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. 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. Long Beach, California, United States. Office Address 5320 Providence Road, Suite 301. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. . We have been neighbours for almost 12 years.. Kasandra Williams. Subscribe to CNBC Make It on YouTube! 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. Share sensitive information only on official, secure websites. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. Have a question about Government Services? Find out more about our policy and your choices, including how to opt-out. 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 . 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. 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 M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. A total of 42,000 employees. 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.". Please note, the questionnaire is a separate fee of $29. 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. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. 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. This includes personalizing content and advertising. Williams faced a maximum penalty of 20 years in prison. Click a location below to find Keisha more easily. New patients are welcome. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Name. Copyright 2023 Interactive One, LLC. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. 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. 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. 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. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Click a location below to find Keisha more easily. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. This abandoned high school was converted into a 31-unit apartment building. 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. About Keisha J. Williams, MD. Search Tools . 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. 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. 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 company's filing status is listed as Inactive and its File Number is S497689-2. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Another $1 million came from other victims. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. A .gov website belongs to an official government organization in the United States. They need to send some money if they want me there.. Performance & security by Cloudflare. 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. 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. She spent about $500,000 on her girlfriend. Looking for Keisha Williams in Virginia? . Youre not going to be able to take it with you to prison anyway, the judge said. Cumberland, VA (1) Grundy, VA (1) Even in the U.S., Williams was spending lavishly, racking up roughly $150,000 in hotel stays in the Virginia and Washington, D.C. area, including suites at the Ritz Carlton and the Four Seasons. 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. What you need to know, summarized in one email. 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. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. 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.. came from a fraudulent health-care software scheme. Businessman Glenn Youngkin won the . 0101265112 (Virginia). 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. 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 Please make your own determination of the relevance of these court records. Long-Term Care Insurance gives you the financial means and the support options you desire. About DR. KEISHA JOHNSON WILLIAMS M.D. In reality, Williams spent this money on a lifestyle of luxury. 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. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Engage via Email. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. (U.S. Attorney's Office for the Eastern District of Virginia) Cloudflare Ray ID: 7a1a19dd1a14b70d 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. All times AEDT (GMT +11). Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. This article was published more than4 years ago, Keisha Williams lived large. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. About Keisha J. Williams, MD. WebMD does not provide medical advice, diagnosis or treatment. * 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 . 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?! For the next 15 years, Williams will live in a federal prison after admitting that the millions she spent on luxury vacations, cars, restaurants and in high-end shops came from a fraudulent health-care software scheme that fleeced more than 50 people out of their savings. *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 . Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Most of the rest she spent on herself and her girlfriend, according to court records. In January 2019, Williams was sentenced to over 15 years in prison. 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. 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. Your family will always come first. A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. 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.. Justin W. Williams United States Attorney's Building Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). 2100 Jamieson Ave 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. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. By clicking Sign up, you agree to receive marketing emails from Insider View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. The way in which you spent this money . https://t.co/pTMSlbrNTi. Conspiracy to Impersonate a Federal Agent. 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. She didnt really do a lot of interacting, Mary Smith told Fox News. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. The company's filing status is listed as Inactive and its File Number is S4976892. After losing everything, D'Andrade sent Williams the only money he had: a Social Security check, which he'd planned to use to pay overdue phone and utility bills. The way in which you spent this money is appalling, Brinkema said. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Alexandria, VA 22314. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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. Dr. Keisha J. Williams has 7 years of experience in family medicine. An 85-year Harvard study found the No. You can email the site owner to let them know you were blocked. Read more: 12 of the biggest money scandals and scams of 2018. Keisha J. Williams, Keisha. (U.S. Attorney's Office for the Eastern District of Virginia). J. Williams. Me calling isnt going to do anything, Williams responded. Brinkema sentenced her to 15 1/2 years in prison. 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. They have also lived in Woodbridge, VA and Columbia Cross Roads, PA. Keisha is related to Robert A Williams and David L Williams as well as 3 additional people. Dr. Keisha Johnson Williams 5320 Providence Rd Ste 301 Virginia Beach, VA 23464 (757) 413-7600 Sentara Princess Anne Hospital 2025 Glenn Mitchell Dr Virginia Beach, VA 23456 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. All Rights Reserved. A Division of NBC Universal. Official websites use .gov Find company research, competitor information, contact details & financial data for Keisha Williams & Associates Consulting, LLC of Ashburn, VA. Get the latest business insights from Dun & Bradstreet. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. She never fully purchased the program and instead spent the money on trips with her girlfriend. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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. 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. 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. 9 virginia tech 65, georgia tech 52 ATLANTA (AP) Elizabeth Kitley scored a season-high 29 points and added 11 rebounds to lead Virginia Tech to a victory over Georgia Tech. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. Please verify insurance information directly with your doctor's office as it may change frequently. She also had to forfeit a car, gun, watches and other items. 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. He put in $1.4 million of his own money and helped raise money from others. Keisha Williams Vienna, Virginia Teacher for Fairfax County Public Schools from Aug 2011 Started working on 2010, then the employee has changed 1 company and 1 job. 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. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. 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. Contact Number Dr. Keisha J. Williams has 7 years of experience in family medicine. 2. This provider currently accepts 40 insurance plans including Medicaid. 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 . Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Said that he lied to several victims because he believed Williams would ultimately return money. 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