Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Docket alerts are an advanced feature of CourtListener. Southern District of Indiana A lock ( I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. Date of birth. 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. Buy. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Each defendant faces up to 30 years in prison if convicted. The Hadley family. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Select the best result to find their address, phone number, relatives, and public records. 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 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. Refine Your Search Results. Alleged to have stolen over $8 million from a bank and an 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. 60. All Filters. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . 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. 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. Lock 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. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Emails to both men were not immediately returned. These charges are the product of a two-year investigation led by the U.S. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Geraldine Peters Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. John D. Patterson Obituary We are sad to announce that on January 23, 2023, at the age of 64, John D. Patterson (Zionsville, Indiana), born in Rushville, Indiana passed away. Fax: (317) 226-6125. Under Ind. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Homes for Sale. 4880 Willow Rd . Postal Inspection Services Detroit division, in a statement. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. The cost of replacing the property around the time the offense was committed. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Monthly donors can create unlimited docket alerts. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. March 23, 2020 - Present. CourtListener, From In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Patricia Armstrong, inspector in charge in the U.S. Buying eight vehicles for almost $350,000. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. An official website of the United States government. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Secure .gov websites use HTTPS According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. The release didnt name either company, citing that they are the victims in the case. 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 . 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. Alleged to have stolen over $8 million from a bank and an insurance company. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 10 W Market St, Suite 2100 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.. As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Players were selected . Watson did not return messages left at his company and sent to his email. Owner & current residents. All defendants are considered innocent until proven otherwise in federal court. 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. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. 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 are thinking of hiring Bradley James Williams, we . Williams and Coleman are also charged with tax evasion. Indiana White Pages. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. 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. 201 Courthouse Square. 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. La trajectria de Williams va viure un dels seus moments ms definitoris el 1974, quan un jovenssim Steven Spielberg li va oferir escriure la banda sonora del seu primer llargmetratge, Boja evasi.Des d'aleshores la parella ha treballat plegada en totes les produccions de l'aclamat realitzador nord-americ a excepci de tres ttols. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. This may contain information such as company name, job title, address, and time period of service. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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