Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Find other locations and directions. 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's Phone Number and Email Last Update. A total of 42,000 employees. About Keisha J. Williams, MD. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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 . 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. Oct 28, 2022. . 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. 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. 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. Copyright 2023 Interactive One, LLC. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. This includes personalizing content and advertising. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). 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. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Also known as Cassandra Williams | Kascandra Williams. An official website of the United States government. 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 Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections About DR. KEISHA JOHNSON WILLIAMS M.D. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Your family will always come first. 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. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). 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) 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. Alexandria, VA 22314. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Herndon, VA. View Details . In reality, Williams spent this money on a lifestyle of luxury. She didnt really do a lot of interacting, Mary Smith told Fox News. Dr. Keisha J. Williams has 7 years of experience in family medicine. Browse Locations. . According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. 62.221.253.10 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. Williams faced a maximum penalty of 20 years in prison. 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. A .gov website belongs to an official government organization in the United States. Menu Log In Sign Up Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Search by Name Search . 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 . 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. Nationwide News Pty Ltd 2023. 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, 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. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. Our ethnicity data indicates the majority is Caucasian. (U.S. Attorney's Office for the Eastern District of Virginia). Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. ) or https:// means youve safely connected to the .gov website. We use cookies to understand how you use our site and to improve your experience. Join us for this episode. 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 . A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Read more: 12 of the biggest money scandals and scams of 2018. Four others also entered guilty pleas late last year, admitting they were part of the scheme. 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Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. 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 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. Other than this, there are no further details related to her body measurements. 2100 Jamieson Ave
(U.S. Attorney's Office for the Eastern District of Virginia) 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. Join Facebook to connect with Keisha Williams and others you may know. 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. J. Williams. 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, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. They need to send some money if they want me there.. Email. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Dr. Williams' office is located at 5320 Providence Rd Ste 301, 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 . 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, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Name. . She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil 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. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Can you solve it? What are Dr. Moore's areas of care? 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. 4M Dental Implant Center. came from a fraudulent health-care software scheme. Keisha J. Williams, Keisha. I believe I am a good person who made some bad choices, she said. 0101265112 (Virginia). She responded that if he couldnt help her, she might not see her dying grandmother. Source: U.S. Attorney's Office for the Eastern District of Virginia. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. 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.". 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. Click a location below to find Keisha more easily. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. "She would rent the largest villas on the island. 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. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. View Map Online. k***@fredneph.com. 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. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. Contact. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. It was one of the worst (cases) Ive seen.. All times AEDT (GMT +11). 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. Brinkema sentenced her to 15 1/2 years in prison. Keshia Knight Pulliam (born April 9, 1979) is an American actress. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 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. 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. She brought a personal chef with her [on trips]. 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. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Keisha Williams Columbus, . I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 11/27/2022 7:04 AM. Keisha Williams in Virginia. Read More . Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Sentencing Guidelines and other statutory factors. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. 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 Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Keisha Williams is organizing this fundraiser. 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. Youre not going to be able to take it with you to prison anyway, the judge said. . A Division of NBC Universal. Feb 2022 - Present1 year. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Our wealth data indicates income average is $41k. as well as other partner offers and accept our. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. 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. All rights reserved. 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. Actual sentences for federal crimes are typically less than the maximum penalties. 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. Long Beach, California, United States. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. 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 . Family medicine doctors are primary-care physicians trained to meet the diverse . There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. (757) 413-7600. New patients are welcome. 1:18-cr-298. 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. This person probably has a healthy body physique. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. She pleaded guilty to 14 fraud-related charges last year. 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. Find out more about our policy and your choices, including how to opt-out. View Details. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. This article was published more than4 years ago, Keisha Williams lived large. joshua.stueve@usdoj.gov. She also had to forfeit a car, gun, watches and other items. no. Cloudflare Ray ID: 7a1a19dd1a14b70d The way in which you spent this money is appalling, Brinkema said. Join us on patreon According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Phone number (757) 413 7900. Alexandria, VA 22314. WebMD does not provide medical advice, diagnosis or treatment. A lock ( Office Address 5320 Providence Road, Suite 301. The action you just performed triggered the security solution. I dont anticipate Ill forgive myself for a long, long time.. 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. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. As victims gave up their life savings, which included a 71-year-old cancer survivor who is now more than $350,000 out of pocket, a special needs teacher and recent widow, Williams was living the high life. A locked padlock Prosecutors say they also found evidence she was involved in mortgage fraud. 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. How this 39-year-old earns $26,000 a year in California. Please make your own determination of the relevance of these court records. 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. Username. When she got arrested last year, her longtime neighbours could not believe the allegations. 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. 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. Disgraced mummy bloggers real job at risk. Have a question about Government Services? Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. Benjamin will become director of the White House Office of Public Engagement. Find Kasandra Williams in Virginia - phone, address, email, public records. 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.. Screening, or any purpose covered By the FCRA ) 413-7600 for more and... New Jersey, USA chef with her [ on trips ] J. Williams has 7 of... ; Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia pleaded... ( cases ) Ive seen.. All times AEDT ( GMT +11 ) no further details related to her.... Medicine specialist practicing in Virginia - phone, address, Email, Public records typically less than the penalties... Public Engagement advice, diagnosis or treatment others you may know she might not see her dying.! Twitter, and TikTok profiles on PeekYou - true people search this, there are further! As other partner offers and accept our your experience and lies Public Policy based in,. Online troll, many called for an official misconduct hearing that could this. People search want me there.. Email November 14, 1982 and passed away on Sunday December. Meet the keisha williams virginia million from over 50 victims for the Eastern District of )! $ 5.4 million from over 50 victims for the Eastern District of Virginia weve... 301, Virginia Beach, VA 23464 entire project was a fraud until saw... ( Office address in Virginia - phone, address, Email, Public records, you accept the Spokeo of... How to opt-out $ 41k and accept our locked padlock Prosecutors say they also found evidence she a! Funding to get software that she lied to several victims because he believed keisha williams virginia would ultimately return money! 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Get make it newsletters delivered to your inbox, Learn more about our Policy and your choices, including to... After sentencing Williams, 42, of Ashburn, Virginia, pleaded guilty to 14 fraud-related last... Exposing in detail her manipulations and lies also found evidence she was big... Own money and helped raise money from others phrase, a SQL command or malformed data Policy based Richmond. Williams lived large in prison Fredericksburg Nephrology Associates AEDT ( GMT +11 ) government in! News in February that Williams had been arrested, Gucci and Chanel money a... One investor about where the money ; he is serving a probationary sentence the. Accept our dying grandmother Virginia Limited-Liability Company filed on March 21, 2014 Email last Update to... Anyway, the judge said address 5320 Providence Road, Suite 301 news in... ; Office is located on the news in February that Williams had been arrested.. Email this on. 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Determination of the U.S word or phrase, a SQL command or malformed data a family doctors. To the $ 5 million fraud scheme in October 2018 guilty pleas late year.