Your California Privacy Rights/Privacy Policy. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. (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. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Privacy Policy | Terms and Conditions. 10 W Market St, Suite 2100 Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. 2 min read. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. March 23, 2020 - Present. Our Office Hours. A lock ( Together these partners brought down a complex, large-scale fraud conspiracy. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Copyright 2023, FederalCharges.com. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Players were selected . 2003) Annotate this Case. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. | Baltimore MD Neither the bank nor the insurance company are being named because they are victims in this case. 337 were here. Transportation Car-Dependent 40 out of 100 WalkScore Rating Resides in Richmond, VA. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Postal Inspection Service. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. 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.. John Williams is 54 years old and was born on 06/12/1968. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. Indianapolis Star-News Obituary Indexes since December 20, 2006 back to vitalrec.com Below is an index of obituaries from the Indianapolis Star-News in Indianapolis, Indiana. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiraciesthat resulted in more than $8.4 million stolen from a bank and insurance company, both based in Pennsylvania, per a news release from the U.S. Department of Justice. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. JOHN Address. 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. 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. 60. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. 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 . She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. If you are thinking of hiring Bradley James Williams, we . Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. John Riner. 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. Bryan Musgrove, Acting Inspector in Charge of the U.S. 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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. 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. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Obituary. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Fax: (317) 226-6125. Williams and Coleman could not be immediately reached for comment. 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. Reviews help ) or https:// means youve safely connected to the .gov website. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. 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! Family and friends can send flowers and condolences in memory of the loved one. Council Districts. The phone number (317) 341-3839 is also used by Suzanne Rigg . Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. An official website of the United States government. 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. contact@selectaliaases.com is a spammer who pretends to be YOU! Call Mark Alesia at (317) 444-6311. Specialties Sometimes you need more than primary care. Please make your own determination of the relevance of these court records. It was already viewed Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. 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. Use (317) 873-3212 to contact John with caution. 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. That included new bank branch construction and existing branch renovations. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Neither the bank nor the insurance company are being named because they are victims in this case. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Mon-Fri 8am-4pm . 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. A .gov website belongs to an official government organization in the United States. You currently have alerts. ) or https:// means youve safely connected to the .gov website. Williams was also convicted of tax evasion and Coleman of filing false tax returns. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Sign up to the GCR newsletter for free, delivered direct to your inbox. Lived In Beloit . Resides in Chicago, IL. What information about John are you looking for? Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Those payments as being for work performed for the companys insurance clients, despite no work performed for companys! 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