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Six convicted and sentenced in massive contracting fraud and money laundering scheme

Indianapolis Ernie Perkins 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. Neither the bank nor the insurance company are being named because they are victims in this case.
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. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, ....

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Pair accused of stealing mail from 30 Metro area communities

Two Redford Township men have been charged with stealing mail from more than 200 people across Metro Detroit, in some cases altering names on checks to cash them, federal officials announced Thursday.
Justin Lohman, 35, and Justin Cutshaw, 34, are accused of a fraud scheme targeting residents in more than 30 communities, including Bloomfield Hills, Farmington Hills, Livonia, Westland, Canton Township, Plymouth, Northville, Novi and Clinton Township, the U.S. Attorney s Office for the Eastern District of Michigan said in a statement.
Police in the region had been receiving complaints linked to the pair since 2019, according to documents filed this week in U.S. District Court,. ....

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