Williams and Coleman are also charged with tax evasion. House $10.00. The release didnt name either company, citing that they are the victims in the case. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. Board of Bar Overseers Number #552110. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. 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. Checks were also sent to Perkins' company, the U. S. attorney's office said. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. 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. Williams and Coleman could not be immediately reached for comment. The level of theft and the associated penalty are determined based on the value of the property. 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. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. (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. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! We found 100+ records for John Williams in Zionsville, IN. Family and friends can send flowers and condolences in memory of the loved one. Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Betty Myers. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. 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. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Monthly donors can create unlimited docket alerts. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. Williams used his position at the bank to approve payment. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. 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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Resides in Richmond, VA. Renting a . The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Your California Privacy Rights/Privacy Policy. We specialize in treating the health care needs of the whole family from newborns to seniors. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. Refine Your Search Results. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. 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. Frederick N Hadley Age. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. Lived In Beloit . "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,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. Players were selected . Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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. To create additional alerts, please install the RECAP Extension or become a monthly donor. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Follow her on Twitter: @mjslaby. CourtListener is sponsored by the non-profit Free Law Project. 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. 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. Refine Your Search Results. 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. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. 1901 Williams Glen Blvd, Zionsville, IN 46077. Jury Trial set for 7/9/2018 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker.. These charges are the product of a two-year investigation led by the U.S. Lived In King . Together these partners brought down a complex, large-scale fraud conspiracy. 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. Shrimp & Crab Bisque $9.00. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. 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. He and five others are facing federal changes in result. 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. 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. If the defendant does not answer to repayment requests or refuses to repay following a court order, then the court may imprison them for a term to their discretion. 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. Other Boards and Appointments. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. A lock ( Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. See John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. James H Elliott Age 78. 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. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. 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. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Next Page. (Rinka, Matthew) (Entered: 05/21/2018), ORDER - granting 35 Motion to Unseal Case as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). 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.. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. Using about $800,000for a personal home in Zionsville. 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. 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. 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. 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. ) or https:// means youve safely connected to the .gov website. All Rights Reserved. He looks forward to getting this resolved.". Soup & Salad. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Find people in Indiana using our white pages. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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