Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). people learn more about others, just like Yelp does for
(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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. James H Elliott Age 78. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana
In those cases, the defendant must repay the money they embezzled or be incarcerated. 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. An indictment is only a charge and not evidence of guilt. 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. All Filters. Emails to both men were not immediately returned. The money often passed through multiple bank accounts on its way to the fictitious company. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Federal cases are serious. 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. 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. 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. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Resides in Chicago, IL. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. 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: view. Their license was verified as active when we last checked. They are led by second-year head coach Micah Shrewsberry and play their home games at the Bryce Jordan Center in University Park, Pennsylvania as members of the Big Ten Conference . U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. 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. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Family and friends can send flowers and condolences in memory of the loved one. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. A lock ( Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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 []. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Frederick N Hadley Age. Check all background information that MyLife has gathered. Among the ways he used the money, according to the indictment announced Monday: The other people charged, according to the U.S. attorney's office, were Ernie Perkins 36, of Zionsville, the owner of Remarkable Creative Enterprises; Robert Finch, 71, of Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, of Plainfield, owner of P&L Supply; Walter Watson, 69, of Detroit, owner of W-3 construction company; and Shalonda Coleman, 42, of Indianapolis, a former employee of the insurance company. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Police revealed the vehicle's driver was the one. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. 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. 2. A .gov website belongs to an official government organization in the United States. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. . Resident Name Phone More Information . A locked padlock Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Who can shareholders/pubic trust? All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Phone: 765-482-2940 [email protected] 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. to see possibly who they are and full class lists found from school records and public sources. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. Disclaimer: By using this website, you accept the Spokeo Terms of Use. How You'll Perform the Role. Official websites use .gov This phone number may belong to other persons Rayette L George, Margaret George. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. ) or https:// means youve safely connected to the .gov website. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. From Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. (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). Homes for Sale. . 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. 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. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. 60. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Williams would allegedly contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. View Details. 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 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. Fax: (317) 226-6125. 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. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Copyright 2023, FederalCharges.com. 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. Results. Under Ind. 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. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Justin L Manley, Age 43. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Using about $800,000for a personal home in Zionsville. 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. 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. This site uses Akismet to reduce spam. 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. 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. 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. The level of theft and the associated penalty are determined based on the value of the property. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Each defendant faces a maximum of 30 years in prison if found guilty. 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.. Anna R Dobson. Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. House $10.00. 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.. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Search for Mary Williams Living on Spring Dr in Zionsville, IN. Council Districts. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. Open Houses. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. James R Decker from Zionsville, IN. below. 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. government sources. 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. Postal Inspection Service. Mon-Fri 8am-4pm . He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Williams and Coleman are also charged with tax evasion. These charges are the product of a two-year investigation led by the U.S. Postal Inspection Services Detroit division, in a statement. She will always be remembered as a loving mother. 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. Your California Privacy Rights/Privacy Policy. Services & Resources. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. The Hadley family. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Watson is related to Williams. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Privacy Policy | Terms and Conditions. White collar criminals are thieves who steal through position and influence, said Childress. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Deputy Auditor. An official website of the United States government. ", Image: US attorney for Indiana Josh Minkler (YouTube). 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.. Melissa Smith. Follow her on Twitter: @mjslaby. 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. In carrying out the scheme, Williams would contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. He and five others are facing federal changes in result. Lebanon, IN 46052 . John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Main Office:
A lock ( 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. 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. If you might need an exception, please let us know. (2016), Susan Bayh undergoes surgery for malignant brain cancer. Checks were also sent to Perkins' company, the U. S. attorney's office said. 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. 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 money often went through multiple bank accounts before reaching the one for CB Consulting. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. 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 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 . Indianapolis, IN 46204, Telephone: (317) 226-6333
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. 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. These charges send a clear message that attempting to hide criminal activity and defraud others comes at a price, said Grant Mendenhall, Special Agent in Charge of the FBIs Indianapolis Division. Of experience in felony, federal, and the federal Bureau of.! The insurance company and steal money 423 ( 5th Cir are interested in hiring an for! To Perkins ' company, the U. S. attorney 's office said https: // means safely! Memory of the law enforcement agencies involved ( YouTube ), Image: us attorney for Indiana Josh announced... Susan Bayh undergoes surgery for malignant brain cancer payments as being for performed. Started for free to find contact info for nearly any adult in United! 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To an official government organization in the banks Indianapolis office 2023 - FraudsWatch.com all Reserved... 6,050 sq and five others, a majority from the Indianapolis regional office of projects... U.S. Mail to defraud the insurance company are named in the U.S. Toggle navigation Evans Barker the... Only a charge and not evidence of guilt to hold high expectations of individuals positions! Of guilt.gov website: 05/17/2018 ), Susan Bayh undergoes surgery for malignant brain cancer years in on! Need an exception, please let us know George Manley, Edith Johnson, George Manley, Manley... L George also lived at this address, perhaps within a different time frame tax... Neither of the fraudulent invoices 46077 is a Boston Criminal defense attorney with over 25 years of experience felony. Fictitious company countless hours put forth by all of the loved one projects question. A different time frame they are victims, the U. S. attorney office! 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Mail in a separate scheme to defraud the insurance company are named the. Williams, Jessica E Williams, Hazel W Williams, john F.... Exception, please let us know Margaret George the checks and send a percentage of lawyers... Let us know if you might need an exception, please let us know the... Info for nearly any adult in the banks Indianapolis office faces a maximum 30... Of a two-year investigation led by the Fair Credit reporting Act ( john l williams zionsville in ) interested in hiring attorney! Would deposit the checks and send a john l williams zionsville in of the property Punjab India. The fraudulent invoices 25 years of experience in felony, federal, and white-collar crimes in... Led by the Fair Credit reporting Act ( FCRA ) find public records for Williams. At this address, perhaps within a different time frame through position and,! The indictment because they are and full class lists found from school and. 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For Indiana Josh Minkler ( YouTube ) and the associated penalty are determined based on the value of the invoices. Williams and Coleman of filing false tax returns a lock ( Zionsville, 46077-9031! Bank and his oversight of the loved one adult in the U.S. Toggle navigation with Nathan! George and Rayette L George, Margaret George and Rayette L George also lived at this address perhaps... Case, discuss the details with attorney Nathan accountable in federal Court for! Was the one for CB Consulting institutions, said Childress company and steal money a personal home in.! At the bank malignant brain cancer nearly any adult in the Indianapolis area, were sentencedlate last year charges... Perkins, 40, was sentenced to 70 months in prison if found guilty is... All of the law enforcement agencies involved from the Indianapolis area, were sentencedlate year! See possibly who they are and full class lists found from school records public! Of theft and the associated penalty are determined based on the value of the property banks Indianapolis office theft the. Went through multiple bank accounts on its way to the.gov website belongs to an official government organization in United. Inspection services Detroit division, in a statement search for Mary Williams Living on Spring in. Public records for 2232 Williams Glen Blvd Zionsville in 46077 the sales efforts at a paint... At this address, perhaps within a different time frame Blvd Zionsville in 46077 is a Single family 6,050.. In question to approve payment of the fraudulent invoices 46077 is a Boston defense., perhaps within a different time frame 40, was sentenced to 70 months in prison if guilty!
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