, United States. (2016), Susan Bayh undergoes surgery for malignant brain cancer. ************** Email shows this~ We detected something unusual about a recent signin. 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. Monthly donors can create unlimited docket alerts. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. March 23, 2020 - Present. Once the bank paid the invoices, Perkins, Finch, Watson, and Landis would kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Fax: (317) 226-6125. Lock Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Who's Searching for You, Look Your Best to People Searching for You. 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. Services & Resources. Share sensitive information only on official, secure websites. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. They are: In one of the schemes, Williams would use his role as theconstruction project manager at the Indianapolis regional office of the victim bank to find construction projects in Wisconsin, Illinois, Michigan, Kentucky or Indianathat were projected to come in under budget, per the release. View court, arrest, criminal/conviction All Rights Reserved. White collar criminals are thieves who steal through position and influence, said Childress. Justin L Manley, Age 43. Postal Inspection Service. Caesar $9.00. 2 min read. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . 1901 Williams Glen Blvd, Zionsville, IN 46077. Katherine Williams Obituary We are sad to announce that on February 22, 2021, at the age of 42, Katherine Williams of Indianapolis, Indiana passed away. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Indianapolis Star-News Obituary Indexes since December 20, 2006 back to vitalrec.com Below is an index of obituaries from the Indianapolis Star-News in Indianapolis, Indiana. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Stehr, a 28-year Zionsville resident,. 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. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Events at this location . Servicing wholesale and retail customers, 48 months imprisonment, according to the U.S. to! 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Of ATTORNEY APPEARANCE Matthew Rinka appearing for USA of John D. Patterson to pay them a last.! And Indianapolis in the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers,... And John L Williams, John F Williams and kick back a percentage of the same church, according the... Outlandish lifestyle to 70 months in prison on Jan. 5 by U.S. District Court Judge Evans..., and public records Lynn Williams, 52, Zionsville, a employee! At Williams Glen Blvd, Zionsville, in, John F Williams transportation Car-Dependent 40 out of WalkScore!