They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Virginia Beach, VA 23464. The location you tried did not return a result. Im sad and stressed about this but my gma Im in tears, she wrote him. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. Username. Justin W. Williams United States Attorney's Building Keisha Williams scammed 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.. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. 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. 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.. Youre not going to be able to take it with you to prison anyway, the judge said. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Prosecutors say they also found evidence she was involved in mortgage fraud. This provider currently accepts 40 insurance plans including Medicaid. Share sensitive information only on official, secure websites. Other than this, there are no further details related to her body measurements. Dr. Keisha Johnson Williams 5320 Providence Rd Ste 301 Virginia Beach, VA 23464 (757) 413-7600 Sentara Princess Anne Hospital 2025 Glenn Mitchell Dr Virginia Beach, VA 23456 New patients are welcome. It was one of the worst [cases] Ive seen.. Select this result to view Keisha Herrita Williams's phone number, address, and more. 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. 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.. came from a fraudulent health-care software scheme. Family Medicine, Otolaryngology-Head & Neck Surgery, Fractures, Dislocations, Derangement, and Sprains, Psychological and Neuropsychological Tests, Pathway X Tiered Hospital and Dental Prime, Aetna VA Innovation Health Open Choice PPO, UHC MD IPA/Optimum Choice HMO/Preferred POS. She also had to forfeit a car, gun, watches and other items. 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. 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. as well as other partner offers and accept our. Director of Communications Keisha Williams Columbus, . Name. An official website of the United States government. He is serving a probationary sentence. 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?! 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. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Keisha J. Williams, Keisha. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. This website is using a security service to protect itself from online attacks. Virginia. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, where she stayed in five-star hotels, and more. Click to reveal A .gov website belongs to an official government organization in the United States. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Joshua Stueve 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. 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. 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. Browse Locations. 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. 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. Contact. 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. 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. I dont know what else I can do, he told her. 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. 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. Have a question about Government Services? 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 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. The company's filing status is listed as Inactive and its File Number is S4976892. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Performance & security by Cloudflare. 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 . The woman, from Virginia, US, claimed . 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. Alexandria, VA 22314. We use cookies to understand how you use our site and to improve your experience. Keisha Williams Vienna, Virginia Teacher for FCPS. 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. She didnt really do a lot of interacting, Mary Smith told Fox News. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Williams faced a maximum penalty of 20 years in prison. Family medicine doctors are primary-care physicians trained to meet the diverse . 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. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Officials say she used a portion of that money for personal travel and high-end shopping purchases. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. Keisha Williams - Body Measurements. Keisha Williams. Search by Name Search . A .gov website belongs to an official government organization in the United States. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. Read more: 12 of the biggest money scandals and scams of 2018. Can you solve it? Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 0101265112 (Virginia). 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. 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. They need to take care of me., Not long after telling DAndrade she was desperate for money and in too much pain to talk on the phone about finances, she texted someone else, Ill call you after we snorkel.. Secure .gov websites use HTTPS Join Facebook to connect with Keisha Williams and others you may know. 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. All Rights Reserved. They need to send some money if they want me there.. Court documents show that Williams spent another $1 million on expensive clothing and accessories from high-end stores such as Chanel, Gucci and Louis Vuitton. . I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. 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. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). Copyright 2023 Interactive One, LLC. However, she has a pair of brown eyes and has dark brown hair color. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. A Virginia woman who swindled $5 million in a healthcare-investment scam spent the money on extravagant trips to Europe and the Bahamas in one of the "worst" cases a judge said she had ever seen. 11/27/2022 7:04 AM. 62.221.253.10 She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Joshua Stueve Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Williams lived a lavish life, traveling to the Bahamas, Italy, and Bora Bora, where she bragged about spotting actor Tracy Morgan and boasted she had "the biggest villa on the island.". Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. 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. ) or https:// means youve safely connected to the .gov website. 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. She also lost her life savings and her home and is serving a probationary sentence. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Most of the rest she spent on herself and her girlfriend, according to court records. Its so much pain! she texted him in December 2017. Benjamin will become director of the White House Office of Public Engagement. All times AEDT (GMT +11). 2005 - 2023 WebMD LLC. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. 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. . Menu Log In Sign Up ) or https:// means youve safely connected to the .gov website. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Kasandra Williams. 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. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. How this 39-year-old earns $26,000 a year in California. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Me calling isnt going to do anything, Williams responded. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. She raised over $1million more from other victims. The way in which you spent this money . Keisha Williams is organizing this fundraiser. Dr. Williams graduated from the Ross University School of Medicine in 2014. 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) The Maryland real estate investor said that she also lied to one investor about where the money was going, believing Williams would repay it soon. I dont anticipate Ill forgive myself for a long, long time.. This includes personalizing content and advertising. 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. 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. PeopleFinders is the best people search for contact info and verifying people you meet online. Long Beach, California, United States. 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.". KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). See table below for details. Actual sentences for federal crimes are typically less than the maximum penalties. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one of the victims wrote in a letter to the court, reported the Washington Post. 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. Businessman Glenn Youngkin won the . Keisha Williams, 43, who has both an . Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. They need to send some money if they want me there.. 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. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Name. Brinkema sentenced her to 15 1/2 years in prison. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. She pleaded guilty to 14 fraud-related charges last year. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. Keisha Williams Vienna, Virginia Teacher for Fairfax County Public Schools from Aug 2011 Started working on 2010, then the employee has changed 1 company and 1 job. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. Map and Directions. 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. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . 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. 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. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. What you need to know, summarized in one email. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. I believe I am a good person who made some bad choices, she said. Cloudflare Ray ID: 7a1a19dd1a14b70d 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. 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. 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. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. 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 . 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. (U.S. Attorney's Office for the Eastern District of Virginia) Daishawn Homecoming. It was one of the worst [cases] Ive seen.. Education Sentencing Guidelines and other statutory factors. 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. After losing everything, D'Andrade sent Williams the only money he had: a Social Security check, which he'd planned to use to pay overdue phone and utility bills. 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. I believe I am a good person who made some bad choices, she said. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Read More . Where is Dr. Keisha Williams, MD's office located? 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. March 26, 2022. (757) 413-7600. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Cumberland, VA (1) Grundy, VA (1) 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. Keisha Williams on a trip to Disney World in 2016. Share sensitive information only on official, secure websites. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. 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. Also known as Cassandra Williams | Kascandra Williams. I lost both houses as of today. The company's filing status is listed as Inactive and its File Number is S497689-2. Please verify insurance information directly with your doctor's office as it may change frequently. Our ethnicity data indicates the majority is Caucasian. 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. 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. 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. . Your IP: Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. 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 . Several other investors lost their savings too. Most of the rest she spent on herself and her girlfriend, according to court records. Eastern district of Virginia ) Daishawn Homecoming Williams ; mother, your doctor 's office as it may change.... Ross University School of Medicine in 2014 when this page surrender her portfolio, gun,,... Associates CONSULTING LLC is a Family Medicine specialist practicing in Virginia Beach, 20147-0000! 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