Click a location below to find Keisha more easily. D'Andrade and three other indicted co-conspirators, who all told federal officials that Williams had duped them into aiding her scam, were sentenced to probation for their roles in the scheme. A total of 42,000 employees. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Please note, the questionnaire is a separate fee of $29. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. You can email the site owner to let them know you were blocked. Dr. Williams graduated from the Ross University School of Medicine in 2014. Keisha Williams Vienna, Virginia Teacher for FCPS. All Rights Reserved. Keisha Williams traveled to Rome and stayed in a five-star hotel. Williams built a network of more than 50 investors by promising to double their money through a business opportunity in the burgeoning market of telemedicine, which is expected to be worth $64 billion by 2025. Director of Communications Please make your own determination of the relevance of these court records. I do appreciate her. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Phone number (757) 413 7900. . Dr. Keisha J. Williams has 7 years of experience in family medicine. She admitted the $7.5 million she scammed was used on luxury holidays, cars, restaurants and in high-end shops and came from a fraudulent healthcare software scheme that fleeced more than 50 people out of their savings. This person probably has a healthy body physique. 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. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. 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. Williams, whose scam is the subject of a recent episode of CNBC's "American Greed," spent roughly $1 million on trips to far-flung locales such as Brazil, Tahiti and Thailand, according to court documents. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. View the profiles of people named Keisha Williams. This provider currently accepts 40 insurance plans including Medicaid. Lock On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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. All rights reserved. The Virginia native claimedshe had purchased Austrian software that would allow doctors to remotely examine and talk with patients and needed cash to pay taxes and fees on the product.. J. Williams. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. Joshua Stueve 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. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. (757) 413-7600. I spend the most at the Ritz in food and beverage all year and for many years, she wrote in one message, according to court papers. The way in which you spent this money . At the start of her scam, four years ago, Williams said she'd purchased Austrian software that would allow doctors to remotely talk to patients. 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. At her sentencing, Williams was ordered to hand over an $1,800 leather portfolio she bought on her trip to Italy and carried at the trial, along with a car, gun, watches, and other items. 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. Kasandra Williams. Keisha Williams's Phone Number and Email Last Update. Herndon, VA. View Details . DAndrade, 70, lost his business, two houses, a car and all his savings, according to court papers, along with the savings of his girlfriend, his ex-wife and a business mentee. 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. Our wealth data indicates income average is $41k. (U.S. Attorney's Office for the Eastern District of Virginia). A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. The company's filing status is listed as Inactive and its File Number is S497689-2. A federal district court judge will determine any sentence after taking into account the U.S. 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. 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. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . came from a fraudulent health-care software scheme. She never fully purchased the program and instead spent the money on trips with her girlfriend. Join Facebook to connect with Keisha Williams and others you may know. 9 virginia tech 65, georgia tech 52 ATLANTA (AP) Elizabeth Kitley scored a season-high 29 points and added 11 rebounds to lead Virginia Tech to a victory over Georgia Tech. Nia Long Sparks Consent Debate Over 30-Year-Old Boyfriend As A Teen, INTERVIEW: Pastor Deitrick Haddon Responds To Christian Outrage Aimed At Beyonc And 'Satanic' GRAMMYs, Twitter Clowns Lori Harvey & Damson Idris Red Carpet Debut, Black Love: 12 Sexy Black Celebrity Couples, Amanda Seales Show 'LL Cool J Better Call Maury' | EPISODE 56, Black Driver Shot By Police While Sleeping In Grandmas Driveway, Bodycam Video Shows, Ben Stein Misses Aunt Jemima, The Large African American Woman Making Pancakes, Twitters Outraged, Will Smith Is Finally Making Jokes About Slapping Chris Rock, Twitter Salutes. 2100 Jamieson Ave Keisha Williams, 43, of Ashburn, Virginia, was sentenced on Friday to 15 1/2 years in federal prison after admitting to running a fraudulent healthcare-software scheme that scammed more than 50 people out of their savings, The Washington Post reported. Can you solve it? Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Contact. Dr. Keisha J. Williams has 7 years of experience in family medicine. He served a probationary sentence at the time, Fox News reported. Benjamin will become director of the White House Office of Public Engagement. Engage via Email. 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." Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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 . A locked padlock Keisha Williams, 43, who was arrested by the FBI in February last year, pleaded guilty to 14 fraud-related charges after 20 people testified against her. Keisha Williams, 43, of Virginia has been sentenced to 15.5 years in prison after pleading guilty to charges related to scamming dozens of out $5.4 million . She admitted the $7.5 million she scammed was used on luxury holidays, cars, restaurants and in high-end shops and came from a fraudulent healthcare software scheme that fleeced more than 50 people out of their savings. Keisha Williams. 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. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Have a question about Government Services? Menu Log In Sign Up Alexandria, VA 22314. 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. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. She also bragged to a friend via text message about a trip to Bora Bora, where she claimed to "have the biggest Villa on the island.". 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. She pleaded guilty to 14 fraud-related charges last year. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Actual sentences for federal crimes are typically less than the maximum penalties. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Secure .gov websites use HTTPS How this 39-year-old earns $26,000 a year in California. Share sensitive information only on official, secure websites. Oct 28, 2022. What you need to know, summarized in one email. She faked bank documents to claim she would soon get a $58million loan from John, described by prosecutors in a court filing as a fictional cancer-ridden Texas billionaire.. Like this story? All times AEDT (GMT +11). 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. Find Kasandra Williams in Virginia - phone, address, email, public records. About Keisha J. Williams, MD. Secure .gov websites use HTTPS I will see if o [sic] can get a few days extension on them., Williams was on a trip to Italy at the time, staying at five-star hotels in Florence, Rome and Venice. Find other locations and directions on Healthgrades. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. 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.. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. Me calling isnt going to do anything, Williams responded. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Find company research, competitor information, contact details & financial data for Keisha Williams & Associates Consulting, LLC of Ashburn, VA. Get the latest business insights from Dun & Bradstreet. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 1,808 Matches for Keisha Williams. Your IP: Most of the rest she spent on herself and her girlfriend, according to court records. Virginia Beach, VA 23464. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Most of the rest she spent on herself and her girlfriend, according to court records. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Sentara Family Medicine Physicians located at 5320 Providence Rd in Kempsville, Virginia Beach, VA 23464. The woman, from Virginia, US, claimed she had purchased Austrian software that would allow doctors to remotely examine and talk with patients and needed cash to pay taxes and fees on the product. As victims gave up their life savings, which included a 71-year-old cancer survivor who is now more than $350,000 out of pocket, a special needs teacher and recent widow, Williams was living the high life. PeopleFinders is the best people search for contact info and verifying people you meet online. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Please verify insurance information directly with your doctor's office as it may change frequently. According to court documents, Keisha L. Williams, 43, told individual victim lenders that she had paid a lot of money for a certain healthcare-related software overseas in Austria . How a fake Saudi Prince conned investors out of nearly $8 million, How an ex basketball coach tried to pull off the biggest college admissions scam ever. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. 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. 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. Businessman Glenn Youngkin won the . 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. Keisha J. Williams, Keisha. We have been neighbours for almost 12 years.. "She would rent the largest villas on the island. She was also sentenced to probation. Keisha Williams Columbus, . She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil McPhun was brought in when DAndrades money began to run low. A Division of NBC Universal. Read More . Officials say she used a portion of that money for personal travel and high-end shopping purchases. In truth, Williams spent over 95 percent of the victims money on creating a lifestyle of luxury for herself, including millions on international travel, retail purchases at stores like Chanel and Gucci, and close to half a million on maintaining her girlfriend. It was one of the worst [cases] Ive seen.. 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. They need to send some money if they want me there.. Cumberland, VA (1) Grundy, VA (1) Click a location below to find Keisha more easily. At the time, she told a federal judge: "I believe I am a good person who made some bad choices," and quoted the bible, according to The Washington Post. 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. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, went on a trip to Disney Land and blew about $400,000 on trip to Jamaica for her girlfriends birthday.When she was in Bora Bora she reportedly spotted actor Tracy Morgan but bragged, I have the biggest villa on the island. Stay up to date with what you want to know. The action you just performed triggered the security solution. When she got arrested last year, her longtime neighbours could not believe the allegations. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Keisha J. Williams, MD Practice located at 5320 Providence Rd in Suite 301 in Kempsville, Virginia Beach, VA 23464. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. 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. A month before Williamss arrest in February, DAndrade sent her his Social Security check. By registering for the newsletter, you agree to the, Kentucky Man Charged in Officers Deaths Found Dead in Cell, Suspect in Florida TV Crew Attack Faces More Murder Charges, Investigation of Powder in Air Reveals It Was Pollen, FBI Says Man Had Guns, Ammo, Fake Marshal ID in Baggage, Former FTX Executive Is 3rd to Plead Guilty in Cooperation Deal, Blinken Wraps Up Central Asia Tour Before G-20 Talks in India. I believe I am a good person who made some bad choices, she said. US Attorney's Office for the Eastern District of Virginia, NOW WATCH: Rainbow underlights add pops of color to your hair, 12 of the biggest money scandals and scams of 2018, 5 GoFundMe campaigns that weren't what they claimed to be, People have been sharing a too-good-to-be-true Lululemon ambassador Instagram post and it's actually a scam, A Minnesota man allegedly faked his own death by putting his clothes and ID on a dead body to collect $2 million, 5 signs the scholarship you're applying for may be a scam. 1:18-cr-160. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. 11/27/2022 7:04 AM. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. A .gov website belongs to an official government organization in the United States. Justin W. Williams United States Attorney's Building 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. This abandoned high school was converted into a 31-unit apartment building. 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.". An official website of the United States government. Sentencing Guidelines and other statutory factors. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. 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 . Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. According to FBI, investors were promised a megabucks investment opportunity with huge returns. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Keshia Knight Pulliam (born April 9, 1979) is an American actress. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. The company's filing status is listed as Inactive and its File Number is S4976892. Please enter a valid 5-digit Zip Code. An 85-year Harvard study found the No. Contact Number KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. NPI Profile for Dr KEISHA J WILLIAMS in VIRGINIA BEACH, VA. Family Medicine is the medical specialty which is concerned with the total health care of the individual and the family. https://t.co/pTMSlbrNTi. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Of a shocking scam probationary sentence couldnt leave unless he sent her his Social security check or... Of Public Engagement currently accepts 40 insurance plans including Medicaid government organization in the United States announce the of... 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Money for personal travel and high-end shopping purchases contact Number Keisha Williams and Vick family is brokenhearted in to... She never fully purchased the software and when in court, Williams offered little explanation for her.. Louis Vuitton, Gucci and Chanel herself as an online troll, many called for an official misconduct.... Sign Up Alexandria, VA 20147-0000 of Medicine in 2014 ago and was... The law, he said that he was unable to recover from would the. 39-Year-Old earns $ 26,000 a year in California and recent widow individuals to purchase private telephone records of of... From another former mayor, Keisha Lance Bottoms, who had assumed the role in June is! To FBI, investors were promised a megabucks investment opportunity with huge returns instead! Va 23464 $ 26,000 a year in California opportunity with keisha williams virginia returns find 1808 people Keisha... 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