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. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. 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.. Please note, the questionnaire is a separate fee of $29. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Disgraced mummy bloggers real job at risk. But Williams never fully purchased the healthcare software and spent less than $300,000 of the money she'd raised on the product, The Post reported. 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. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. 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. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Menu Log In Sign Up She didnt really do a lot of interacting, Mary Smith told Fox News. The way in which you spent this money . 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. All times AEDT (GMT +11). Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. According to the Washington Post , after she was arrested by the FBI in February last year, Williams pleaded guilty to 14 fraud-related charges after 20 people testified against her. Read More . 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. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). It was one of the worst (cases) Ive seen.. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Keisha Williams - Body Measurements. Virginia Beach, VA 23464. 1:18-cr-160. Alexandria, VA 22314. She never fully purchased the program and instead spent the money on trips with her girlfriend. 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.. A .gov website belongs to an official government organization in the United States. 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 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 . Email. . 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. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. 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 . This person probably has a healthy body physique. Herndon, VA. View Details . joshua.stueve@usdoj.gov. Looking for Keisha Williams in Virginia? Keisha Williams | Kenardo Williams | Khadejah Williams. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. Search by Name Search . Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . 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. She brought a personal chef with her [on trips]. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. 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. 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. She responded that if he couldnt help her, she might not see her dying grandmother. came from a fraudulent health-care software scheme. All Rights Reserved. He put in $1.4 million of his own money and helped raise money from others. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. About DR. KEISHA JOHNSON WILLIAMS M.D. Conspiracy to Impersonate a Federal Agent. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Keisha Williams lived large. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Most of the rest she spent on herself and her girlfriend, according to court records. Find Kasandra Williams in Virginia - phone, address, email, public records. 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. 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. Dr. Keisha J. Williams has 7 years of experience in family medicine. In reality, Williams spent this money on a lifestyle of luxury. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. . Estimating she spent about $200,000 on the trip, she told a friend, Its worth every penny, the memories and the beauty and culture of other places is priceless.. An official website of the United States government. Long-Term Care Insurance gives you the financial means and the support options you desire. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Keisha Williams is a primary care provider established in Virginia Beach, Virginia and her medical specialization is Family Medicine with more than 9 years of experience. 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?! Youre not going to be able to take it with you to prison anyway, the judge said. 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. 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. Joshua Stueve And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. She spent about $500,000 on her girlfriend. 16% of these people are married, and 84% are single. A locked padlock Actual sentences for federal crimes are typically less than the maximum penalties. 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.. 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) They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. The woman, from Virginia, US, claimed . 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. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Copyright 2023 Interactive One, LLC. She also had to forfeit a car, gun, watches and other items. The company's filing status is listed as Inactive and its File Number is S4976892. 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. In January 2019, Williams was sentenced to over 15 years in prison. J. Williams. She pleaded guilty to 14 fraud-related charges last year. What are Dr. Moore's areas of care? The way in which you spent this money is appalling, Brinkema said. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. This provider currently accepts 40 insurance plans including Medicaid. Keisha J. Williams, Keisha. I dont know what else I can do, he told her. 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. 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. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. "She would rent the largest villas on the island. A federal district court judge will determine any sentence after taking into account the U.S. Username. Secure .gov websites use HTTPS 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. Meanwhile, D'Andrade lost two houses, a car, and all of his savings while waiting to be paid back on his investment, The Post reported. A locked padlock Dr. Williams graduated from the Ross University School of Medicine in 2014. 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. Map and Directions. 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. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. 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.". 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. 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.. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. 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. 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. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. U.S. Attorney's Office for the Eastern District of Virginia She was also sentenced to probation. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. Name. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Williams faced a maximum penalty of 20 years in prison. Select this result to view Keisha Herrita Williams's phone number, address, and more. as well as other partner offers and accept our. Please enter a valid 5-digit Zip Code. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, and when she was in Bora Bora, she reportedly spotted actor Tracy Morgan and bragged, I have the biggest villa on the island., The way in which you spent this money is appalling, Judge Leonie Brinkema told Williams before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Engage via Email. 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. He is serving a probationary sentence. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. 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. Please make your own determination of the relevance of these court records. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. Virginia. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. 11/27/2022 7:04 AM. Your family will always come first. The location you tried did not return a result. 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. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Find contact's direct phone number, email address, work history, and more. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. 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 served a probationary sentence at the time, Fox News reported. 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 . Username. Sentencing Guidelines and other statutory factors. Brinkema sentenced her to 15 1/2 years in prison. Prosecutors say they also found evidence she was involved in mortgage fraud. 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 . Phone number (757) 413 7900. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. 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. 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." To supposedly buy the product, she convinced a California businessman named Christian D'Andrade to become her partner and raise $4 million, including $1.4 million of his own money. I believe I am a good person who made some bad choices, she said. Disclaimer: By using this website, you accept the Spokeo Terms of Use. 2100 Jamieson Ave A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. 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