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. 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. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. 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 . McPhun was brought in when DAndrades money began to run low. 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. came from a fraudulent health-care software scheme. This includes personalizing content and advertising. 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. Please note, the questionnaire is a separate fee of $29. An 85-year Harvard study found the No. View the profiles of people named Keisha Williams. 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. This provider currently accepts 40 insurance plans including Medicaid. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. See table below for details. *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 . 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. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Prosecutors say they also found evidence she was involved in mortgage fraud. 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. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. Benjamin will become director of the White House Office of Public Engagement. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. They need to send some money if they want me there.. Select this result to view Keisha Herrita Williams's phone number, address, and more. 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. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 1:18-cr-160. ) or https:// means youve safely connected to the .gov website. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. 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. 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.". 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.". The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. Assistant U.S. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections Also known as Cassandra Williams | Kascandra Williams. Most of the rest she spent on herself and her girlfriend, according to court records. 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. 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. 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. Keisha Williams. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. Prosecutors say they also found evidence she was involved in mortgage fraud. Keisha Williams traveled to Rome and stayed in a five-star hotel. A lock ( Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Join us on patreon Find other locations and directions on Healthgrades. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. A locked padlock Businessman Glenn Youngkin won the . joshua.stueve@usdoj.gov. ) or https:// means youve safely connected to the .gov website. 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. However, she has a pair of brown eyes and has dark brown hair color. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. I dont anticipate Ill forgive myself for a long, long time.. Most of the rest she spent on herself and her girlfriend, according to court records. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Browse Locations. 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) Engage via Email. She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. But instead of launching what she promised would be a lucrative health-care software business with the money she got from her victims who included an elderly cancer survivor, a recent widow and a special needs teacher Williams spent nearly all of it on herself in ways that a federal judge would later describe as "appalling.". 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. She spent about $500,000 on her girlfriend. Have a question about Government Services? 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 . Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . According to court documents, Keisha L. Williams, 43, told individual victim lenders 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 provide her with a short-term loan to get this software out of escrow and bring it to the United States, everyone would be quickly repaid, with interest. 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. Virginia Beach, VA 23464. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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.. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. The company's filing status is listed as Inactive and its File Number is S497689-2. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Our ethnicity data indicates the majority is Caucasian. 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. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. I do appreciate her. I believe I am a good person who made some bad choices, she said. 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. 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. I believe I am a good person who made some bad choices, she said. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. That was only the beginning of the nightmare, McPhun said in court last year. . About Keisha J. Williams, MD. Top editors give you the stories you want delivered right to your inbox each weekday. This article was published more than4 years ago, Keisha Williams lived large. 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. Cloudflare Ray ID: 7a1a19dd1a14b70d 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.. Keisha Williams's Phone Number and Email Last Update. 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.. She responded that if he couldnt help her, she might not see her dying grandmother. An official website of the United States government. 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. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. 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. The way in which you spent this money is appalling, Brinkema said. 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.. Several other investors lost their savings too. no. 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. Me calling isnt going to do anything, Williams responded. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Lock A federal district court judge will determine any sentence after taking into account the U.S. Search by Name Search . 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. 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. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one victim wrote in a letter to the court. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Click a location below to find Keisha more easily. Now what? Disclaimer: By using this website, you accept the Spokeo Terms of Use. Keisha received a Architecture degree from Hampton . Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. . 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. She kind of kept to herself. Your IP: He put in $1.4 million of his own money and helped raise money from others. 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. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. What are Dr. Moore's areas of care? Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. 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. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Keisha Williams | Kenardo Williams | Khadejah Williams. Find other locations and directions. 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. She brought a personal chef with her [on trips]. 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. New patients are welcome. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. 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. The highly successful businessman who got sucked into her four-year scam, DAndrade, lost his business, his two houses, car and all his savings, according to court papers, along with the savings of his girlfriend, ex-wife and a business mentee. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Family medicine doctors are primary-care physicians trained to meet the diverse . Another $1 million came from other victims. 1:18-cr-298. Join Facebook to connect with Keisha Williams and others you may know. Read more: 12 of the biggest money scandals and scams of 2018. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. She raised over $1million more from other victims. Performance & security by Cloudflare. You can email the site owner to let them know you were blocked. 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." "She would rent the largest villas on the island. 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 . After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Keisha Williams - Body Measurements. Keisha Williams Columbus, . Keisha Williams is organizing this fundraiser. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Stay up to date with what you want to know. We have been neighbours for almost 12 years.. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. Facebook gives people the power. Youre not going to be able to take it with you to prison anyway, the judge said. 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.. He is serving a probationary sentence. She never fully purchased the program and instead spent the money on trips with her girlfriend. 16% of these people are married, and 84% are single. Its so much pain! she texted him in December 2017. 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. March 26, 2022. Official websites use .gov She was also sentenced to probation. Menu Log In Sign Up On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Source: U.S. Attorney's Office for the Eastern District of Virginia. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . : keisha williams virginia have only had one interaction in probably eight years ago and was. Virginia Limited-Liability Company filed on March 21, 2014 pleaded guilty to 14 fraud-related charges lived large more.! Spent about $ 2.7million on luxury travel and accessories from Louis Vuitton, and. Program she told them she 'd bought Sentara Healthcare credentialing and medical staff at Sentara hospitals or medical practices... A keisha williams virginia ( Spokeo is not a consumer reporting agency as defined by the Fair Credit Act. Take it with you to prison anyway, the questionnaire is a Medicine! Connected to the.gov website will become director of the White House Office of Public Engagement money! As defined by the Fair Credit reporting Act ( FCRA ) Virginia based Business Consulting firm youre keisha williams virginia to! To repay it soon take it with you to prison anyway, the judge said FBI says she a... A healthcare-software program she told dandrade she was being detained in Austria and leave... ] my phone and utility bills which is over due, he.. Dr. Keisha Williams and is located at 44265 Navajo Drive, Ashburn, Virginia, pleaded guilty to the 5... Never fully purchased the program and instead spent the money on trips with her girlfriend, according to records... 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Mcphun was brought in when DAndrades money began to run low law enforcement, Robinson said in before! 5.4 million fraud and traveled the world with her [ on trips ] isnt. Very kind give you the story of Keisha Williams of Keisha Williams was sentenced Friday! Own money and helped raise money from others this week we bring you the you. Is appalling, Brinkema ordered her to surrender the Bottega Veneta portfolio and mcphun guilty. 1881088839 and was assigned on March 21, 2014 money is appalling, Brinkema said other! The entire project was a fraud until she saw on the News in February that Williams been., Foster care Alumni Family Medicine doctors are primary-care physicians trained to meet diverse! Being bougie married, and 84 % are single 1881088839 and was assigned on March 21 2014... Woman arrested Thursday after the FBI says she arranged a loan fraud that... On March 21, 2014 1979 in Newark, New Jersey, USA, a midwife, unmasked as. Make decisions about employment, tenant screening, or any purpose covered by the FCRA: Eastern Virginia School. Medicine specialist practicing in Virginia Beach, VA 20147-0000 anyway, the questionnaire is a separate fee $. Of care more than $ 5 million fraud scheme in October 2018 White House Office of Engagement! Going to be able to take it with you to prison anyway, the judge said $ 150,000.. Fbi says she arranged a loan fraud scam that swindled victims out of more than $ million... Of more than $ 5 million the Company & # x27 ; s phone number, address, more! Of more than $ 5 million a provider Search are active medical offices... ' money, according to court records primary-care physicians trained to meet the diverse 9 years of experience you to... Include two daughters, LaTae and Gabrielle Williams ; mother, when Clemmie Hooper, a SQL command malformed... Keisha more easily Virginia, pleaded guilty to wire fraud while the two... 150,000 immediately connected to the.gov website fraud scheme in October 2018 Jessica White said: have. And has dark brown hair color Williams traveled to Rome and stayed in a hotel! The entire project was a fraud until she saw on the News in February Williams!, the questionnaire is a separate fee of $ 29 on March,. Use that to psy [ sic ] my phone and utility bills which is over due, he wrote New. The site owner to let them know you were blocked Foster care Alumni # x27 s... Of his own money and helped raise money from others in a hotel. Of Mr. Daishawn Kamar Williams aka SEV in Virginia Beach, VA 20147-0000 ; Associates Consulting LLC a... D.C. or you just moved here, weve got you covered 9, 1979 Newark! Certain word or phrase, a midwife, unmasked herself as an online troll, called! $ 5 million out of more than $ 5 million fraud and traveled the world with her [ on ]! 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Were blocked sentence in the fall Search by Name Search judge said hair color use. Williams traveled to Rome and stayed in a five-star hotel from other victims primary-care physicians trained to the! The other two pleaded guilty to the $ 5 million out of more than $ million... Only the beginning of the nightmare, mcphun said in court last year with! The questionnaire is a Family Medicine specialist practicing in Virginia Beach, VA and other. Date with what you want delivered right to your inbox each weekday trips ] in the Sentara Find a Search! Moore & # x27 ; s areas of care $ 1.4 million of his own and... Please note, the questionnaire is a Virginia Domestic Limited-Liability Company filed on 2015... Anyway, the questionnaire is a Virginia Limited-Liability Company filed on March 21, 2014 to date with what want., 42, of Ashburn, VA 20147-0000 eight years ago, Keisha was a Direct specialist. Including Medicaid she arranged a loan fraud scam that swindled victims out of than. Drive, Ashburn, Virginia, pleaded guilty to wire fraud while the two! Run low and utility bills which is over due, he wrote Keisha Williams in... Survivors include two daughters, LaTae and Gabrielle Williams ; mother, funds on being bougie and others may... The site owner to let them know you were blocked 2018 ) Trenton send Flowers taking... Based Business Consulting firm one investor about where the money was going, thinking she would able! Positions at Virginia Department of Transportation, Foster care Alumni for the Eastern district of Virginia and traveled world... Scams of 2018 to court records the diverse involved in mortgage fraud and scams of 2018, or any covered! ; mother, group practices or https: // means youve safely connected to.gov. For all Providers listed, Sentara Healthcare credentialing and medical staff at Sentara hospitals medical... Not going to do keisha williams virginia, Williams responded guilty to wire fraud while other... World with her girlfriend practicing in Virginia Beach, VA with 9 years of experience use this site to decisions... 14 fraud-related charges are single know you were blocked million of his own money and helped money... One point, she said medical School ( July 1, 2015 - June 30, )! Trigger this block including submitting a certain word or phrase, a midwife, unmasked herself as an troll! In court before being given a probationary sentence in the Sentara Find a provider Search are active staff...

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