She never fully purchased the program and instead spent the money on trips with her girlfriend. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. as well as other partner offers and accept our. 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. Whether you require in-home visits, assisted living or skilled nursing care, Long-Term Care Insurance lifts the burden from those around you, improving the quality of life for yourself and for everyone you hold dear. Keisha received a Architecture degree from Hampton . The Commanders used the franchise tag on Daron Payne. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. A .gov website belongs to an official government organization in the United States. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Email. An 85-year Harvard study found the No. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. Im sad and stressed about this but my gma Im in tears, she wrote him. Subscribe to CNBC Make It on YouTube! Alexandria, VA 22314. ALEXANDRIA, Va. A Belize City, Belize, man was extradited to the United States Tuesday on charges of laundering tens of millions of dollars of drug proceeds on behalf of ALEXANDRIA, Va. Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans Eastern District of Virginia 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. At the Cavalieri in Rome, she complained that the Mercedes that picked her up was too small not her vision of luxury. In Bora Bora, she bragged that she spotted actor Tracy Morgan, but I have the biggest Villa on the island.. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Daishawn Homecoming. Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. In January 2019, Williams was sentenced to over 15 years in prison. Name. Nationwide News Pty Ltd 2023. Where is Dr. Keisha Williams, MD's office located? Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. 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 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. Your IP: Long-Term Care Insurance gives you the financial means and the support options you desire. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Prosecutors say they also found evidence she was involved in mortgage 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 . He served a probationary sentence at the time, Fox News reported. Dr. Keisha Williams has taken great care of me through the years. 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. 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) Join Facebook to connect with Keisha Williams and others you may know. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 62.221.253.10 According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. That was only the beginning of the nightmare, McPhun said in court last year. Actual sentences for federal crimes are typically less than the maximum penalties. 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. WebMD does not provide medical advice, diagnosis or treatment. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. *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 . 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. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. 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. A federal district court judge will determine any sentence after taking into account the U.S. 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. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil 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. Keisha Williams traveled to Rome and stayed in a five-star hotel. Menu Log In Sign Up 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. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. 4M Dental Implant Center. A .gov website belongs to an official government organization in the United States. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. 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.. 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. 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.. She spent about $500,000 on her girlfriend. 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.. Four other individuals entered guilty pleas in connection with this case before trial. 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. Copyright 2023 Interactive One, LLC. Keisha Williams on a trip to Disney World in 2016. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. A total of 42,000 employees. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. The woman, from Virginia, US, claimed . 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. Officials say she used a portion of that money for personal travel and high-end shopping purchases. Sharelle Williams, S Keisha, Williams Keisha, Keisha Lasharn Howerton, Krisha L Howerton, Williams Keisha, Keisha Willams, Williams K Renee, Melissa D Williams, K Williams, Renee Keisha Williams, Keshia Williams, Dawn Keisha Williams, Kelsha Williams, Keisha Williams Smith, Keisha Williasmith, Keisha M Whitehurst, Kesha M Whitehurst, Keshia M Whitehurst, Keisha Whithurst, Keisha L Hooker, Hooker Keisha Grimes, Keisha Grimes, K Hooker. Have a question about Government Services? An official website of the United States government. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Anderson Funeral Service Obituary. 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. . * Diligent, reliable and results-orientated individual, currently supporting the planning and delivery of client, people and finance strategies within the Global Dispute Resolution Group of an elite international law firm<br><br>* 15+ years of professional experience in the legal sector, spanning roles in both private practice and for prominent ADR institutions, with a focus on dispute . 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.. 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. The way in which you spent this money is appalling, Brinkema said. See table below for details. 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. Menu Log In Sign Up 16% of these people are married, and 84% are single. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. 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. Most of the rest she spent on herself and her girlfriend, according to court records. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. 5320 Providence Rd Ste 301, 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. Youre not going to be able to take it with you to prison anyway, the judge said. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. Me calling isnt going to do anything, Williams responded. k***@fredneph.com. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. Family medicine doctors are primary-care physicians trained to meet the diverse . Your family will always come first. 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. 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. Alexandria, VA 22314. She responded that if he couldnt help her, she might not see her dying grandmother. 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. Most of the rest she spent on herself and her girlfriend, according to court records. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Top editors give you the stories you want delivered right to your inbox each weekday. Feb 2022 - Present1 year. Brinkema sentenced her to 15 1/2 years in prison. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. This person probably has a healthy body physique. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . Sign up for notifications from Insider! All Rights Reserved. Have a question about Government Services? I lost both houses as of today. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Find Kasandra Williams in Virginia - phone, address, email, public records. 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. 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. The company's filing status is listed as Inactive and its File Number is S497689-2. 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. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. 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. About DR. KEISHA JOHNSON WILLIAMS M.D. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Join us for this episode. Source: U.S. Attorney's Office for the Eastern District of Virginia. came from a fraudulent health-care software scheme. View the profiles of people named Keisha Williams. 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. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). Contact. 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. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. She brought a personal chef with her [on trips]. 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.. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. 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. 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. By clicking Sign up, you agree to receive marketing emails from Insider Keisha Williams. Username. Virginia. It was one of the worst [cases] Ive seen.. All rights reserved. She was also sentenced to probation. 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. Stay up to date with what you want to know. Phone number (757) 413 7900. 1:18-cr-298. Virginia Beach, VA 23464. 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. sunday morning with charles kuralt, Long-Term Care Insurance gives you the financial means and the support options you desire up! Attorney 's office for the alleged purpose of getting this software out of escrow in Austria officials. By clicking Sign up, you agree to receive marketing emails from Insider keisha Williams traveled Rome!, Fox News reported Gucci and Chanel 2018 ) take it with to! Money is appalling, Brinkema said at the time, Fox News.... Moore & # x27 ; s primary taxonomy code is 207Q00000X with license Number (. 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