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. Alleged to have stolen over $8 million from a bank and an insurance company. 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.. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. John Williams was born on 04/19/1943 and is 79 years old.John Williams lives in Zionsville, IN; previous cities include Big Stone Gap VA and Whitestown IN.John also answers to John D Williams, John D Luwilliams and John D Williams, and perhaps a couple of other names. The charges were filed by Josh Minkler, a US attorney for Indianapolis. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Geraldine Peters Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Your email address will not be published. These charges are the product of a two-year investigation led by the U.S. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. 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. The money often went through multiple bank accounts before reaching the one for CB Consulting. Walter Watson, 69, Detroit, owner of the W-3 construction company. 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. Report The Reserve at Williams Glen 2201 Williams Glen Blvd, Zionsville, IN 46077 Apartment floorplans Villager $1,300 - $1,315 1 bd | 1 ba | 690 sqft 3 units - Available now Cottage $1,361 - $1,519 1 bd | 1 ba | 817 sqft 4 units - Available now Mainstreeter $1,543 - $1,728 2 bd | 2 ba | 944 sqft 4 units - Available now Cobblestone $1,595 - $1,600 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. . Erin Kenny Kenney. 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. 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. See John Williams and Steven Spielberg: Sometimes friends take it personally. 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. below. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. See Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Checks were also sent to Perkins' company, the U. S. attorney's office said. Learn how your comment data is processed. Indiana White Pages. Install RECAP The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. Renting a . If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. He looks forward to getting this resolved.". 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. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . 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. Events at this location . She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. 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. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Their license was verified as active when we last checked. 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. 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. Resides in Richmond, VA. The indictment was the result of two years of work by the U.S. As a result of their hard work, six defendants in this case were brought to justice.. Homes for Sale. James R Decker from Zionsville, IN. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Other Boards and Appointments. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist (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. Have a question about Government Services? Zionsville. 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. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. A lock ( Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Patricia Armstrong, inspector in charge in the U.S. 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. What information about John are you looking for? I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. 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. 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. 2. 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. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Check Full Reputation Profile 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. 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. Lived In Beloit . Indianapolis, IN 46204, Telephone: (317) 226-6333 Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. 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. 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. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. Williams and Coleman could not be immediately reached for comment. people learn more about others, just like Yelp does for March 23, 2020 - Present. Search for Mary Williams Living on Spring Dr in Zionsville, IN. How You'll Perform the Role. Official websites use .gov Signed by Judge Sarah Evans Barker on 5/21/2018. All defendants are considered innocent until proven otherwise in federal court. 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. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. 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. 201 Courthouse Square. Those transactions included transfers to other bank accounts held by the defendants, including the bank accounts of Finchs construction company, the construction of a residence for Williams family in Zionsville, Indiana, more than $100,000 in payments for a lavish wedding for Williams daughter, and the purchase of multiple automobiles. Who can shareholders/pubic trust? CourtListener is sponsored by the non-profit Free Law Project. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. 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. 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. Become a Monthly Donor, Last Updated: 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 See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana By using our site, you agree to our use of cookies. White collar criminals are thieves who steal through position and influence, said Childress. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Watson is related to Williams. This may contain information such as company name, job title, address, and time period of service. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. An indictment is only a charge and not evidence of guilt. Contact us at (317) 577-9904. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. 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. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. 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. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Finch's lawyer declined comment. Follow him on Twitter: @markalesia. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. . Search for someone by name, phone number, zip code or address. Emily K Hecker. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. 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