Zionsville. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. The release didnt name either company, citing that they are the victims in the case. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. 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. 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. That included new bank branch construction and existing branch renovations. A locked padlock Privacy Policy | Terms and Conditions. Have a question about Government Services? Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. 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. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Your email address will not be published. Find people in Indiana using our white pages. 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. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! 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. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. 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. 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. 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. John Williams and Steven Spielberg: Sometimes friends take it personally. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. 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. Refine Your Search Results. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. (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). Williams and Coleman could not be immediately reached for comment. See 5 floorplans, review amenities, and request a tour of the building today. Each defendant faces up to 30 years in prison if convicted. Save my name, email, and website in this browser for the next time I comment. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 2. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. The phone number (317) 341-3839 is also used by Suzanne Rigg . 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. Indianapolis, IN 46204, Telephone: (317) 226-6333 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. The latter is a mobile phone number. John Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. 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 Reviews help The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. Resides in Richmond, VA. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Search for someone by name, phone number, zip code or address. 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. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. From Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. 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. 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. 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. Main Office: Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Official websites use .gov SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . An indictment is only a charge and not evidence of guilt. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. 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. She will always be remembered as a loving mother. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. to see possibly who they are and full class lists found from school records and public sources. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. contact@selectaliaases.com is a spammer who pretends to be YOU! Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Federal cases are serious. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Betty Myers. 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. An official website of the United States government. Contact us at (317) 577-9904. 2003) Filed August 14, 2003 Revised September 8, 2003 . Family and friends can send flowers and condolences in memory of the loved one. Alleged to have stolen over $8 million from a bank and an insurance company. Williams used his position at the bank to approve payment. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. This may contain information such as company name, job title, address, and time period of service. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Follow her on Twitter: @mjslaby. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Signed by Judge Sarah Evans Barker on 5/17/2018. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Share sensitive information only on official, secure websites. 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 . (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Secure .gov websites use HTTPS Call Mark Alesia at (317) 444-6311. 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. In November of 2020, Acting United States Attorney John E. Childress renewed a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. 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.. The most recent tenant is Tonette Flournoy. Other Boards and Appointments. 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. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Refine Your Search Results. Zionsville, Indiana, United States. As a result of their hard work, six defendants in this case were brought to justice.. 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. John Williams is 54 years old and was born on 06/12/1968. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Checks were also sent to Perkins' company, the U. S. attorney's office said. 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