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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at [email protected]. Works at John L Williams Funeral Directors, P.A. Moving about $1 million into a personal checking account. ) or https:// means youve safely connected to the .gov website. 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. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. 2003) Annotate this Case. 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. Postal Inspection Service. 10 W Market St, Suite 2100 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. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. 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. Betty Myers. 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: See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. 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. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Lived In King . Official websites use .gov Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. 3 things to know if you share information with Crime Stoppers. Lebanon, IN 46052 . Emily K Hecker. Learn how your comment data is processed. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Indianapolis United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional construction project manager for a bank, the owners of two different construction companies, the owner of an Indianapolis maintenance services company, and the owner of a Plainfield, Indiana, supply company. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Their license was verified as active when we last checked. All defendants are considered innocent until proven otherwise in federal court. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. An official website of the United States government. Funeral and Cremation Services John L Williams Funeral Directors, P.A. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Stehr, a 28-year Zionsville resident,. Aaron Tinsley and John Barron. Apartment rent in Zionsville has decreased by -20.3% in the past year. 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 (CBU) (Entered: 05/21/2018), 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). Internet Archive. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 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. 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John Williams in Zionsville, IN 18 results - John Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Anna R Dobson. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Melissa Smith. (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). 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. 2. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Williams and Coleman could not be immediately reached for comment. Jonathan P Williams, 44. Main Office: Spending $150,000 for a lavish wedding for his daughter. Lock 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. Soup & Salad. Alleged to have stolen over $8 million from a bank and an insurance company. 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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. See 5 floorplans, review amenities, and request a tour of the building today. An indictment is only a charge and not evidence of guilt. 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.. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Landis knew Williams from previous business discussions. An official website of the United States government. 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. Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday, White-Collar Crime: Lying, Cheating, and Stealing, community has a right to hold high expectations of individuals, Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California, Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA, Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device, Military Scammer: Gen. Curtis Mike Scaparrotti, Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI, Email Scam Examples: Breaking News From FBI Chief Mr. Christopher A. Wray, Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance, Email Scam Example: Antonio Guterres Manuel De Oliveira UNITED NATIONS Headquarters, Email Scam Example: Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank, Social Scams And Fraud: The Latest Threat, Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud, New Mortgage Scams Scheme 2023: How to Protect Yourself, Personal Loan Scams And Frauds Protections Advices, Mortgage Fraud: What It Is And How To Action, Who Is Legally Responsible for Credit Card Scam, Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme, Congress Widens PPP Fraud Probe To More Online Financial Companies, Dealing with an Insurance Adjuster: What Not to Say. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Phone: 765-482-2940 [email protected] 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 individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. 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. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . 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. The level of theft and the associated penalty are determined based on the value of the property. Check all background information that MyLife has gathered. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. CourtListener, From Indianapolis Public Library - Central Library. See United States Attorneys Office, Southern District of Indiana Strategic Plan. ************** Email shows this~ We detected something unusual about a recent signin. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: The most recent tenant is Tonette Flournoy. Have a question about Government Services? About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. We found 100+ records for John Williams in Zionsville, IN. 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. . He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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 IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Checks were also sent to Perkins' company, the U. S. attorney's office said. Renting a . Follow him on Twitter: @markalesia. Lived In Beloit . Main Office: In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Find who you're looking for, and immediately see their name and address for free. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. The latter is a mobile phone number. This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. Post or read reviews for John Williams John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Official websites use .gov Refine Your Search Results. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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. . These charges are the product of a two-year investigation led by the U.S. Erin Kenny Kenney. Paper copies to USM. | Baltimore MD Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . This can lead to between one and six years in prison and/or a fine of up to $10,000. John Williams is 54 years old and was born on 06/12/1968. If you are thinking of hiring Bradley James Williams, we . "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . This section can be locked, requiring permission to Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. What information about John are you looking for? 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. 40 E St. Clair St; Indianapolis, IN 46204. 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. businesses, and does affect the Reputation Score. Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! As a result of their hard work, six defendants in this case were brought to justice.. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Search for someone by name, phone number, zip code or address. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Specialties Sometimes you need more than primary care. to see possibly who they are and full class lists found from school records and public sources. view. 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. 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. Secure .gov websites use HTTPS Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. 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. Signed by Judge Sarah Evans Barker on 5/17/2018. 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