Williams, whose scam is the subject of a recent episode of CNBC's "American Greed," spent roughly $1 million on trips to far-flung locales such as Brazil, Tahiti and Thailand, according to court documents. . A month before Williamss arrest in February, DAndrade sent her his Social Security check. 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. 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. Keisha Williams on a trip to Disney World in 2016. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. The location you tried did not return a result. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Our wealth data indicates income average is $41k. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. They need to send some money if they want me there.. This person probably has a healthy body physique. 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 . Attorneys Grace L. Hill and Jack Hanly prosecuted the case. 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. 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. Dr. Keisha J. Williams has 7 years of experience in family medicine. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. 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. Keisha Williams's Phone Number and Email Last Update. Virginia. Herndon, VA. View Details . 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, 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. We have been neighbours for almost 12 years.. Username. Source: U.S. Attorney's Office for the Eastern District of Virginia. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. 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.. Find other locations and directions. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. Daishawn Homecoming. 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.. 2100 Jamieson Ave 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. 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. All rights reserved. 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. 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. J. Williams. Nationwide News Pty Ltd 2023. Click to reveal That was only the beginning of the nightmare, McPhun said in court last year. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. 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. 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. 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. joshua.stueve@usdoj.gov. 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.". A federal district court judge will determine any sentence after taking into account the U.S. 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). WebMD does not provide medical advice, diagnosis or treatment. Officials say she used a portion of that money for personal travel and high-end shopping purchases. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, where she stayed in five-star hotels, and more. 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. Most of the rest she spent on herself and her girlfriend, according to court records. 1:18-cr-298. Joshua Stueve She raised over $1million more from other victims. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. 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. Now its happening. 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. McPhun was brought in when DAndrades money began to run low. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Prosecutors detailed how Williams sent messages to those ensnared in the scheme while vacationing around the world, taking trips to Disney World, the Bahamas, and Italy, among other places. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. An official website of the United States government. Share sensitive information only on official, secure websites. Dr. Keisha J. Williams has 7 years of experience in family medicine. It was one of the worst (cases) Ive seen.. 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. Dr. Keisha Johnson Williams is a physician based out of Virginia Beach, Virginia and her medical specialization is Family Medicine.She practices in Virginia Beach, Virginia and has the professional credentials of M.D..The NPI Number for Dr. Keisha Johnson Williams is 1881088839 and she holds a License No. Youre not going to be able to take it with you to prison anyway, the judge said. 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. Top editors give you the stories you want delivered right to your inbox each weekday. U.S. Attorney's Office for the Eastern District of Virginia View the profiles of people named Keisha Williams. I believe I am a good person who made some bad choices, she said. In January 2019, Williams was sentenced to over 15 years in prison. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. . 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. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. 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. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. Secure .gov websites use HTTPS Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. Select this result to view Keisha Herrita Williams's phone number, address, and more. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. 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. 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. (U.S. Attorney's Office for the Eastern District of Virginia) She brought a personal chef with her [on trips]. Keisha Williams, 43, of Ashburn, Virginia, pleaded guilty to 14 fraud-related charges several days into a trial last fall, after 20 people had testified against her. 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. It was one of the worst [cases] Ive seen.. . k***@fredneph.com. 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. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. 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 spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Access your favorite topics in a personalized feed while you're on the go. Please make your own determination of the relevance of these court records. 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. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. She also lost her life savings and her home and is serving a probationary sentence. Several other investors lost their savings too. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. 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. Map and Directions. Another $1 million came from other victims. The company's filing status is listed as Inactive and its File Number is S497689-2. Disclaimer: By using this website, you accept the Spokeo Terms of Use. 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 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. 11/27/2022 7:04 AM. Like this story? 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. 62.221.253.10 Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Family medicine doctors are primary-care physicians trained to meet the diverse . Other than this, there are no further details related to her body measurements. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. They need to send some money if they want me there.. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 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. She never fully purchased the program and instead spent the money on trips with her girlfriend. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Alexandria, VA 22314. 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 . 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. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Most of the rest she spent on herself and her girlfriend, according to court records. Join us for this episode. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Long Beach, California, United States. Me calling isnt going to do anything, Williams responded. 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. 2005 - 2023 WebMD LLC. They need to take care of me., Not long after telling DAndrade she was desperate for money and in too much pain to talk on the phone about finances, she texted someone else, Ill call you after we snorkel.. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. All Rights Reserved. Where is Dr. Keisha Williams, MD's office located? Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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 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. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. 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. Lock A total of 42,000 employees. Engage via Email. Contact. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. . Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. By clicking Sign up, you agree to receive marketing emails from Insider Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. Sign up for notifications from Insider! 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.. 2100 Jamieson Ave 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. What you need to know, summarized in one email. Williams faced a maximum penalty of 20 years in prison. 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