Cloudflare Ray ID: 7a1a19dd1a14b70d 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. Director of Communications 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. Username. Most of the rest she spent on herself and her girlfriend, according to court records. 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.". 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. Phone number (757) 413 7900. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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.. 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.. 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. View Details. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. She pleaded guilty to 14 fraud-related charges last year. *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 . Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. About Keisha J. Williams, MD. 4M Dental Implant Center. Access your favorite topics in a personalized feed while you're on the go. 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. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. The company's filing status is listed as Inactive and its File Number is S497689-2. New patients are welcome. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. Browse Locations. A lock ( 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. An official website of the United States government. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. She admitted the $7.5 million she scammed was used on luxury holidays, cars, restaurants and in high-end shops and came from a fraudulent healthcare software scheme that fleeced more than 50 people out of their savings. 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. 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. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. 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 one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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. Assistant U.S. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Me calling isnt going to do anything, Williams responded. Virginia Beach, VA 23464. 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. 1,808 Matches for Keisha Williams. 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. 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 . However, she has a pair of brown eyes and has dark brown hair color. She kind of kept to herself. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Businessman Glenn Youngkin won the . Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). I believe I am a good person who made some bad choices, she said. She also had to forfeit a car, gun, watches and other items. 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. 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. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. 2005 - 2023 WebMD LLC. Sentencing Guidelines and other statutory factors. 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.". Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Cumberland, VA (1) Grundy, VA (1) Dr. Keisha J. Williams has 7 years of experience in family medicine. 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. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Sign up for notifications from Insider! She spent about $500,000 on her girlfriend. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. (U.S. Attorney's Office for the Eastern District of Virginia). 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. came from a fraudulent health-care software scheme. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Please make your own determination of the relevance of these court records. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. 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. Subscribe to CNBC Make It on YouTube! 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. This abandoned high school was converted into a 31-unit apartment building. . Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com He put in $1.4 million of his own money and helped raise money from others. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Kasandra Williams. (757) 413-7600. 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 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. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). 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. A Division of NBC Universal. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Performance & security by Cloudflare. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. Long-Term Care Insurance gives you the financial means and the support options you desire. 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. 2. 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. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 2100 Jamieson Ave Find other locations and directions. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . View the profiles of people named Keisha Williams. Keisha Williams traveled to Rome and stayed in a five-star hotel. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. Keshia Knight Pulliam (born April 9, 1979) is an American actress. 53% are in their 40s, while the average age is 43. She also bragged to a friend via text message about a trip to Bora Bora, where she claimed to "have the biggest Villa on the island.". Keisha Williams in Virginia. Justin W. Williams United States Attorney's Building 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. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. A total of 42,000 employees. 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 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 Rights Reserved. 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. I dont know what else I can do, he told her. This provider currently accepts 40 insurance plans including Medicaid. 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. 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 | Kenardo Williams | Khadejah Williams. Dr. Keisha J. Williams has 7 years of experience in family medicine. Username. 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 . Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. 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. 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. Lock Nationwide News Pty Ltd 2023. 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 woman, from Virginia, US, 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. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. Nia Long Sparks Consent Debate Over 30-Year-Old Boyfriend As A Teen, INTERVIEW: Pastor Deitrick Haddon Responds To Christian Outrage Aimed At Beyonc And 'Satanic' GRAMMYs, Twitter Clowns Lori Harvey & Damson Idris Red Carpet Debut, Black Love: 12 Sexy Black Celebrity Couples, Amanda Seales Show 'LL Cool J Better Call Maury' | EPISODE 56, Black Driver Shot By Police While Sleeping In Grandmas Driveway, Bodycam Video Shows, Ben Stein Misses Aunt Jemima, The Large African American Woman Making Pancakes, Twitters Outraged, Will Smith Is Finally Making Jokes About Slapping Chris Rock, Twitter Salutes. A locked padlock Keisha Williams's Phone Number and Email Last Update. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Name. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . as well as other partner offers and accept our. The woman, from Virginia, US, claimed . 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. Keisha received a Architecture degree from Hampton . Find out more about our policy and your choices, including how to opt-out. 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. 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