Geraldine Peters 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. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Through collaborative efforts with our partners we will continue to work diligently to identify and investigate those who perpetuate these crimes and stop this type of corruption.. She. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. See
CourtListener, From Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. . Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. John Williams, un compositor d'una altra galxia. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. CourtListener is sponsored by the non-profit Free Law Project. Williams and Finch also face additional charges for engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds, the prosecutors office said. 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. 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. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. At a series of hearings held late last year, Judge Barker sentenced the other defendants to significant prison terms for their respective roles in the schemes. Among the ways he used the money, according to the indictment announced Monday: The other people charged, according to the U.S. attorney's office, were Ernie Perkins 36, of Zionsville, the owner of Remarkable Creative Enterprises; Robert Finch, 71, of Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, of Plainfield, owner of P&L Supply; Walter Watson, 69, of Detroit, owner of W-3 construction company; and Shalonda Coleman, 42, of Indianapolis, a former employee of the insurance company. Contact us at (317) 577-9904. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. (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). If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Docket alerts are an advanced feature of CourtListener. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. We can sometimes provide need-based exceptions to these rules. Privacy Policy | Terms and Conditions. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana
He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 201 Courthouse Square. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). 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. An indictment is only a charge and not evidence of guilt. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Postal Inspection Services Detroit division, in a statement. Learn how your comment data is processed. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Refine Your Search Results. 2. If the defendant does not answer to repayment requests or refuses to repay following a court order, then the court may imprison them for a term to their discretion. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. By using our site, you agree to our use of cookies. 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. Services & Resources. 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. What information about John are you looking for?
Three Business Owners, Former Bank Employee Charged In $8M Fraud Schemes, Senate session grows contentious as Democrats call for more debate, Pension-investment bill passes before third-reading deadline in House. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. 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. Bryan Musgrove, Acting Inspector in Charge of the U.S. A locked padlock From US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. 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 checks to RCE. Fax: (317) 226-6125. 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. Family and friends can send flowers and condolences in memory of the loved one. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Watson is related to Williams. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. 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. All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. The level of theft and the associated penalty are determined based on the value of the property. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. 2003) Annotate this Case. Follow him on Twitter: @markalesia. A .gov website belongs to an official government organization in the United States. 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. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. Monthly donors can create unlimited docket alerts. Find who you're looking for, and immediately see their name and address for free. 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. 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. He looks forward to getting this resolved.". Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. 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: 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. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Install RECAP Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Board of Bar Overseers Number #552110. Friends, Neighbors, or Classmates. 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Buy. 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 . ", Image: US attorney for Indiana Josh Minkler (YouTube). As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. 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. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. Open Houses. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. White collar criminals are thieves who steal through position and influence, said Childress. Date of birth. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Betty Myers. 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. Walter Watson, 69, Detroit, owner of the W-3 construction company. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. View sales and tax history, use our mortgage calculator and more on Realty.com . Fax: (317) 226-6125. Official websites use .gov Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. NAME . Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. 10 W Market St, Suite 2100
Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Williams and Coleman are also charged with tax evasion. 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. John Riner. Anna R Dobson. Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. John Williams is 54 years old and was born on 06/12/1968. He and five others are facing federal changes in result. 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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. (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. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 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 checks to RCE. 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. 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 affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. 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. 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. John D. Patterson Obituary We are sad to announce that on January 23, 2023, at the age of 64, John D. Patterson (Zionsville, Indiana), born in Rushville, Indiana passed away. Secure .gov websites use HTTPS 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. "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. Postal Inspection Service. The listed fair market value (FMV) at the time of the offense. Learn more in our Privacy Policy. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. James R Decker from Zionsville, IN. Ernie Perkins, 36, Zionsville, the owner of. She will always be remembered as a loving mother. If you might need an exception, please let us know. 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. As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. April 3, 1962. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Neither the bank nor the insurance company are being named because they are victims in this case. Emails to both men were not immediately returned. 388 times
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