Secure .gov websites use HTTPS Contact Number Phone number (757) 413 7900. Have a question about Government Services? Contact. Now what? 1:18-cr-298. as well as other partner offers and accept our. 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. 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 in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Director of Communications Map and Directions. He put in $1.4 million of his own money and helped raise money from others. Please note, the questionnaire is a separate fee of $29. 1:18-cr-160. Access your favorite topics in a personalized feed while you're on the go. Our ethnicity data indicates the majority is Caucasian. Me calling isnt going to do anything, Williams responded. She also lost her life savings and her home and is serving a probationary sentence. Long-Term Care Insurance gives you the financial means and the support options you desire. Most of the rest she spent on herself and her girlfriend, according to court records. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Virginia Beach, VA 23464. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Read More . Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. The location you tried did not return a result. Alexandria, VA 22314. The woman, from Virginia, US, claimed . 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. A lock ( Williams faced a maximum penalty of 20 years in prison. Keisha Williams in Virginia. Browse Locations. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Keisha J. Williams, MD Practice located at 5320 Providence Rd in Suite 301 in Kempsville, Virginia Beach, VA 23464. 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. All rights reserved. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. 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. 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. View Map Online. 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. Keisha received a Architecture degree from Hampton . 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. March 26, 2022. 53% are in their 40s, while the average age is 43. Menu Log In Sign Up Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . (U.S. Attorney's Office for the Eastern District of Virginia) See table below for details. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. 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. 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. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Official websites use .gov All Rights Reserved. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). How this 39-year-old earns $26,000 a year in California. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. She scammed dozens into giving up their savings so she could stay at the Ritz, Bradley Beal hits season high as Wizards fight to the finish in Atlanta, In his spring training debut, Patrick Corbin finds reasons to believe. Click to reveal Four other individuals entered guilty pleas in connection with this case before trial. ) or https:// means youve safely connected to the .gov website. 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. 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 pleaded guilty to 14 fraud-related charges last year. A month before Williamss arrest in February, DAndrade sent her his Social Security check. 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.". Benjamin will become director of the White House Office of Public Engagement. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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. Keisha Williams's Phone Number and Email Last Update. 0101265112 (Virginia). 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. 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. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Keshia Knight Pulliam (born April 9, 1979) is an American actress. 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. What are Dr. Moore's areas of care? 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.. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. An official website of the United States government. Username. Keisha Williams Vienna, Virginia Teacher for FCPS. 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) View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Keisha Williams | Kenardo Williams | Khadejah Williams. Sign up for notifications from Insider! Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. All times AEDT (GMT +11). This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Dr. Keisha J. Williams has 7 years of experience in family medicine. On a 2013 business trip to D.C., D'Andrade meets with 36-year-old Williams, who tells him that her consulting firm, Keisha Williams & Associates, specializes in information technology. Top editors give you the stories you want delivered right to your inbox each weekday. 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. * 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 . Office Address 5320 Providence Road, Suite 301. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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. 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. 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. Kasandra Williams. A total of 42,000 employees. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. 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. 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. 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 fraudulent loan scheme.. She spent about $ 2.7 million on luxury travel and accessories from Louis,. From others Number Phone Number ( 757 ) 413 7900 as the mastermind of a shocking.... Have only had one interaction in probably eight years ago and she was kind..., Ashburn, VA 20147-0000 Knight Pulliam ( born April 9, 1979 ) is an actress. Virginia, US, claimed had one interaction in probably eight years ago and she was very.. Topics in a personalized feed while you 're on the go ) 413 7900 Associates Consulting a Virginia based Consulting! 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