Join us on patreon 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. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). Actual sentences for federal crimes are typically less than the maximum penalties. Two others, both former air marshals, admitted that Williams convinced them to intimidate people she claimed owed her money by pretending to still be federal agents. 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 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. 2100 Jamieson Ave 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. Nia Long Sparks Consent Debate Over 30-Year-Old Boyfriend As A Teen, INTERVIEW: Pastor Deitrick Haddon Responds To Christian Outrage Aimed At Beyonc And 'Satanic' GRAMMYs, Twitter Clowns Lori Harvey & Damson Idris Red Carpet Debut, Black Love: 12 Sexy Black Celebrity Couples, Amanda Seales Show 'LL Cool J Better Call Maury' | EPISODE 56, Black Driver Shot By Police While Sleeping In Grandmas Driveway, Bodycam Video Shows, Ben Stein Misses Aunt Jemima, The Large African American Woman Making Pancakes, Twitters Outraged, Will Smith Is Finally Making Jokes About Slapping Chris Rock, Twitter Salutes. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). This provider currently accepts 40 insurance plans including Medicaid. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Justin W. Williams United States Attorney's Building 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.. 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. Prosecutors say they also found evidence she was involved in mortgage fraud. Other than this, there are no further details related to her body measurements. 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. 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. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. They need to send some money if they want me there.. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal 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. Williams and her girlfriend stayed in a cabana with four butlers at the Ritz-Carlton hotel in the Bahamas and at the Rome Cavalieri Waldorf Astoria in Italy, where she reportedly complained to employees that the Mercedes-Benz the hotel provided to pick her up was "too small" and did not match her "vision of luxury," according to court documents reviewed by The Washington Post. March 26, 2022. 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). I will see if o [sic] can get a few days extension on them., Williams was on a trip to Italy at the time, staying at five-star hotels in Florence, Rome and Venice. Keisha Williams's Phone Number and Email Last Update. Conspiracy to Impersonate a Federal Agent. Me calling isnt going to do anything, Williams responded. Name. When she got arrested last year, her longtime neighbours could not believe the allegations. 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. Our ethnicity data indicates the majority is Caucasian. A Division of NBC Universal. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Most of the rest she spent on herself and her girlfriend, according to court records. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. 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. 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. 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) Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Share sensitive information only on official, secure websites. 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. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. 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. 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 . 16% of these people are married, and 84% are single. I lost both houses as of today. 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 All times AEDT (GMT +11). The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Find out more about our policy and your choices, including how to opt-out. To supposedly buy the product, she convinced a California businessman named Christian D'Andrade to become her partner and raise $4 million, including $1.4 million of his own money. The 70-year-old 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. Click a location below to find Keisha more easily. 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. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Search by Name Search . 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. 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.. What are Dr. Moore's areas of care? Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Email. 11/27/2022 7:04 AM. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Menu Log In Sign Up Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. The action you just performed triggered the security solution. 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. ALEXANDRIA, Va. After two days of jury trial, an Ashburn woman pleaded guilty today to wire fraud, money laundering, conspiracy to impersonate a federal agent to demand money, and obtaining confidential phone records. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. A locked padlock After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Also known as Cassandra Williams | Kascandra Williams. About Keisha J. Williams, MD. (U.S. Attorney's Office for the Eastern District of Virginia) 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. It was one of the worst [cases] Ive seen.. Director of Communications Now what? She didnt really do a lot of interacting, Mary Smith told Fox News. 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.. Please verify insurance information directly with your doctor's office as it may change frequently. 4M Dental Implant Center. Name. All rights reserved. 2100 Jamieson Ave But instead of launching what she promised would be a lucrative health-care software business with the money she got from her victims who included an elderly cancer survivor, a recent widow and a special needs teacher Williams spent nearly all of it on herself in ways that a federal judge would later describe as "appalling.". The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. I believe I am a good person who made some bad choices, she said. Prosecutors say they also found evidence she was involved in mortgage fraud. Education . However, she has a pair of brown eyes and has dark brown hair color. Most of the rest she spent on herself and her girlfriend, according to court records. 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. I believe I am a good person who made some bad choices, she said. J. Williams. Cloudflare Ray ID: 7a1a19dd1a14b70d (757) 413-7600. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. A .gov website belongs to an official government organization in the United States. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. 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. Lock "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Access your favorite topics in a personalized feed while you're on the go. . Several other investors lost their savings too. Dr. Keisha Williams has taken great care of me through the years. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Keisha received a Architecture degree from Hampton . Keisha Williams | Kenardo Williams | Khadejah Williams. 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. That was only the beginning of the nightmare, McPhun said in court last year. She spent about $500,000 on her girlfriend. 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. 2005 - 2023 WebMD LLC. 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 . This person probably has a healthy body physique. 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.. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. This website is using a security service to protect itself from online attacks. Businessman Glenn Youngkin won the . This abandoned high school was converted into a 31-unit apartment building. 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. An official website of the United States government. 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. In court Friday, she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. k***@fredneph.com. Copyright 2023 Interactive One, LLC. Anderson Funeral Service Obituary. They need to send some money if they want me there.. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. 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. According to the Washington 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. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. In truth, Williams spent over 95 percent of the victims money on creating a lifestyle of luxury for herself, including millions on international travel, retail purchases at stores like Chanel and Gucci, and close to half a million on maintaining her girlfriend. A lock ( I believe I am a good person who made some bad choices, she said. Secure .gov websites use HTTPS It was one of the worst (cases) Ive seen.. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Office Address 5320 Providence Road, Suite 301. 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. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. Where is Dr. Keisha Williams, MD's office located? It was one of the worst [cases] Ive seen.. 1:18-cr-160. 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. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. 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. : 7a1a19dd1a14b70d ( 757 ) 413-7600 sentencing Williams, MD & # x27 ; s office located Instagram,,... 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