In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. 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 . Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! 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. 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. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. Secure .gov websites use HTTPS Indiana White Pages. Board of Bar Overseers Number #552110. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. The money often went through multiple bank accounts before reaching the one for CB Consulting. Lock 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. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. 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. 10 W Market St, Suite 2100 (2016), Susan Bayh undergoes surgery for malignant brain cancer. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. All Rights Reserved. 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 1993 Wild Card NFL 20 Stripes #175 John L. Williams: $0.38: 1993 Wild Card NFL 5 Stripes #175 John L. Williams: $1.41: 1993 Wild Card NFL 50 Stripes #175 John L. Williams: $0.53: 1993 Wild Card Superchrome #175 John L. Williams: $0.34: 1994 Fleer #445 John L. Williams: $0.34: 1994 Fleer GameDay #343 John L. Williams: A lock ( Check all background information that MyLife has gathered. 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. This site uses Akismet to reduce spam. Use (317) 873-3212 to contact John with caution. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. He and five others are facing federal changes in result. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Reviews help Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. A locked padlock Neither the bank nor the insurance company are being named because they are victims in this case. How You'll Perform the Role. Phone: 765-482-2940 [email protected] From Free Law Project, a 501(c)(3) non-profit. In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. Together these partners brought down a complex, large-scale fraud conspiracy. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. Those transactions included transfers to other bank accounts held by the defendants, including the bank accounts of Finchs construction company, the construction of a residence for Williams family in Zionsville, Indiana, more than $100,000 in payments for a lavish wedding for Williams daughter, and the purchase of multiple automobiles. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. 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. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. "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. Postal Inspection Service. Neither the bank nor the insurance company are being named because they are victims in this case. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. These charges are the product of a two-year investigation led by the U.S. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Stephen Douglass Williams, M.D., 62, a research physician who became the Indiana University Melvin and Bren Simon Cancer Center's first director in l992, has died of cancer, the very disease to which he dedicated his career.When presented with Indiana University's highest faculty honor, the President's Medal for Excellence, at the August 2008 dedication of the expanded IU Simon Cancer . See 5 floorplans, review amenities, and request a tour of the building today. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. Friends, Neighbors, or Classmates. To create additional alerts, please install the RECAP Extension or become a monthly donor. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Jonathan P Williams, 44. CourtListener is sponsored by the non-profit Free Law Project. John Williams is 54 years old and was born on 06/12/1968. Evaristo Almendarez. 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. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. CourtListener, From 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.. Checks were also sent to Perkins' company, the U. S. attorney's office said. "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. Emails to both men were not immediately returned. 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