We use cookies to understand how you use our site and to improve your experience. A lock ( This abandoned high school was converted into a 31-unit apartment building. According to FBI, investors were promised a megabucks investment opportunity with huge returns. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. She also had to forfeit a car, gun, watches and other items. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). 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. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. . She didnt really do a lot of interacting, Mary Smith told Fox News. Name. 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. 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. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Dr. Keisha J. Williams has 7 years of experience in family medicine. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Her current practice location address is 5320 Providence Rd Ste . Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. 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. See table below for details. 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 . A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 2100 Jamieson Ave 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. Keisha Williams. Keisha Williams's Phone Number and Email Last Update. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. 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. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. 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. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Cloudflare Ray ID: 7a1a19dd1a14b70d k***@fredneph.com. The woman, from Virginia, US, claimed . 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. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. 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. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. View Details. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). ) or https:// means youve safely connected to the .gov website. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. . Long Beach, California, United States. 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. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. The way in which you spent this money . Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. 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. Also known as Cassandra Williams | Kascandra Williams. This includes personalizing content and advertising. Youre not going to be able to take it with you to prison anyway, the judge said. Me calling isnt going to do anything, Williams responded. 2100 Jamieson Ave KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. 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. Where is Dr. Keisha Williams, MD's office located? 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. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! * 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 . A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Kayana Traylor added 14 points, seven rebounds and five assists, and Georgia Amoore had eight points, seven assists and two steals for Virginia Tech (24-4, 14-4 ACC). She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. 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. 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. Education Find Kasandra Williams in Virginia - phone, address, email, public records. Office Address 5320 Providence Road, Suite 301. 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. However, she has a pair of brown eyes and has dark brown hair color. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. Benjamin will become director of the White House Office of Public Engagement. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. 53% are in their 40s, while the average age is 43. Four other individuals entered guilty pleas in connection with this case before trial. (757) 413-7600. Keisha Williams - Virginia Dept of Ag and Consumer Services, Richmond, VA. Local Agency Directors: Veronica Degutis - Facing Hunger Foodbank, Huntington, WV Jessi Dennis - St. Louis Area Food Bank - Bridgeton, MO Ernesto Guardian - Jacobs & Cushman San Diego Food Bank, San Diego, CA Tanya Gurule - Pueblo County USDA Food . Copyright 2023 Interactive One, LLC. Looking for Keisha Williams in Virginia? Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. I lost both houses as of today. A federal district court judge will determine any sentence after taking into account the U.S. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. He put in $1.4 million of his own money and helped raise money from others. Find other locations and directions. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections He served a probationary sentence at the time, Fox News reported. She brought a personal chef with her [on trips]. Username. All Rights Reserved. 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 . Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Official websites use .gov 11/27/2022 7:04 AM. Menu Log In Sign Up And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. 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. Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. She was actually just back from Bora Bora and debating a friend via text whether to rent a yacht on her next trip to Miami a beautiful one with hand and foot service., Williamss grandmother was truly ill, according to the court filings, and her mother had asked her to call. 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 Atlanta mayor who had assumed the role in June. It was one of the worst [cases] Ive seen.. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Keisha Williams Columbus, . Search Tools . Keisha Williams, 43, who was arrested by the FBI in February last year, pleaded guilty to 14 fraud-related charges after 20 people testified against her. Engage via Email. 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 copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Please enter a valid 5-digit Zip Code. Assistant U.S. The way in which you spent this money is appalling, Brinkema said. Find out more about our policy and your choices, including how to opt-out. 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. . How this 39-year-old earns $26,000 a year in California. Facebook gives people the power. Official websites use .gov She responded that if he couldnt help her, she might not see her dying grandmother. Now what? She never fully purchased the program and instead spent the money on trips with her girlfriend. You can email the site owner to let them know you were blocked. Justin W. Williams United States Attorney's Building Keisha Williams, 43, who has both an . The action you just performed triggered the security solution. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. 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 . 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. According to the Washington 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. Assistant U.S. Dr. Keisha Williams has taken great care of me through the years. This provider currently accepts 40 insurance plans including Medicaid. Alexandria, VA 22314. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. 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. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. 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. Find contact's direct phone number, email address, work history, and more. Secure .gov websites use HTTPS The Commanders used the franchise tag on Daron Payne. About Keisha J. Williams, MD. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). The company's filing status is listed as Inactive and its File Number is S497689-2. View Map Online. March 26, 2022. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. A total of 42,000 employees. The location you tried did not return a result. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one of the victims wrote in a letter to the court, reported the Washington Post. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Prosecutors say they also found evidence she was involved in mortgage fraud. 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. But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. , watches and other items is located on the News in February that had. 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