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. 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. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. Melissa Smith. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. NAME . The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Deputy Auditor. Docket alerts are an advanced feature of CourtListener. 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. 2. Sign up to receive the Free Law Project newsletter with tips and announcements. Lock Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. 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 . MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. below. A lock ( Zionsville. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. 388 times 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. Soup & Salad. 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. 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. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Have a question about Government Services? Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) 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. CourtListener, From 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. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. 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. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. John L. Williams, Jr., Defendant-appellant United States of America, Plaintiff-appellee, v. John L. Williams, Jr., Defendant-appellant, 343 F.3d 423 (5th Cir. to see possibly who they are and full class lists found from school records and public sources. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. La trajectria de Williams va viure un dels seus moments ms definitoris el 1974, quan un jovenssim Steven Spielberg li va oferir escriure la banda sonora del seu primer llargmetratge, Boja evasi.Des d'aleshores la parella ha treballat plegada en totes les produccions de l'aclamat realitzador nord-americ a excepci de tres ttols. Williams and Coleman could not be immediately reached for comment. Watson is related to Williams. to see complete work history. Other Boards and Appointments. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. 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. 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. 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. 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. 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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. Williams and Colman were also convicted of tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Homeowner Probability . Landis knew Williams from previous business discussions. April 3, 1962. She. Search for someone by name, phone number, zip code or address. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. We use cookies to personalize & enhance your experience. The money often passed through multiple bank accounts on its way to the fictitious company. Board of Bar Overseers Number #552110. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. 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. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist 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.. 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. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Share sensitive information only on official, secure websites. Signed by Judge Sarah Evans Barker on 5/21/2018. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Officers said the man identified on March 15 as 26-year-old Demarcus Williams was already lying on the road when he was struck by a vehicle. Install RECAP John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 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 of W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Main Office: Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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. Indianapolis Public Library - Central Library. Under Ind. James H Elliott Age 78. All defendants are considered innocent until proven otherwise in federal court. 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. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. If you are thinking of hiring Bradley James Williams, we . Williams was also convicted of tax evasion and Coleman of filing false tax returns. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. 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. We specialize in treating the health care needs of the whole family from newborns to seniors. 40 E St. Clair St; Indianapolis, IN 46204. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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. 2003) Filed August 14, 2003 Revised September 8, 2003 . He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Monthly donors can create unlimited docket alerts. 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. 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. Resides in Chicago, IL. ************** Email shows this~ We detected something unusual about a recent signin. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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.. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. people learn more about others, just like Yelp does for In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. These charges are the product of a two-year investigation led by the U.S. Background, Court records found on John's Family, 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. We found 100+ records for John Williams in Zionsville, IN. 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. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. John A Griesemer . Learn more in our Privacy Policy. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. See
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