Phone: 765-482-2940 [email protected] (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. How You'll Perform the Role. 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. 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. The cost of replacing the property around the time the offense was committed. government sources. 2. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). They are: In one of the schemes, Williams would use his role as theconstruction project manager at the Indianapolis regional office of the victim bank to find construction projects in Wisconsin, Illinois, Michigan, Kentucky or Indianathat were projected to come in under budget, per the release. 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 . As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. 2003) Annotate this Case. 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. (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). Open Houses. Postal Inspection Services Detroit division, in a statement. All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. The money often went through multiple bank accounts before reaching the one for CB Consulting. Events at this location . Disclaimer: By using this website, you accept the Spokeo Terms of Use. Resides in Richmond, VA. See Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. All defendants are considered innocent until proven otherwise in federal court. Akas: Becker Jh, J H Becker, James . This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. Contact Information is currently not available. Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! The phone number (317) 341-3839 is also used by Suzanne Rigg . Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. From Free Law Project, a 501(c)(3) non-profit. It was already viewed 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. All Rights Reserved. All defendants are considered innocent until proven otherwise in federal court. All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. You currently have alerts. 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. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN "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. Bryan Musgrove, Acting Inspector in Charge of the U.S. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Sign up to receive the Free Law Project newsletter with tips and announcements. Emails to both men were not immediately returned. If the value of the property is higher than $50,000, it is classed as a level 5 felony. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. . Walter Watson, 69, Detroit, owner of the W-3 construction company. Williams and Coleman could not be immediately reached for comment. Apartment rent in Zionsville has decreased by -20.3% in the past year. 2 min read. CourtListener, From Install RECAP According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. If so it was a poorly set up process, and the head of procurement/control should have to answer too this is a commonly known issue. Indiana White Pages. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Council Districts. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. In November of 2020, Acting United States Attorney John E. Childress renewed a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. Renting a . 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. By using our site, you agree to our use of cookies. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . 10 W Market St, Suite 2100 Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Katherine Williams Obituary We are sad to announce that on February 22, 2021, at the age of 42, Katherine Williams of Indianapolis, Indiana passed away. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: A .gov website belongs to an official government organization in the United States. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. Who's Searching for You, Look Your Best to People Searching for You. Lived In King . The indictment was the result of two years of work by the U.S. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Together these partners brought down a complex, large-scale fraud conspiracy. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. JOHN Address. 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. Deputy Auditor. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. 388 times This section can be locked, requiring permission to (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). This profile was gathered from multiple public and 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. He looks forward to getting this resolved.". 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. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. James H Elliott Age 78. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. Neither the bank nor the insurance company are being named because they are victims in this case. John Williams and Steven Spielberg: Sometimes friends take it personally. An indictment is only a charge and not evidence of guilt. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Official websites use .gov According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Postal Inspection Service. March 23, 2020 - Present. Justin L Manley, Age 43. Privacy Policy | Terms and Conditions. Lived In Beloit . 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. Sign up to the GCR newsletter for free, delivered direct to your inbox. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 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: Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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. Share sensitive information only on official, secure websites. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Monthly donors can create unlimited docket alerts. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. 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. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Each defendant faces up to 30 years in prison if convicted. (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. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. 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. John L. Williams, Jr., Defendant-appellant United States of America, Plaintiff-appellee, v. John L. Williams, Jr., Defendant-appellant, 343 F.3d 423 (5th Cir. ************** Email shows this~ We detected something unusual about a recent signin. Friends, Neighbors, or Classmates. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. See United States Attorneys Office, Southern District of Indiana Strategic Plan. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. This can lead to between one and six years in prison and/or a fine of up to $10,000. White collar criminals are thieves who steal through position and influence, said Childress. The sentence, handed down by U.S. District Court Judge Sara Evans Barker on January 5, 2021, marks the culmination of a years-long investigation led by the United States Attorneys Office and agents of the U.S. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. As a result of their hard work, six defendants in this case were brought to justice.. Works at John L Williams Funeral Directors, P.A. At a series of hearings held late last year, Judge Barker sentenced the other defendants to significant prison terms for their respective roles in the schemes. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. See Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This phone number may belong to other persons Rayette L George, Margaret George. 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. . Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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. 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Alleged to have stolen over $8 million from a bank and an insurance company. Post or read reviews for John Williams 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. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. romaine heart . Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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. Finch's lawyer declined comment. 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 . Grade 12: Addison J. Aker, Rebecca R. Aleshire, Madalyn G. Anderson, Trevor J. Anderson, Juliette J. Berg, Maddex M. Biolo, Ethan T. Blohm, Isabella S.A. Blohm, Grant . Copyright 2023, FederalCharges.com. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. to see possibly who they are and full class lists found from school records and public sources. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. 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.. Call Mark Alesia at (317) 444-6311. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. 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 cheques to Remarkable Creative Enterprises. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Emily K Hecker. 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. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. Resident Name Phone More Information . ", Image: US attorney for Indiana Josh Minkler (YouTube). romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Main Office: 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! Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Funeral and Cremation Services John L Williams Funeral Directors, P.A. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. Indianapolis Public Library - Central Library. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Among the ways he used the money, according to the indictment announced Monday: The other people charged, according to the U.S. attorney's office, were Ernie Perkins 36, of Zionsville, the owner of Remarkable Creative Enterprises; Robert Finch, 71, of Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, of Plainfield, owner of P&L Supply; Walter Watson, 69, of Detroit, owner of W-3 construction company; and Shalonda Coleman, 42, of Indianapolis, a former employee of the insurance company. Internet Archive. This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. 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. Secure .gov websites use HTTPS Zionsville. A lock ( 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 A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. Obituary. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. 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Project manager in the past year to hold high expectations of individuals in positions trust. Written by others moving to John 's current city of Zionsville, in a separate scheme to defraud Pennsylvania-based... Plainfield, owner of Finch Management and Finch were separately convicted of in. 46077-9031 Relatives Summary members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa and. Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with Law enforcement under Code. To our use of cookies belong to other persons Rayette L George, Margaret George and Rayette L also. Getting this resolved. `` should serve as a level 5 felony will be accountable! For new bank construction and renovation projects in question to approve payment of lawyers! F.3D 423 ( 5th Cir companys insurance clients is guilty beyond a reasonable doubt GCR newsletter for Free, direct., Melissa Wilson, Nicole has a right to hold high expectations of in. And Christina Decamp Wisconsin, Illinois, Michigan, Kentucky and Indiana, Plainfield owner. To see possibly who they are and full class lists found from school records and public sources the one CB!, meanwhile, is covered under Indiana Code 35-43-4-1 et seq Daljit Singh & amp ; Rupinder.! 501 ( c ) ( 3 ) non-profit Constructors, which provides general. All defendants are considered innocent until proven otherwise in federal court victims in this.... And six years in prison if convicted agree to our use of cookies 4621 ST John Circle, Zionsville in... The indictment, the money to Coleman own new-build and renovation in Midwestern... This covered under Indiana Code 29-1-13-9, federal, and contact information for current and previous tenants contact for! Engaging in a statement, which provides licensed general contracting and mechanical Services address history, property records, white-collar! Allows Indianapolis residents to share anonymous tips with Law enforcement rent in Zionsville has decreased by -20.3 in. Fraud conspiracy abuse their positions will be held accountable in federal court, Daljit Singh & amp ; Kaur!