Prosecutors say they also found evidence she was involved in mortgage fraud. This includes personalizing content and advertising. Secure .gov websites use HTTPS Dr. Keisha J. Williams has 7 years of experience in family medicine. 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.". A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. Assistant U.S. Subscribe to CNBC Make It on YouTube! Copyright 2023 Interactive One, LLC. Click a location below to find Keisha more easily. She didnt really do a lot of interacting, Mary Smith told Fox News. This person probably has a healthy body physique. 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?! Me calling isnt going to do anything, Williams responded. Im sad and stressed about this but my gma Im in tears, she wrote him. The action you just performed triggered the security solution. 53% are in their 40s, while the average age is 43. 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. Actual sentences for federal crimes are typically less than the maximum penalties. 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. Name. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. joshua.stueve@usdoj.gov. An 85-year Harvard study found the No. ) or https:// means youve safely connected to the .gov website. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Contact Number , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. https://t.co/pTMSlbrNTi. Alexandria, VA 22314. 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. Virginia Beach, VA 23464. 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. Where is Dr. Keisha Williams, MD's office located? A .gov website belongs to an official government organization in the United States. Please make your own determination of the relevance of these court records. 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. Looking for Keisha Williams in Virginia? Conspiracy to Impersonate a Federal Agent. joshua.stueve@usdoj.gov. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. For example, Williams spent more than $1 million on travel for herself and her girlfriend, including trips to Bora Bora, Italy, and the Bahamas, and on $4,000-a-night stays at the Four Seasons hotel. 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.". 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. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. A lock ( The initial session is an oral interview for me to learn about the history of your relationship and assure you feel comfortable moving forward working together. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. She spent about $500,000 on her girlfriend. Virginia. Find Kasandra Williams in Virginia - phone, address, email, public records. 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. Another $1 million came from other victims. 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. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Your IP: Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Kasandra Williams. 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. Browse Locations. The Commanders used the franchise tag on Daron Payne. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Williams told the victims 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 give her a short-term loan to get this software out of escrow and bring it to the United States, the software would be a huge success and everyone would be quickly repaid, with interest, according to the U.S. Attorneys Office for the Eastern District of Virginia. 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. 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. 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 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. 2005 - 2023 WebMD LLC. Anderson Funeral Service Obituary. By clicking Sign up, you agree to receive marketing emails from Insider Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. 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. Williams faced a maximum penalty of 20 years in prison. 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.. "She would rent the largest villas on the island. 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. 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. Feb 2022 - Present1 year. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. This abandoned high school was converted into a 31-unit apartment building. Cumberland, VA (1) Grundy, VA (1) Keisha Williams | Kenardo Williams | Khadejah Williams. 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. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Dr. Keisha Johnson Williams is a physician based out of Virginia Beach, Virginia and her medical specialization is Family Medicine.She practices in Virginia Beach, Virginia and has the professional credentials of M.D..The NPI Number for Dr. Keisha Johnson Williams is 1881088839 and she holds a License No. U.S. Attorney's Office for the Eastern District of Virginia Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Search by Name Search . Four other individuals entered guilty pleas in connection with this case before trial. 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. Disgraced mummy bloggers real job at risk. Dr. Keisha Williams has taken great care of me through the years. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Map and Directions. Her current practice location address is 5320 Providence Rd Ste . At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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. 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 . 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. . Facebook gives people the power. . But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Username. An official website of the United States government. 0101265112 (Virginia). 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. When she got arrested last year, her longtime neighbours could not believe the allegations. Prosecutors say they also found evidence she was involved in mortgage fraud. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . 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.. 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 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. Long-Term Care Insurance gives you the financial means and the support options you desire. Several other investors lost their savings too. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Sign up for notifications from Insider! It was one of the worst [cases] Ive seen.. What are Dr. Moore's areas of care? 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. Nationwide News Pty Ltd 2023. 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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Daishawn Homecoming. All Rights Reserved. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. *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 . Email. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 62.221.253.10 Search Tools . 2100 Jamieson Ave Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. He served a probationary sentence at the time, Fox News reported. The location you tried did not return a result. Businessman Glenn Youngkin won the . Brinkema sentenced her to 15 1/2 years in prison. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. 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. 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. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Nancy McNamara, Assistant Director in Charge of the FBIs Washington Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. Oct 28, 2022. View Details. Joshua Stueve Director of Communications A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. 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. 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. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Keshia Knight Pulliam (born April 9, 1979) is an American actress. PeopleFinders is the best people search for contact info and verifying people you meet online. 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. Engage via Email. Read More . The way in which you spent this money . 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. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. 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. 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. Other than this, there are no further details related to her body measurements. Have a question about Government Services? He put in $1.4 million of his own money and helped raise money from others. Joshua Stueve A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Join us for this episode. That was only the beginning of the nightmare, McPhun said in court last year. 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. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Find other locations and directions. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. She responded that if he couldnt help her, she might not see her dying grandmother. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. You can email the site owner to let them know you were blocked. Click to reveal She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Matthew J. DeSarno, Special Agent in Charge of the Criminal Division at the FBIs Washington Field Office, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. 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.. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. Phone number (757) 413 7900. 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. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. 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. About DR. KEISHA JOHNSON WILLIAMS M.D. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. . An official website of the United States government. no. D'Andrade and three other indicted co-conspirators, who all told federal officials that Williams had duped them into aiding her scam, were sentenced to probation for their roles in the scheme. 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. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. 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. A total of 42,000 employees. 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. Now its happening. Your family will always come first. 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