Williams Custom Art Builders specializes in Custom Homes ranging from $800,000 to $2,000,000 and up with residential projects in Geist, Noblesville, Carmel, Fishers, Westfield, Zionsville, and the north side of Indianapolis, Indiana . The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. | Baltimore MD Find people in Indiana using our white pages. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Apartment rent in Zionsville has decreased by -20.3% in the past year. The money often went through multiple bank accounts before reaching the one for CB Consulting. Buying eight vehicles for almost $350,000. 388 times 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. 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.. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. Lived In King . 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Open Houses. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. 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. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . 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 A Griesemer . John F Williams, 80. Learn more in our Privacy Policy. Paper copies to USM. This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. View the photos, address, physical description and more details of each registered offender in Indiana. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. We found 100+ records for John Williams in Zionsville, IN. An official website of the United States government. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. 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. Have a question about Government Services? According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. In those cases, the defendant must repay the money they embezzled or be incarcerated. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. This profile was gathered from multiple public and romaine heart . 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. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). A locked padlock The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Soup & Salad. 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. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. 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. Their license was verified as active when we last checked. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Caesar $9.00. 46077. John Williams is 54 years old and was born on 06/12/1968. 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. 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. 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. White collar criminals are thieves who steal through position and influence, said Childress. 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. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Indianapolis, IN 46204, Telephone: (317) 226-6333 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. Follow her on Twitter: @mjslaby. Resides in Chicago, IL. 2003) Annotate this Case. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Bryan Musgrove, Acting Inspector in Charge of the U.S. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. "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. 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. Post or read reviews for John Williams 2. "Those who line their pockets by embezzling and stealing from others or the government should know they will not go undetected and will be held accountable,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. NAME . Homeowner Probability . Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. 60. Moving about $1 million into a personal checking account. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. 3 things to know if you share information with Crime Stoppers. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. This phone number may belong to other persons Rayette L George, Margaret George. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. . 201 Courthouse Square. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. 10 W Market St, Suite 2100 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. (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). Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. If you might need an exception, please let us know. From Free Law Project, a 501(c)(3) non-profit. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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 checks to RCE. A lock ( Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. 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. We specialize in treating the health care needs of the whole family from newborns to seniors. It was already viewed Federal cases are serious. 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