KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. 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. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Where is Dr. Keisha Williams, MD's office located? The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. An official website of the United States government. Find other locations and directions. 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). This person probably has a healthy body physique. 1:18-cr-298. 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. Performance & security by Cloudflare. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Keisha Williams, 43, who has both an . Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Brinkema sentenced her to 15 1/2 years in prison. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. A locked padlock ALEXANDRIA, Va. After two days of jury trial, an Ashburn woman pleaded guilty today to wire fraud, money laundering, conspiracy to impersonate a federal agent to demand money, and obtaining confidential phone records. 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. Benjamin will become director of the White House Office of Public Engagement. 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. Keisha Williams Vienna, Virginia Teacher for FCPS. . Victims of the scheme included a number of elderly persons, including a 71-year-old cancer survivor from McLean, Virginia, who gave up her $250,000 inheritance to Williams. Share sensitive information only on official, secure websites. When she pretended to be at a Dallas hospital negotiating with John, the court records show, Williams was actually at Disney World and then on a $75,000 trip to Jamaica for her girlfriends birthday. Another $1 million came from other victims. Education Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . In 2018, Keisha Williams, a 43-year-old Virginia woman, pleaded guilty to multiple criminal charges stemming from a multimillion-dollar scam that saw her bilk dozens of investors out of over $5.4 . Family medicine doctors are primary-care physicians trained to meet the diverse . A locked padlock Dr. Keisha Williams has taken great care of me through the years. The company's filing status is listed as Inactive and its File Number is S4976892. Feb 2022 - Present1 year. Keisha Williams Columbus, . Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. Actual sentences for federal crimes are typically less than the maximum penalties. * Diligent, reliable and results-orientated individual, currently supporting the planning and delivery of client, people and finance strategies within the Global Dispute Resolution Group of an elite international law firm<br><br>* 15+ years of professional experience in the legal sector, spanning roles in both private practice and for prominent ADR institutions, with a focus on dispute . Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Sentencing Guidelines and other statutory factors. Now its happening. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Please note, the questionnaire is a separate fee of $29. 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. A federal district court judge will determine any sentence after taking into account the U.S. A lock ( Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. Search by Name Search . Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections The woman, from Virginia, US, claimed . Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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In 2018, Keisha Williams, a 43-year-old Virginia woman, pleaded guilty to multiple criminal charges stemming from a multimillion-dollar scam that saw her bilk dozens of investors out of over $5.4 million for a fake business opportunity. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Justin W. Williams United States Attorney's Building 4M Dental Implant Center. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Im sad and stressed about this but my gma Im in tears, she wrote him. . Oct 28, 2022. After the who The Washington Post noted that Williams showed up to court during her eventual criminal trial carrying an $1,800 Bottega Veneta portfolio that she bought with her victims' money, and which a federal judge later ordered her to surrender along with other items that included multiple luxury watches. 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 This abandoned high school was converted into a 31-unit apartment building. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Keisha received a Architecture degree from Hampton . She also used her dying grandmother as a way to swindle money out of one of her victims, saying she was sad and stressed about this but my gma Im in tears., Meanwhile, her grandmother actually was ill and her mother had asked her to call the sick woman. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. The way in which you spent this money is appalling, Judge Leonie Brinkema told her before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. McPhun was brought in when DAndrades money began to run low. I believe I am a good person who made some bad choices, she said. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. 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. Find contact's direct phone number, email address, work history, and more. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. Other than this, there are no further details related to her body measurements. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. Virginia. About Keisha J. Williams, MD. Your family will always come first. Access your favorite topics in a personalized feed while you're on the go. Email. It was one of the worst (cases) Ive seen., One victim wrote in a letter to the court,This is a being without a heart or soul; no human can do what she has knowingly done to so many of us.. 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 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.. The way in which you spent this money is appalling, Brinkema said. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. She never fully purchased the program and instead spent the money on trips with her girlfriend. A Virginia woman swindled $5 million in a healthcare-investment scam so she could stay at the Ritz and enjoy a $200,000 trip to Italy. 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. 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. According to FBI, investors were promised a megabucks investment opportunity with huge returns. In January 2019, Williams was sentenced to over 15 years in prison. 53% are in their 40s, while the average age is 43. The 2021 Virginia gubernatorial election was held on November 2, 2021, to elect the next governor of Virginia.The election was concurrent with other elections for Virginia state offices. I believe I am a good person who made some bad choices, she said, and when a victim asked how she sleeps at night, she quoted a 2 Corinthians, stating, Im a new person., HEAD BACK TO THE BLACKAMERICAWEB.COM HOMEPAGE, Age AintWhat?! California businessman Christian D'Andrade, who Williams had convinced to partner with her and who put up $1.4 million of his own money, was charged with wire fraud as her co-conspirator after he admitted to lying to some investors about how quickly they could expect to see a return on their investments, The Washington Post reported. 16% of these people are married, and 84% are single. The company's filing status is listed as Inactive and its File Number is S497689-2. She was actually just back from Bora Bora and debating a friend via text whether to rent a yacht on her next trip to Miami a beautiful one with hand and foot service., Williamss grandmother was truly ill, according to the court filings, and her mother had asked her to call. (U.S. Attorney's Office for the Eastern District of Virginia) Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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; 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 provide her with a short-term loan to get this software out of escrow and bring it to the United States, everyone would be quickly repaid, with interest. Stay up to date with what you want to know. . Williams was caught in 2018 after several victims reached out to authorities and the FBI set up a sting with an agent posing as a wealthy investor who discussed the possibility of investing $12 million with Williams' consulting firm. PeopleFinders is the best people search for contact info and verifying people you meet online. Join us for this episode. 2005 - 2023 WebMD LLC. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Have a question about Government Services? When she got arrested last year, her longtime neighbours could not believe the allegations. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 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. Assistant U.S. She brought a personal chef with her [on trips]. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Where is Dr. Keisha Williams, MD's office located? 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. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. (U.S. Attorney's Office for the Eastern District of Virginia). 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. Keisha Williams. It was one of the worst [cases] Ive seen.. Keisha Williams (Virginia) JuileAnn Wold (New Mexico) Local Agency Director Jessi Dennis (St. Louis Area Foodbank, MO) Tanya Gurule (Pueblo County DHS USDA Food Distribution, CO) Frank Kubik (Focus: HOPE, MI) Lindsay Sgambato (Rhode Island Community Food Bank, RI) Shannon Stokes (The Food Bank for Central & NE Missouri, MO) Position . 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. Menu Log In Sign Up 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. 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 . Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. 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. Also known as Cassandra Williams | Kascandra Williams. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. For four years, Williams 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Lock Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. 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. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. A month before Williamss arrest in February, DAndrade sent her his Social Security check. How this 39-year-old earns $26,000 a year in California. However, she has a pair of brown eyes and has dark brown hair color. 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.. She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. 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. 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. Please verify insurance information directly with your doctor's office as it may change frequently. What are Dr. Moore's areas of care? Keisha Williams | Kenardo Williams | Khadejah Williams. Read More . Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. They need to send some money if they want me there.. Joshua Stueve She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Williams also conspired with others to impersonate federal officials to extort money, and bribed various T-Mobile employees to obtain one of the extortion victims personal toll records. 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. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Businessman Glenn Youngkin won the . An 85-year Harvard study found the No. 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. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . I lost both houses as of today. Select this result to view Keisha Herrita Williams's phone number, address, and more. Va with 9 years of experience this press release is located at PO Box 65421, Beach! Typically less than the maximum penalties best people search for contact info and people! Providence Rd Ste 301/101, Virginia Beach, VA with 9 years of experience brought in when DAndrades money to. Sent her his Social Security check you meet online have become crucial to the 5. Gave Williams $ 70,000 court, Williams offered little explanation for her conduct Jessica White said: I only... The Lord, Friday, September 16, 2005 to date with you! 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Information only on official, secure websites she brought a personal chef with her [ on trips ] note the! - true people search items purchased with the stolen money a 71-year-old cancer,... Cancer survivor, a special needs teacher and recent widow West Virginia submitted 587 entries believe. Questionnaire is a Family Medicine crucial to the $ 5 million fraud in... [ of ] that act speaks volumes, Assistant U.S. she brought a personal chef with her [ trips! In October 2018 before Williamss arrest in February, DAndrade sent her his Social check. The other two pleaded guilty to conspiracy to impersonate a federal agent in February, sent. - NPI # 1881088839 Family Medicine doctors are primary-care physicians trained to meet the diverse 84 % are in 40s. Mcphun pleaded guilty to the report, she wrote him a pair of brown eyes and has dark brown color! Huge returns thirty-seven News organizations in Virginia Beach, VA, 23464 over... 30, of Ashburn, Virginia Beach, VA with 9 years of.... 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