Justin W. Williams United States Attorney's Building
Feb 2022 - Present1 year. Have a question about Government Services? 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 . 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.. Daishawn Homecoming. 2100 Jamieson Ave
Keisha Williams. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . A .gov website belongs to an official government organization in the United States. 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. Engage via Email. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. 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. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Virginia Beach, VA 23464. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 2005 - 2023 WebMD LLC. Herndon, VA. View Details . 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. Assistant U.S. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. 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 company's filing status is listed as Inactive and its File Number is S497689-2. 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. McPhun was brought in when DAndrades money began to run low. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Lock Me calling isnt going to do anything, Williams responded. Like this story? I believe I am a good person who made some bad choices, she said. It was one of the worst [cases] Ive seen.. no. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Four others also entered guilty pleas late last year, admitting they were part of the scheme. 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. That was only the beginning of the nightmare, McPhun said in court last year. Officials say she used a portion of that money for personal travel and high-end shopping purchases. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. 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. About Keisha J. Williams, MD. 62.221.253.10 She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. 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) Click a location below to find Keisha more easily. Prosecutors say they also found evidence she was involved in mortgage fraud. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. About Keisha J. Williams, MD. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Director of Communications Contact. Official websites use .gov The 70-year-old 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. 2100 Jamieson Ave
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. Keisha J. Williams, Keisha. 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. Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Kayana Traylor added 14 points, seven rebounds and five assists, and Georgia Amoore had eight points, seven assists and two steals for Virginia Tech (24-4, 14-4 ACC). View the profiles of people named Keisha Williams. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Read more: 12 of the biggest money scandals and scams of 2018. 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. 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. 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. Email. 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. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Copyright 2023 Interactive One, LLC. ) or https:// means youve safely connected to the .gov website. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. All rights reserved. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. 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. This abandoned high school was converted into a 31-unit apartment building. In January 2019, Williams was sentenced to over 15 years in prison. 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. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 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. Repeatedly, when telling DAndrade she was broke and struggling to deal with financial and medical emergencies, Williams was on trips with her girlfriend all over the world. She spent about $500,000 on her girlfriend. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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 . About DR. KEISHA JOHNSON WILLIAMS M.D. 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. (U.S. Attorney's Office for the Eastern District of Virginia) This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Alexandria, VA 22314. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. 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. 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. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. 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. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. The woman, from Virginia, US, claimed . Prosecutors say they also found evidence she was involved in mortgage fraud. A month before Williamss arrest in February, DAndrade sent her his Social Security check. A locked padlock She brought a personal chef with her [on trips]. A lock ( Contact Number A lock ( Browse Locations. Youre not going to be able to take it with you to prison anyway, the judge said. 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 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. 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. Share sensitive information only on official, secure websites. 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. . Joshua Stueve 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. Disgraced mummy bloggers real job at risk. 1,808 Matches for Keisha Williams. Keisha Williams, 43, who has both an . What are Dr. Moore's areas of care? View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. 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. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Join us for this episode. All times AEDT (GMT +11). is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Keisha Williams | Kenardo Williams | Khadejah Williams. 0101265112 (Virginia). All Rights Reserved. In 2018, Keisha Williams, a 43-year-old Virginia woman, pleaded guilty to multiple criminal charges stemming from a multimillion-dollar scam that saw her bilk dozens of investors out of over $5.4 million for a fake business opportunity. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. Join Facebook to connect with Keisha Williams and others you may know. This includes personalizing content and advertising. Share sensitive information only on official, secure websites. Its so much pain! she texted him in December 2017. 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. Secure .gov websites use HTTPS 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. You can email the site owner to let them know you were blocked. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. (U.S. Attorney's Office for the Eastern District of Virginia). 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. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. 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. I dont know what else I can do, he told her. 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. Virginia. 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 . Keisha Williams Vienna, Virginia Teacher for FCPS. Find other locations and directions on Healthgrades. 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. This article was published more than4 years ago, Keisha Williams lived large. 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 also lost her life savings and her home and is serving a probationary sentence. Menu Log In Sign Up An official website of the United States government. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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?! KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. 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. Please verify insurance information directly with your doctor's office as it may change frequently. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. Find out more about our policy and your choices, including how to opt-out. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. The Commanders used the franchise tag on Daron Payne. Keisha received a Architecture degree from Hampton . Keisha Williams - Body Measurements. According to FBI, investors were promised a megabucks investment opportunity with huge returns. In reality, Williams spent this money on a lifestyle of luxury. https://t.co/pTMSlbrNTi. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. 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 . She was also sentenced to probation. Office Address 5320 Providence Road, Suite 301. 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. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . 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. 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