) or https:// means youve safely connected to the .gov website. 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. Alleged to have stolen over $8 million from a bank and an insurance company. Walter Watson, 69, Detroit, owner of the W-3 construction company. She will always be remembered as a loving mother. Main Office: 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. To create additional alerts, please install the RECAP Extension or become a monthly donor. 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. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Results. Renting a . Deputy Auditor. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. 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. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 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. (2016), Susan Bayh undergoes surgery for malignant brain cancer. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. 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. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. 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. If you might need an exception, please let us know. Learn more in our Privacy Policy. Coleman disguised the payments by describing them as work performed for the companys insurance clients. We specialize in treating the health care needs of the whole family from newborns to seniors. Use (317) 873-3212 to contact John with caution. Share sensitive information only on official, secure websites. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. His sentencing was the end of a yearslong investigation by federal agencies. Your California Privacy Rights/Privacy Policy. to see complete work history. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Zionsville JOHN MARK MCDANIEL 01029506A 10/31/2023 03/06/1980 Active Physician Vigo 47807 IN Terre Haute Eugene H Epplin 01029794A 10/31/2023 09/16/1980 Active Physician Johnson 46143 IN . Open Houses. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Have a question about Government Services? As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Indiana White Pages. 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! 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. She. 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. A .gov website belongs to an official government organization in the United States. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 1901 Williams Glen Blvd, Zionsville, IN 46077. CourtListener is sponsored by the non-profit Free Law Project. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. The listed fair market value (FMV) at the time of the offense. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). government sources. This site uses Akismet to reduce spam. Other Boards and Appointments. All defendants are considered innocent until proven otherwise in federal court. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. 4880 Willow Rd . Caesar $9.00. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 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. Refine Your Search Results. Have a question about Government Services? Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Three Business Owners, Former Bank Employee Charged In $8M Fraud Schemes, Senate session grows contentious as Democrats call for more debate, Pension-investment bill passes before third-reading deadline in House. Works at John L Williams Funeral Directors, P.A. 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. Who's Searching for You, Look Your Best to People Searching for You. (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. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information (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. John Williams is 54 years old and was born on 06/12/1968. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. 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. What information about John are you looking for? 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. (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 MOTION to Unseal Case by USA as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). See Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Spending $150,000 for a lavish wedding for his daughter. 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. All Filters. Obituary. 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. 60. April 3, 1962. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. Soup & Salad. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. Search for someone by name, phone number, zip code or address. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. John Williams and Steven Spielberg: Sometimes friends take it personally. Lock 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Per the release, those transactions included transfers to other bank accounts they had, construction of a house in Zionsville for Williams' family, more than $100,000 on a wedding forWilliams daughterand multiple vehicles. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. Learn how your comment data is processed. Paper copies to USM. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. The level of theft and the associated penalty are determined based on the value of the property. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. In, John lived in Whitestown in and Indianapolis in Brooke Melton by. 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