Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Results. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. 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. 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. 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. An indictment is only a charge and not evidence of guilt. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. businesses, and does affect the Reputation Score. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. 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 . Please make your own determination of the relevance of these court records. We use cookies to personalize & enhance your experience. John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. Council Districts. Search for someone by name, phone number, zip code or address. This may contain information such as company name, job title, address, and time period of service. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. The statute of limitations can be tolled if the defendant is unable to stand trial, for instance because they are out of state or otherwise actively trying to evade justice. 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. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Friends, Neighbors, or Classmates. The latter is a mobile phone number. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. 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. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. See Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. Coleman disguised the payments by describing them as work performed for the companys insurance clients. 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. below. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. These charges are the product of a two-year investigation led by the U.S. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. 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. ) or https:// means youve safely connected to the .gov website. Monthly donors can create unlimited docket alerts. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! He and five others are facing federal changes in result. 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: 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. 60. (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). 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. View court, arrest, criminal/conviction This profile was gathered from multiple public and 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. Check all background information that MyLife has gathered. 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. 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 Have a question about Government Services? This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Paper copies to USM. 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. 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 . 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. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . 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. Brian John Williams, age 50s, lives in Zionsville, IN. people learn more about others, just like Yelp does for The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. Lebanon, IN 46052 . John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. 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 In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Lock Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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. Williams used his position at the bank to approve payment. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Justin L Manley, Age 43. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Together these partners brought down a complex, large-scale fraud conspiracy. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. See 5 floorplans, review amenities, and request a tour of the building today. 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. 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 . Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. Buy. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. We specialize in treating the health care needs of the whole family from newborns to seniors. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Obituary. to see possibly who they are and full class lists found from school records and public sources. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. 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. Deputy Auditor. Homes for Sale. 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. Post or read reviews for John Williams 337 were here. Neither the bank nor the insurance company are being named because they are victims in this case. Find people in Indiana using our white pages. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. As a result of their hard work, six defendants in this case were brought to justice.. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. She will always be remembered as a loving mother. Neither the bank nor the insurance company are being named because they are victims in this case. 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