An official website of the United States government. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. Fax: (317) 226-6125. Refine Your Search Results. Install RECAP Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. Williams used his position at the bank to approve payment. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Moving about $1 million into a personal checking account. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Sign up to receive the Free Law Project newsletter with tips and announcements. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. What information about John are you looking for? Date of birth. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. John Williams in Zionsville, IN 18 results - John Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Internet Archive. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. John A Griesemer . 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 . Monthly donors can create unlimited docket alerts. A locked padlock Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 2. Resides in Richmond, VA. 337 were here. government sources. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Emails to both men were not immediately returned. That included new bank branch construction and existing branch renovations. 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.. | Baltimore MD See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Jordan A Wilson, Age 33. We specialize in treating the health care needs of the whole family from newborns to seniors. Their license was verified as active when we last checked. Under Ind. Zionsville. 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. 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. View court, arrest, criminal/conviction people learn more about others, just like Yelp does for He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Services & Resources. An indictment is only a charge and not evidence of guilt. Indianapolis, IN 46204, Telephone: (317) 226-6333 P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Betty Myers. Indiana White Pages. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. Watson is related to Williams. A Zionsville man is accused of defrauding a Pennsylvania-basedbank and spending lavishly on several vehicles, Christmas gifts, vacations and a $150,000 wedding for his daughter. 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. 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.. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. 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. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Postal Inspection Services Detroit division, in a statement. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Emily K Hecker. 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. From Free Law Project, a 501(c)(3) non-profit. 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. From A lock ( 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. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN Signed by Judge Sarah Evans Barker on 5/17/2018. 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. A lock ( Board of Bar Overseers Number #552110. 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. Neither the bank nor the insurance company are being named because they are victims in this case. This profile was gathered from multiple public and 10 W Market St, Suite 2100 Anna R Dobson. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. 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 . Lived In King . 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 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. John Williams and Steven Spielberg: Sometimes friends take it personally. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Call Mark Alesia at (317) 444-6311. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Lived In Beloit . 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. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. 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. If you might need an exception, please let us know. See United States Attorneys Office, Southern District of Indiana Strategic Plan. The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. A former regional construction project manager for thebank,the 49-year-old Williams is accused of using the money "to fund a lavish and extravagant lifestyle well beyond the means of someone living on Williams' salary.". Akas: Becker Jh, J H Becker, James . 1901 Williams Glen Blvd, Zionsville, IN 46077. A .gov website belongs to an official government organization in the United States. We found 100+ records for John Williams in Zionsville, IN. ************** Email shows this~ We detected something unusual about a recent signin. Melissa Smith. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 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 []. 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. 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