Youre not going to be able to take it with you to prison anyway, the judge said. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Join Facebook to connect with Keisha Williams and others you may know. Find Kasandra Williams in Virginia - phone, address, email, public records. She kind of kept to herself. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. A locked padlock 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. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Most of the rest she spent on herself and her girlfriend, according to court records. Joshua Stueve 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. All Rights Reserved. Please note, the questionnaire is a separate fee of $29. Most of the rest she spent on herself and her girlfriend, according to court records. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. 53% are in their 40s, while the average age is 43. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. I believe I am a good person who made some bad choices, she said. Brinkema sentenced her to 15 1/2 years in prison. Have a question about Government Services? Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. 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 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 . 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. ) or https:// means youve safely connected to the .gov website. This includes personalizing content and advertising. She responded that if he couldnt help her, she might not see her dying grandmother. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. He put in $1.4 million of his own money and helped raise money from others. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. US Attorney's Office for the Eastern District of Virginia, NOW WATCH: Rainbow underlights add pops of color to your hair, 12 of the biggest money scandals and scams of 2018, 5 GoFundMe campaigns that weren't what they claimed to be, People have been sharing a too-good-to-be-true Lululemon ambassador Instagram post and it's actually a scam, A Minnesota man allegedly faked his own death by putting his clothes and ID on a dead body to collect $2 million, 5 signs the scholarship you're applying for may be a scam. 1:18-cr-160. Education For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 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. Share sensitive information only on official, secure websites. 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. Me calling isnt going to do anything, Williams responded. Justin W. Williams United States Attorney's Building Secure .gov websites use HTTPS I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. 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. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. Alexandria, VA 22314. Select this result to view Keisha Herrita Williams's phone number, address, and more. Director of Communications Four other individuals entered guilty pleas in connection with this case before trial. The Commanders used the franchise tag on Daron Payne. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. She also bragged to a friend via text message about a trip to Bora Bora, where she claimed to "have the biggest Villa on the island.". 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. 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. Where is Dr. Keisha Williams, MD's office located? 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. Read more: 12 of the biggest money scandals and scams of 2018. Director of Communications She never fully purchased the program and instead spent the money on trips with her girlfriend. 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.. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. The way in which you spent this money is appalling, Brinkema said. 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. What are Dr. Moore's areas of care? Keisha received a Architecture degree from Hampton . Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. She was also sentenced to probation. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. A Division of NBC Universal. The woman, from Virginia, US, claimed . 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. 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.. The action you just performed triggered the security solution. This article was published more than4 years ago, Keisha Williams lived large. Disgraced mummy bloggers real job at risk. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. (U.S. Attorney's Office for the Eastern District of Virginia). This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Email. Justin W. Williams United States Attorney's Building Click to reveal 1:18-cr-298. Four others also entered guilty pleas late last year, admitting they were part of the scheme. I lost both houses as of today. 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. 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) See table below for details. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. "She would rent the largest villas on the island. 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. https://t.co/pTMSlbrNTi. 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. A lock ( J. Williams. By clicking Sign up, you agree to receive marketing emails from Insider She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Assistant U.S. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. joshua.stueve@usdoj.gov. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. 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. 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. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. She spent about $500,000 on her girlfriend. 4M Dental Implant Center. 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. 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. This abandoned high school was converted into a 31-unit apartment building. Find other locations and directions. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. 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 . 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 . 11/27/2022 7:04 AM. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. Lock Family medicine doctors are primary-care physicians trained to meet the diverse . 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. 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