This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Grade 12: Addison J. Aker, Rebecca R. Aleshire, Madalyn G. Anderson, Trevor J. Anderson, Juliette J. Berg, Maddex M. Biolo, Ethan T. Blohm, Isabella S.A. Blohm, Grant . 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. Deputy Auditor. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Your California Privacy Rights/Privacy Policy. Resident Name Phone More Information . Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. people learn more about others, just like Yelp does for
John L. Williams, a man from Zionsville, is said to have taken part in an $8 million embezzlement plot, $150,000 of which he spent on his daughter's wedding. As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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. Aaron Williams, 35, of Zionsville, was elected by an April 15 caucus to the Boone County Council, making him who what is believed to be the county's first Black elected official in its nearly 200-year history. This section can be locked, requiring permission to
Brian John Williams, age 50s, lives in Zionsville, IN. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). James R Decker from Zionsville, IN. 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. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. Oct 1986 - Jul 201124 years 10 months Children Assisted in developing the organization in an assortment of responsibilities; to include coach, director, president, skills development, liaison with. Assist customers in person and over the phone by determining needs and . Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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. 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. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. 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. Buy. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. "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. 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. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. 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. 2 min read. Indianapolis Public Library - Central Library. ft. home listed for sale. 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. . Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Reach 97,000 UK and global construction experts. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. 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. How You'll Perform the Role. 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. Internet Archive. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Phone: 765-482-2940 [email protected] Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. See 5 floorplans, review amenities, and request a tour of the building today. Alleged to have stolen over $8 million from a bank and an insurance company. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. It was already viewed
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. (adsbygoogle=window.adsbygoogle||[]).push({}), Participants in $200 Million Workers Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. By using our site, you agree to our use of cookies. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. ************** Email shows this~ We detected something unusual about a recent signin. 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.. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Police revealed the vehicle's driver was the one. 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. 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.
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. Find who you're looking for, and immediately see their name and address for free. He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). ) or https:// means youve safely connected to the .gov website. Reviews help
The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Have a question about Government Services? Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) 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. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. These charges are the product of a two-year investigation led by the U.S. to see complete work history. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. 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. Main Office:
Justin L Manley, Age 43. Fax: (317) 226-6125. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. The money often passed through multiple bank accounts on its way to the fictitious company. 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 . Bryan Musgrove, Acting Inspector in Charge of the U.S. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Disclaimer: By using this website, you accept the Spokeo Terms of Use. Neither the bank nor the insurance company are being named because they are victims in this case. Select the best result to find their address, phone number, relatives, and public records. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. 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. Search for someone by name, phone number, zip code or address. Jordan A Wilson, Age 33. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . The latter is a mobile phone number. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Under Ind. 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. Williams and Coleman could not be immediately reached for comment. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . Lebanon, IN 46052 . 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. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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