Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Another $1 million came from other victims. 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.. She was, in reality, on vacation in the Bahamas, where in text messages she crowed that the hotel had given her four butlers but complained about her cabanas lack of a balcony. She raised over $1million more from other victims. Find other locations and directions on Healthgrades. ) or https:// means youve safely connected to the .gov website. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. 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 way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Search by Name Search . 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 had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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 gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. We use cookies to understand how you use our site and to improve your experience. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. 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. A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. This person probably has a healthy body physique. 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. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. 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. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. (U.S. Attorney's Office for the Eastern District of Virginia). Brinkema sentenced her to 15 1/2 years in prison. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Keisha Williams's Phone Number and Email Last Update. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. Justin W. Williams United States Attorney's Building
She also lost her life savings and her home and is serving a probationary sentence. 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. Cumberland, VA (1) Grundy, VA (1) After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Our wealth data indicates income average is $41k. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. Its so much pain! she texted him in December 2017. 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. 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 . This website is using a security service to protect itself from online attacks. Long-Term Care Insurance gives you the financial means and the support options you desire. 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. k***@fredneph.com. Herndon, VA. View Details . As victims gave up their life savings, which included a 71-year-old cancer survivor who is now more than $350,000 out of pocket, a special needs teacher and recent widow, Williams was living the high life. 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. 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.. Education Join us on patreon Looking for Keisha Williams in Virginia? About Keisha J. Williams, MD. Share sensitive information only on official, secure websites. Please verify insurance information directly with your doctor's office as it may change frequently. Lock as well as other partner offers and accept our. 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. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. Me calling isnt going to do anything, Williams responded. View the profiles of people named Keisha Williams. 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. Dr. Keisha Williams has taken great care of me through the years. I believe I am a good person who made some bad choices, she said. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Prosecutors say that when DAndrades network started to run dry, Williams turned to Carla McPhun, a Maryland real estate investor who met Williams through DAndrade. Name. A month before Williamss arrest in February, DAndrade sent her his Social Security check. 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 . Select this result to view Keisha Herrita Williams's phone number, address, and more. Four other individuals entered guilty pleas in connection with this case before trial. 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." They have also lived in Woodbridge, VA and Columbia Cross Roads, PA. Keisha is related to Robert A Williams and David L Williams as well as 3 additional people. Dr. Keisha J. Williams has 7 years of experience in family medicine. A locked padlock 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 Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. 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. All times AEDT (GMT +11). She pleaded guilty to 14 fraud-related charges last year. 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. Im sad and stressed about this but my gma Im in tears, she wrote him. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Me calling isnt going to do anything, Williams responded. 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. *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 . Find out more about our policy and your choices, including how to opt-out. 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. It was one of the worst (cases) Ive seen.. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. What are Dr. Moore's areas of care? 16% of these people are married, and 84% are single. 2100 Jamieson Ave
McPhun was brought in when DAndrades money began to run low. In January 2019, Williams was sentenced to over 15 years in prison. 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. 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.. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. 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. Your IP: Name. Browse Locations. Keisha Williams. 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. 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 Monash University tutor is under fire after allegedly using the N-word quite liberally in a recent class, as the uni launches an investigation. Nationwide News Pty Ltd 2023. I do appreciate her. 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. Our ethnicity data indicates the majority is Caucasian. Businessman Glenn Youngkin won the . About Keisha J. Williams, MD. 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. Engage via Email. View Details. He served a probationary sentence at the time, Fox News reported. 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. 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.". KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. She spent about $500,000 on her girlfriend. 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. 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. 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