After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Keshia Knight Pulliam (born April 9, 1979) is an American actress. That was only the beginning of the nightmare, McPhun said in court last year. Engage via Email. Share sensitive information only on official, secure websites. Share sensitive information only on official, secure websites. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Long-Term Care Insurance gives you the financial means and the support options you desire. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Search Tools . 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. Source: U.S. Attorney's Office for the 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. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. 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. 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. . "She would rent the largest villas on the island. They need to send some money if they want me there.. Williams faced a maximum penalty of 20 years in prison. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. I believe I am a good person who made some bad choices, she said. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 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. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. 4M Dental Implant Center. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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. 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. Director of Communications 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. Assistant U.S. U.S. Attorney's Office for the Eastern District of Virginia Sentencing Guidelines and other statutory factors. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Several other investors lost their savings too. 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. 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 Atlanta mayor who had assumed the role in June. This abandoned high school was converted into a 31-unit apartment building. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. (U.S. Attorney's Office for the Eastern District of Virginia) 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. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. 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. 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.. The company's filing status is listed as Inactive and its File Number is S497689-2. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Can you solve it? 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 . 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. She never fully purchased the program and instead spent the money on trips with her girlfriend. 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). Access your favorite topics in a personalized feed while you're on the go. Keisha Williams lived large. It was one of the worst [cases] Ive seen.. Join us on patreon Virginia Beach, VA 23464. 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. Select this result to view Keisha Herrita Williams's phone number, address, and more. 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. Please note, the questionnaire is a separate fee of $29. 1:18-cr-160. Williams was caught in 2018 after several victims reached out to authorities and the FBI set up a sting with an agent posing as a wealthy investor who discussed the possibility of investing $12 million with Williams' consulting firm. 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 . An official website of the United States government. k***@fredneph.com. 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 . Also known as Cassandra Williams | Kascandra Williams. 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. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 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. Virginia. 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. . 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 Please enter a valid 5-digit Zip Code. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. 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. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. Williams, 43, of Ashburn, Va., pleaded guilty to 14 fraud-related charges several days into a trial this past fall, after 20 people had testified against her. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Contact Number 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 . Search by Name Search . Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. View the profiles of people named Keisha Williams. Four other individuals entered guilty pleas in connection with this case before trial. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. PeopleFinders is the best people search for contact info and verifying people you meet online. J. Williams. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. A month before Williamss arrest in February, DAndrade sent her his Social Security check. 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.. Facebook gives people the power. 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 . A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. New patients are welcome. Disgraced mummy bloggers real job at risk. 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. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . A Division of NBC Universal. I dont anticipate Ill forgive myself for a long, long time.. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. In January 2019, Williams was sentenced to over 15 years in prison. 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. 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. A locked padlock Keisha Williams in Virginia. Keisha Williamsscammed 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. Have a question about Government Services? During the trial and at her sentencing, prosecutors noted, Williams carried an $1,800 leather portfolio she bought for her trip to Italy with money from one of the victims who testified, a special needs teacher and recent widow. This website is using a security service to protect itself from online attacks. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. About Keisha J. Williams, MD. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . 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. * Diligent, reliable and results-orientated individual, currently supporting the planning and delivery of client, people and finance strategies within the Global Dispute Resolution Group of an elite international law firm<br><br>* 15+ years of professional experience in the legal sector, spanning roles in both private practice and for prominent ADR institutions, with a focus on dispute . I do appreciate her. She responded that if he couldnt help her, she might not see her dying grandmother. 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.". Secure .gov websites use HTTPS 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. 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. Lock Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. 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. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Alexandria, VA 22314. 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. 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.. Menu Log In Sign Up Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. All Rights Reserved. About Keisha J. Williams, MD. 53% are in their 40s, while the average age is 43. Please make your own determination of the relevance of these court records. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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. Its so much pain! she texted him in December 2017. Most of the rest she spent on herself and her girlfriend, according to court records. 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. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. 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. A .gov website belongs to an official government organization in the United States. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. 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