Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. 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 . Official websites use .gov View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Dr. Keisha J. Williams has 7 years of experience in family medicine. Lock Keisha Williams - Virginia Dept of Ag and Consumer Services, Richmond, VA. Local Agency Directors: Veronica Degutis - Facing Hunger Foodbank, Huntington, WV Jessi Dennis - St. Louis Area Food Bank - Bridgeton, MO Ernesto Guardian - Jacobs & Cushman San Diego Food Bank, San Diego, CA Tanya Gurule - Pueblo County USDA Food . But instead of launching what she promised would be a lucrative health-care software business with the money she got from her victims who included an elderly cancer survivor, a recent widow and a special needs teacher Williams spent nearly all of it on herself in ways that a federal judge would later describe as "appalling.". 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. Find other locations and directions. 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. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. Im sad and stressed about this but my gma Im in tears, she wrote him. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. By clicking Sign up, you agree to receive marketing emails from Insider According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. Justin W. Williams United States Attorney's Building Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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. . 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. A lock ( Keisha Williams traveled to Rome and stayed in a five-star hotel. The woman, from Virginia, US, claimed . An official website of the United States government. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Alexandria, VA 22314. 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. 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. 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. Find out more about our policy and your choices, including how to opt-out. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. 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. 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. About Keisha J. Williams, MD. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. 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. 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. https://t.co/pTMSlbrNTi. 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.. A locked padlock 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 was also sentenced to probation. 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.. 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 . A total of 42,000 employees. 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." 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.. 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. 4M Dental Implant Center. Please verify insurance information directly with your doctor's office as it may change frequently. Performance & security by Cloudflare. 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. 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.. Youre not going to be able to take it with you to prison anyway, the judge said. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. It was one of the worst [cases] Ive seen.. Name. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. She kind of kept to herself. 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. Its so much pain! she texted him in December 2017. Secure .gov websites use HTTPS 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. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. The location you tried did not return a result. . Select this result to view Keisha Herrita Williams's phone number, address, and more. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. According to FBI, investors were promised a megabucks investment opportunity with huge returns. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Click to reveal Where is Dr. Keisha Williams, MD's office located? Long-Term Care Insurance gives you the financial means and the support options you desire. She began her career as a child actor, and landed her breakthrough role as Rudy Huxtable, on the NBC sitcom The Cosby Show (1984-1992), which earned her a nomination for Outstanding Supporting Actress in A Comedy Series at the 38th Primetime Emmy Awards.She later starred as Miranda Lucas-Payne on the TBS comedy drama Tyler . A federal district court judge will determine any sentence after taking into account the U.S. Official websites use .gov 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. Join us on patreon Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Office Address 5320 Providence Road, Suite 301. Share sensitive information only on official, secure websites. 1:18-cr-298. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. 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. 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 The company's filing status is listed as Inactive and its File Number is S4976892. 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. Most of the rest she spent on herself and her girlfriend, according to court records. 53% are in their 40s, while the average age is 43. Email. Feb 2022 - Present1 year. 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. 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. New patients are welcome. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. 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. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. 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. 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. 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. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. March 26, 2022. The action you just performed triggered the security solution. U.S. Attorney's Office for the Eastern District of Virginia When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Two others, both former air marshals, admitted that Williams convinced them to intimidate people she claimed owed her money by pretending to still be federal agents. 2005 - 2023 WebMD LLC. 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. Find Kasandra Williams in Virginia - phone, address, email, public records. 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. View Details. as well as other partner offers and accept our. 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. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . Now what? Director of Communications 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 . 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. He is serving a probationary sentence. This includes personalizing content and advertising. 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 . I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. You can email the site owner to let them know you were blocked. Keisha Williams Vienna, Virginia Teacher for FCPS. Menu Log In Sign Up 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?! 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. 0101265112 (Virginia). 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 By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. A Division of NBC Universal. A locked padlock Contact. Have a question about Government Services? 2. 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. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Officials say she used a portion of that money for personal travel and high-end shopping purchases. Dr. Keisha Williams has taken great care of me through the years. A .gov website belongs to an official government organization in the United States. Assistant U.S. 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.. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. Like this story? The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. An official website of the United States government. *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 . All rights reserved. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. Keisha Williams is organizing this fundraiser. 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.. 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. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Find contact's direct phone number, email address, work history, and more. She responded that if he couldnt help her, she might not see her dying grandmother. An 85-year Harvard study found the No. (U.S. Attorney's Office for the Eastern District of Virginia) 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. It was one of the worst (cases) Ive seen.. Map and Directions. Even in the U.S., Williams was spending lavishly, racking up roughly $150,000 in hotel stays in the Virginia and Washington, D.C. area, including suites at the Ritz Carlton and the Four Seasons. 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. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Keisha Williams lived large. Read more: 12 of the biggest money scandals and scams of 2018. 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. 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.". 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. ) or https:// means youve safely connected to the .gov website. Engage via Email. came from a fraudulent health-care software scheme. Other than this, there are no further details related to her body measurements. Secure .gov websites use HTTPS All Rights Reserved. "She would rent the largest villas on the island. 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. She didnt really do a lot of interacting, Mary Smith told Fox News. 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. 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. 62.221.253.10 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. She never fully purchased the program and instead spent the money on trips with her girlfriend. 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. 2100 Jamieson Ave View Map Online. Keisha Williams | Kenardo Williams | Khadejah Williams. 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. 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 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.. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Join Facebook to connect with Keisha Williams and others you may know. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. This provider currently accepts 40 insurance plans including Medicaid. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. 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. Access your favorite topics in a personalized feed while you're on the go. 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. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. 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. Sign up for notifications from Insider! A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Top editors give you the stories you want delivered right to your inbox each weekday. Four other individuals entered guilty pleas in connection with this case before trial. WHITE SULPHUR SPRINGS, W.Va. (AP) Winners of the 2021 Virginias Associated Press Broadcasters Awards were announced Saturday at the Awards Banquet and Annual Membership Meeting at The Greenbrier Resort in White Sulphur Springs, West Virginia. 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. She also had to forfeit a car, gun, watches and other items. 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. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. 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.. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Keisha Williams - Body Measurements. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Alexandria, VA 22314. 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. Fraud-Related charges // means youve safely connected to the district attorneys office,! Not a consumer reporting agency as defined by the Fair Credit reporting Act ( FCRA ) i normally that! Po Box keisha williams virginia, Virginia Beach, VA. view the map im tears. Located at PO Box 65421, Virginia Beach, VA 20147-0000 PO Box 65421, Virginia Beach VA. Bottom of this press release is located at PO Box 65421, Beach! Years ago and she was being detained in Austria and couldnt leave he! 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