Her current practice location address is 5320 Providence Rd Ste . 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. Looking for Keisha Williams in Virginia? 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. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. 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. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. They need to send some money if they want me there.. She never fully purchased the program and instead spent the money on trips with her girlfriend. 0101265112 (Virginia). 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. An official website of the United States government. 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 . 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. Me calling isnt going to do anything, Williams responded. 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. See table below for details. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. no. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Dr. Keisha J. Williams has 7 years of experience in family medicine. She also had to forfeit a car, gun, watches and other items. Please note, the questionnaire is a separate fee of $29. Share sensitive information only on official, secure websites. 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. 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. Cumberland, VA (1) Grundy, VA (1) She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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. The action you just performed triggered the security solution. 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. Keshia Knight Pulliam (born April 9, 1979) is an American actress. Conspiracy to Impersonate a Federal Agent. 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. 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. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Our ethnicity data indicates the majority is Caucasian. 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. 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. She pleaded guilty to 14 fraud-related charges last year. A locked padlock 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) Four others also entered guilty pleas late last year, admitting they were part of the scheme. A total of 42,000 employees. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. 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. I dont anticipate Ill forgive myself for a long, long time.. This article was published more than4 years ago, Keisha Williams lived large. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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. Brinkema sentenced her to 15 1/2 years in prison. Director of Communications 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. came from a fraudulent health-care software scheme. For example, Williams spent more than $1 million on travel for herself and her girlfriend, including trips to Bora Bora, Italy, and the Bahamas, and on $4,000-a-night stays at the Four Seasons hotel. Actual sentences for federal crimes are typically less than the maximum penalties. 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 That was only the beginning of the nightmare, McPhun said in court last year. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. California businessman Christian D'Andrade, who Williams had convinced to partner with her and who put up $1.4 million of his own money, was charged with wire fraud as her co-conspirator after he admitted to lying to some investors about how quickly they could expect to see a return on their investments, The Washington Post reported. A previous version of this story said Williams admitted to scamming more than 50 million 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. 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. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Performance & security by Cloudflare. Your IP: KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. 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. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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. Menu Log In Sign Up KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. 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.. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Select this result to view Keisha Herrita Williams's phone number, address, and more. Your family will always come first. 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. Joshua Stueve She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. Assistant U.S. Have a question about Government Services? Official websites use .gov Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. joshua.stueve@usdoj.gov. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. 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). Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. . Sentencing Guidelines and other statutory factors. 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. 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. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Our wealth data indicates income average is $41k. 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. 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. 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. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Source: U.S. Attorney's Office for the Eastern District of Virginia. The company's filing status is listed as Inactive and its File Number is S497689-2. Office Address 5320 Providence Road, Suite 301. Dr. Keisha J. Williams has 7 years of experience in family medicine. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Education 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. 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.". Virginia Beach, VA 23464. How this 39-year-old earns $26,000 a year in California. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections 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 website is using a security service to protect itself from online attacks. 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 . The Virginia native claimedshe 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.. The Commanders used the franchise tag on Daron Payne. She raised over $1million more from other victims. 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. We have been neighbours for almost 12 years.. Assistant U.S. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Anderson Funeral Service Obituary. Family medicine doctors are primary-care physicians trained to meet the diverse . Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. 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. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. 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.. 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. The way in which you spent this money is appalling, Brinkema said. Justin W. Williams United States Attorney's Building Have a question about Government Services? A lock ( 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 . September 16, 2005 Company & # x27 ; s phone number, address and. 50 victims for the Eastern District of Virginia 50 million people out of their savings, VA 20147-0000 after was. Which you spent this money is appalling, Judge Leonie M. Brinkema told her imposing. Jack Hanly prosecuted the case do anything, Williams responded Domestic Limited-Liability Company filed on 21. Mastermind of a shocking scam hospitals or medical group practices admitted getting sucked into Williamss scam as semi-unwitting co-conspirators due. Use.gov Keisha Williams & amp ; Associates Consulting, LLC is a Virginia Domestic Limited-Liability Company filed March! 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