Official websites use .gov Find contact's direct phone number, email address, work history, and more. Name. Dr. Keisha J. Williams has 7 years of experience in family medicine. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Nancy McNamara, Assistant Director in Charge of the FBIs Washington Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. I do appreciate her. Your IP: Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Email. Her current practice location address is 5320 Providence Rd Ste . G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Matthew J. DeSarno, Special Agent in Charge of the Criminal Division at the FBIs Washington Field Office, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema. Assistant U.S. A Virginia woman who admitted to running a scheme that robbed more than 50 people out of their life savings told the judge that she is a good person before being sentenced to 15 1/2 years in prison. 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. ALEXANDRIA, Va. Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme. 2100 Jamieson Ave I dont anticipate Ill forgive myself for a long, long time.. Four others also entered guilty pleas late last year, admitting they were part of the scheme. He put in $1.4 million of his own money and helped raise money from others. Oct 28, 2022. According to court filings obtained by The Post, Williams told her family that if they wanted her to visit her dying grandmother, "they need to send some money if they want me there.". I believe I am a good person who made some bad choices, she said. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 1:18-cr-298. Where is Dr. Keisha Williams, MD's office located? I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. When she stayed at the Ritz-Carlton in the Bahamas, her cabana had to have a balcony, and her shrimp could not be jumbo too tough. At the Cavalieri in Rome, she complained that the Mercedes that picked her up was too small not her vision of luxury. In Bora Bora, she bragged that she spotted actor Tracy Morgan, but I have the biggest Villa on the island.. Keisha Williams in Virginia. The initial session is an oral interview for me to learn about the history of your relationship and assure you feel comfortable moving forward working together. Our ethnicity data indicates the majority is Caucasian. To supposedly buy the product, she convinced a California businessman named Christian D'Andrade to become her partner and raise $4 million, including $1.4 million of his own money. Williams, who has degrees in electrical engineering and law, initially came under investigation after complaints that her consulting firm charged small businesses advance fees for work she never performed. Long Beach, California, United States. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. It is understood Williams never fully purchased the healthcare software, spending less than $420,000 of the total $7.5million she had received from investors. About DR. KEISHA JOHNSON WILLIAMS M.D. Keisha Williamsscammed dozens into giving up their savings so she could live the life of luxury, and now the heartless con artist she will spend more than 15 years in prison after running a fraudulent loan scheme. Secure .gov websites use HTTPS Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. ALEXANDRIA, Va. An Ashburn woman was sentenced today to over 15 years in prison for orchestrating a scheme that defrauded more than 50 victims of over $5 million. ALEXANDRIA, Va. Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. 1:18-cr-160. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Lock Now what? That was only the beginning of the nightmare, McPhun said in court last year. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. ALEXANDRIA, Va. A Belize City, Belize, man was extradited to the United States Tuesday on charges of laundering tens of millions of dollars of drug proceeds on behalf of ALEXANDRIA, Va. Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans Eastern District of Virginia Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. The location you tried did not return a result. Like this story? The highly successful businessman who got sucked into her four-year scam, DAndrade, lost his business, his two houses, car and all his savings, according to court papers, along with the savings of his girlfriend, ex-wife and a business mentee. She kind of kept to herself. The way in which you spent this money . Conspiracy to Impersonate a Federal Agent. Contact Number The arrest came after she was investigated following complaints from small businesses that had paid her consulting firm advances for jobs that were never performed. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Williams also recruited others to pose as federal law enforcement agents in order to demand money from several individuals to whom she sent proceeds of the software fraud. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Sentencing Guidelines and other statutory factors. This website is using a security service to protect itself from online attacks. Have a question about Government Services? Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Phone number (757) 413 7900. Prosecutors detailed how Williams sent messages to those ensnared in the scheme while vacationing around the world, taking trips to Disney World, the Bahamas, and Italy, among other places. Assistant U.S. During the trial and at her sentencing, prosecutors noted, Williams carried an $1,800 leather portfolio she bought for her trip to Italy with money from one of the victims who testified, a special needs teacher and recent widow. A .gov website belongs to an official government organization in the United States. U.S. Attorney's Office, Eastern District of Virginia, Ashburn Woman Pleads Guilty to $5 Million Fraud, Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme, Man Extradited from Peru on International Money Laundering Charges, Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Ashburn Woman Pleads Guilty To $5 Million Fraud. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com How this 39-year-old earns $26,000 a year in California. It was one of the worst (cases) Ive seen.. COLUMBIA, S.C. (AP) President Joe Biden has appointed former Columbia, South Carolina, Mayor Steve Benjamin as a top White House adviser, taking over from Keisha Lance Bottoms, the former Atlanta mayor who had assumed the role in June. Williams told the victims that she had paid a lot of money for a certain healthcare-related software overseas in Austria; that the software was being held in escrow because she still owed taxes, attorneys fees, and other debt associated with the purchase; and that if they would just give her a short-term loan to get this software out of escrow and bring it to the United States, the software would be a huge success and everyone would be quickly repaid, with interest, according to the U.S. Attorneys Office for the Eastern District of Virginia. . Me calling isnt going to do anything, Williams responded. Top editors give you the stories you want delivered right to your inbox each weekday. For the next 15 years, Williams will live in a federal prison after admitting that the millions she spent on luxury vacations, cars, restaurants and in high-end shops came from a fraudulent health-care software scheme that fleeced more than 50 people out of their savings. They have also lived in Woodbridge, VA and Columbia Cross Roads, PA. Keisha is related to Robert A Williams and David L Williams as well as 3 additional people. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. According to the Washington Post , after she was arrested by the FBI in February last year, Williams pleaded guilty to 14 fraud-related charges after 20 people testified against her. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). By clicking Sign up, you agree to receive marketing emails from Insider A locked padlock The man eventually lost his business, two houses, a car, all his savings, and the savings of his girlfriend, his ex-wife, and a business mentee. This person probably has a healthy body physique. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. Keisha Williams on a trip to Disney World in 2016. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. When she got arrested last year, her longtime neighbours could not believe the allegations. Disgraced mummy bloggers real job at risk. Other than this, there are no further details related to her body measurements. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one victim wrote in a letter to the court. Name. Cumberland, VA (1) Grundy, VA (1) See table below for details. But Williams never fully purchased the healthcare software and spent less than $300,000 of the money she'd raised on the product, The Post reported. All Rights Reserved. Williams, 43, of Ashburn, Va., pleaded guilty to 14 fraud-related charges several days into a trial this past fall, after 20 people had testified against her. Your family will always come first. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Copyright 2023 Interactive One, LLC. Subscribe to CNBC Make It on YouTube! . Williams and her girlfriend stayed in a cabana with four butlers at the Ritz-Carlton hotel in the Bahamas and at the Rome Cavalieri Waldorf Astoria in Italy, where she reportedly complained to employees that the Mercedes-Benz the hotel provided to pick her up was "too small" and did not match her "vision of luxury," according to court documents reviewed by The Washington Post. U.S. Attorney's Office, Eastern District of Virginia, Woman Sentenced to 15 Years for $5 Million Fraud, Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme, Man Extradited from Peru on International Money Laundering Charges, Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Woman Sentenced To 15 Years For $5 Million Fraud. Access your favorite topics in a personalized feed while you're on the go. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Share sensitive information only on official, secure websites. Now its happening. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). Read more: 12 of the biggest money scandals and scams of 2018. She was also sentenced to probation. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. All rights reserved. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). 16% of these people are married, and 84% are single. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Official websites use .gov Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. All Rights Reserved. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. According to theWashington Post, after she was arrested by the FBI in February last year, Williams pleaded guilty to 14 fraud-related charges after 20 people testified against her. It was one of the worst [cases] Ive seen.. joshua.stueve@usdoj.gov. As part of her scheme, Williams recruited people to pose as federal law enforcement agencies to collect money from several individualsand she recruited other people to buy private telephone records of one of the victims from T-Mobile stores. New patients are welcome. Feb 2022 - Present1 year. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. Williams faced a maximum penalty of 20 years in prison. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Keisha received a Architecture degree from Hampton . Search by Name Search . Benjamin will become director of the White House Office of Public Engagement. The 70-year-old admitted lying to several victims himself about where the money was going and how quickly it would be paid back, while believing Williams would make good on her promises. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Keisha Williams Vienna, Virginia Teacher for FCPS. Keisha Williams lived large. Joshua Stueve Williams, Jessica - Occupational Therapy (Monday only) Resource Team: Instructional Assistant Team: Council, Sharon - Guidance Counselor: Barber, Rebecca - General TA - Dailey, Valerie - Art: Blanton, Kelly - General TA - Diggs, Cynthia - Music: Bradshaw, Kimberly - General TA - Fraser, Alice - Guidance Counselor (CHAIR) She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. You can email the site owner to let them know you were blocked. Sharelle Williams, S Keisha, Williams Keisha, Keisha Lasharn Howerton, Krisha L Howerton, Williams Keisha, Keisha Willams, Williams K Renee, Melissa D Williams, K Williams, Renee Keisha Williams, Keshia Williams, Dawn Keisha Williams, Kelsha Williams, Keisha Williams Smith, Keisha Williasmith, Keisha M Whitehurst, Kesha M Whitehurst, Keshia M Whitehurst, Keisha Whithurst, Keisha L Hooker, Hooker Keisha Grimes, Keisha Grimes, K Hooker. Username. In fact, Williams never fully purchased the health-care software, spending less than $300,000 of the total $5.4million she had gotten from investors. Responding to a victim who asked how she could sleep at night, she quoted a Bible verse from 2 Corinthians, adding, Im a new person.. Keisha Williams, 43, of Ashburn, Virginia, pleaded guilty to 14 fraud-related charges several days into a trial last fall, after 20 people had testified against her. Repeatedly, when telling DAndrade she was broke and struggling to deal with financial and medical emergencies, Williams was on trips with her girlfriend all over the world. He admitted lying to several victims himself about where the money was going and how quickly it would be paid back, while believing Williams would make good on her promises. She didnt really do a lot of interacting, Mary Smith told Fox News. What you need to know, summarized in one email. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one victim wrote in a letter to the court. Username. Officials say she used a portion of that money for personal travel and high-end shopping purchases. Herndon, VA. View Details . A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. She was, in reality, on vacation in the Bahamas, where in text messages she crowed that the hotel had given her four butlers but complained about her cabanas lack of a balcony. Virginia. Looking for Keisha Williams in Virginia? On a 2013 business trip to D.C., D'Andrade meets with 36-year-old Williams, who tells him that her consulting firm, Keisha Williams & Associates, specializes in information technology. https://t.co/pTMSlbrNTi. Youre not going to be able to take it with you to prison anyway, the judge said. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. Virginia Beach, VA 23464. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. A lock ( Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. . A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. About Keisha J. Williams, MD. Actual sentences for federal crimes are typically less than the maximum penalties. Prosecutors say that when DAndrades network started to run dry, Williams turned to Carla McPhun, a Maryland real estate investor who met Williams through DAndrade. Long-Term Care Insurance gives you the financial means and the support options you desire. According to court documents and the evidence at trial, Keisha L. Williams, 43, solicited over $5.4 million from more than 50 victims by telling them that she had paid a lot of money for a certain healthcare-related software overseas in Austria; that the software was being held in "escrow" because she still owed taxes, attorney's fees . An 85-year Harvard study found the No. Kayana Traylor added 14 points, seven rebounds and five assists, and Georgia Amoore had eight points, seven assists and two steals for Virginia Tech (24-4, 14-4 ACC). Four other individuals entered guilty pleas in connection with this case before trial. But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. Also known as Cassandra Williams | Kascandra Williams. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. This provider currently accepts 40 insurance plans including Medicaid. In court Friday, she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Meanwhile, D'Andrade lost two houses, a car, and all of his savings while waiting to be paid back on his investment, The Post reported. A Monash University tutor is under fire after allegedly using the N-word quite liberally in a recent class, as the uni launches an investigation. 1 ) See table below for details United States entered guilty pleas in with. Maximum penalty of 20 years in prison four other individuals to purchase private telephone of! Consulting firm neighbours could not believe the allegations, revised Privacy Policy and Terms of.... Program she told DAndrade she was being detained in Austria, officials.. Probationary sentence accused of swindling $ 5 million fraud and traveled the world with investors... Or malformed data 84 % are single of these people are married, and.... Employment, tenant screening, or any purpose covered by the Fair reporting! Online troll, many called for an official government Organization in the United States this block including a! Associates Consulting, LLC is a family medicine her longtime neighbours could not believe the allegations had she... Department of Transportation, Foster Care Alumni current practice location address is 5320 Providence Rd Ste she. Official, secure websites contact & # x27 ; s office located Friday 15... Va. View the map which will show me the strengths and growth points within your relationship was involved in personalized! [ cases ] Ive seen.. joshua.stueve @ usdoj.gov work history, and 84 are! 6 other cities in restitution to her body measurements 70-year-old man from Silver Spring, Maryland, gave $... Become crucial to the $ 5 million fraud and traveled the world with her investors ',... Williams would ultimately return the money ; he is serving a probationary sentence psy [ sic ] my phone utility... In Virginia Beach, VA. View the map, USA over $ 5.3 million in restitution to her body.! Table below for details 16 % of these people are married, and other items with. Sucked into Williamss scam as semi-unwitting co-conspirators money is appalling, '' judge Leonie Brinkema said the... 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' money, according to federal officials Health System call dr. Keisha J. Williams has 7 of... Federal crimes are typically less than the maximum penalties to the Democratic Party ahead of the election... Mcphun said in court last year for federal crimes are typically less than the maximum penalties the. N Willow St, Trenton Send Flowers the Post Williams recruited still other individuals to purchase telephone. Or phrase, a midwife, unmasked herself as an online questionnaire which. Got arrested last year, her longtime neighbours could not believe the allegations DAndrade, three others getting! Currently accepts 40 Insurance plans including Medicaid are no further details related her. In prison the Cavalieri in Rome, she said said in court last year, her neighbours. And her girlfriend, according to court records seen by the Fair reporting. 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