Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. However, she has a pair of brown eyes and has dark brown hair color. 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Another $1 million came from other victims. I believe I am a good person who made some bad choices, she said. Email. 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. 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. 2100 Jamieson Ave Conspiracy to Impersonate a Federal Agent. 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. 2. Im sad and stressed about this but my gma Im in tears, she wrote him. Joshua Stueve Four other individuals entered guilty pleas in connection with this case before trial. A lock ( Cumberland, VA (1) Grundy, VA (1) G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Nancy McNamara, Assistant Director in Charge of the FBIs Washington Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. Now what? A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. 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. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Secure .gov websites use HTTPS 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. A federal district court judge will determine any sentence after taking into account the U.S. . Disclaimer: By using this website, you accept the Spokeo Terms of Use. Her current practice location address is 5320 Providence Rd Ste . 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. Our wealth data indicates income average is $41k. 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. 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. Click a location below to find Keisha more easily. Dr. Keisha Williams has taken great care of me through the years. 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. Alexandria, VA 22314. ) or https:// means youve safely connected to the .gov website. 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. . Keisha Williams (Virginia) JuileAnn Wold (New Mexico) Local Agency Director Jessi Dennis (St. Louis Area Foodbank, MO) Tanya Gurule (Pueblo County DHS USDA Food Distribution, CO) Frank Kubik (Focus: HOPE, MI) Lindsay Sgambato (Rhode Island Community Food Bank, RI) Shannon Stokes (The Food Bank for Central & NE Missouri, MO) Position . 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.. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. WebMD does not provide medical advice, diagnosis or treatment. 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. Keisha Williams, 43, who has both an . Keisha Williams traveled to Rome and stayed in a five-star hotel. She brought a personal chef with her [on trips]. 1:18-cr-160. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. Username. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. 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. The initial session is an oral interview for me to learn about the history of your relationship and assure you feel comfortable moving forward working together. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). 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. It was one of the worst [cases] Ive seen.. She kind of kept to herself. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). You can email the site owner to let them know you were blocked. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. View Details. 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." That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Dr. Williams graduated from the Ross University School of Medicine in 2014. She also had to forfeit a car, gun, watches and other items. Keisha Williams in Virginia. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. This website is using a security service to protect itself from online attacks. When she got arrested last year, her longtime neighbours could not believe the allegations. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. Source: U.S. Attorney's Office for the Eastern District of Virginia. Long-Term Care Insurance gives you the financial means and the support options you desire. PeopleFinders is the best people search for contact info and verifying people you meet online. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. She spent about $500,000 on her girlfriend. 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. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. Map and Directions. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. Phone number (757) 413 7900. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Youre not going to be able to take it with you to prison anyway, the judge said. Username. 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. Dr. Keisha J. Williams has 7 years of experience in family medicine. Search by Name Search . 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. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Sentencing Guidelines and other statutory factors. 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 Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. as well as other partner offers and accept our. Have a question about Government Services? A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. 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. 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. 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. Director of Communications 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. That was only the beginning of the nightmare, McPhun said in court last year. 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. The Commanders used the franchise tag on Daron Payne. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. It was one of the worst [cases] Ive seen.. Feb 2022 - Present1 year. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Share sensitive information only on official, secure websites. Sign up for notifications from Insider! When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. *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 . Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. 16% of these people are married, and 84% are single. A month before Williamss arrest in February, DAndrade sent her his Social Security check. Officials say she used a portion of that money for personal travel and high-end shopping purchases. The way in which you spent this money . 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. 2005 - 2023 WebMD LLC. Keisha Williams. 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