Select the best result to find their address, phone number, relatives, and public records. Zionsville. An indictment is only a charge and not evidence of guilt. 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. Works at John L Williams Funeral Directors, P.A. 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. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. Geraldine Peters Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Contact Information is currently not available. 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. See Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Have a question about Government Services? 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. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Secure .gov websites use HTTPS Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. Code 35-41-4-2(a)(1), (a)(2), the statute of limitations is either two years or five years, depending on the severity of the crime. View the photos, address, physical description and more details of each registered offender in Indiana. Homeowner Probability . Refine Your Search Results. Williams and Colman were also convicted of tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Each defendant faces up to 30 years in prison if convicted. As a result of their hard work, six defendants in this case were brought to justice.. Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Indianapolis, IN 46204, Telephone: (317) 226-6333 Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Learn how your comment data is processed. James R Decker from Zionsville, IN. The listed fair market value (FMV) at the time of the offense. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. In a federal indictment, John L. Williams is among six defendants the government says ran a fraud, embezzlement and money laundering scheme that stole more than $8 million from the bank and a. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Federal cases are serious. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. Transportation Car-Dependent 40 out of 100 WalkScore Rating Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Privacy Policy | Terms and Conditions. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Williams used his position at the bank to approve payment. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. She will always be remembered as a loving mother. 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. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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. Funeral and Cremation Services John L Williams Funeral Directors, P.A. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. 46077. ************** Email shows this~ We detected something unusual about a recent signin. Federal authorities said Williams was a construction project manager in the Indianapolis regional office of the bank, where he oversaw its internal real estate projects in five area states. District 2 Council Member. 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. Fax: (317) 226-6125. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. 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. . Lived In King . 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. Your California Privacy Rights/Privacy Policy. Please make your own determination of the relevance of these court records. The cost of replacing the property around the time the offense was committed. ) or https:// means youve safely connected to the .gov website. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Each defendant faces a maximum of 30 years in prison if found guilty. 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! Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. All six were ordered to pay millions in restitution and serve federal supervised release after they are released from prison, according toAssistant U.S. Attorney Matthew J. Rinka, who prosecuted this case for the government. The money often went through multiple bank accounts before reaching the one for CB Consulting. Anna R Dobson. Save my name, email, and website in this browser for the next time I comment. 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. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. 3 things to know if you share information with Crime Stoppers. Services & Resources. It was already viewed 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 . Friends, Neighbors, or Classmates. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. 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. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. | Baltimore MD 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. 40 E St. Clair St; Indianapolis, IN 46204. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Paper copies to USM. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Some explanations: About that study that showed how unfit Indy is Support local journalism: Join today to get a special introductory offer for new subscribers! 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. Postal Inspection Service. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Apartment rent in Zionsville has decreased by -20.3% in the past year. 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. This profile was gathered from multiple public and Find public records for 2232 Williams Glen Blvd Zionsville In 46077. A .gov website belongs to an official government organization in the United States. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Copyright 2023, FederalCharges.com. Southern District of Indiana The Hadley family. Signed by Judge Sarah Evans Barker on 5/17/2018. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month And our many locations and convenient hours make it easy to get the care you need, when and where you need it. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. 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: Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. 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. Homes for Sale. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) We use cookies to personalize & enhance your experience. The most recent tenant is Tonette Flournoy. 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. 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. 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. This phone number may belong to other persons Rayette L George, Margaret George. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 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