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", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. John Williams is 54 years old and was born on 06/12/1968. Bryan Musgrove, Acting Inspector in Charge of the U.S. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. 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.. 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. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. An indictment is only a charge and not evidence of guilt. Become a Monthly Donor, Last Updated: Fax: (317) 226-6125. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Aaron Tinsley and John Barron. Sign up to receive the Free Law Project newsletter with tips and announcements. 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 . More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. 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 Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. 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. Official websites use .gov Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. 2 min read. We specialize in treating the health care needs of the whole family from newborns to seniors. Your email address will not be published. This site uses Akismet to reduce spam. 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. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 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. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. 40 E St. Clair St; Indianapolis, IN 46204. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Jonathan P Williams, 44. 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. 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. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. What information about John are you looking for? 1901 Williams Glen Blvd, Zionsville, IN 46077. Postal Inspection Service. Events at this location . I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. 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. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Resident Name Phone More Information . Resides in Chicago, IL. Williams and Coleman are also charged with tax evasion. Indiana White Pages. 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. Stehr, a 28-year Zionsville resident,. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. Their license was verified as active when we last checked. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. 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 To create additional alerts, please install the RECAP Extension or become a monthly donor. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Assist customers in person and over the phone by determining needs and . Frederick N Hadley Age. 10 W Market St, Suite 2100 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. 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. Spending $150,000 for a lavish wedding for his daughter. Resides in Richmond, VA. Williams used his position at the bank to approve payment. JOHN Address. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Soup & Salad. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Zionsville, Indiana, United States. 2. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Official websites use .gov Secure .gov websites use HTTPS Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. 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 . In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. 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. 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 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. view. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Reviews help By using our site, you agree to our use of cookies. Sign up to the GCR newsletter for free, delivered direct to your inbox. District 2 Council Member. Neither the bank nor the insurance company are being named because they are victims in this case. Results. 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. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. 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. 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. 388 times . Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. 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. Reach 97,000 UK and global construction experts. Homeowner Probability . 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. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. See 5 floorplans, review amenities, and request a tour of the building today. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. 10 W Market St, Suite 2100 Signed by Judge Sarah Evans Barker on 5/17/2018. Find people in Indiana using our white pages. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. "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,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. 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. Federal cases are serious. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. 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