U.S. Attorney's Office for the Eastern District of Virginia Justin W. Williams United States Attorney's Building On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. 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.". She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. I believe I am a good person who made some bad choices, she said. Your family will always come first. Brinkema sentenced her to 15 1/2 years in prison. Email. 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. 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. Join us on patreon 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. Copyright 2023 Interactive One, LLC. 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. 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. Williams faced a maximum penalty of 20 years in prison. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. 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.. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil The company's filing status is listed as Inactive and its File Number is S497689-2. A .gov website belongs to an official government organization in the United States. 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 . Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. (U.S. Attorney's Office for the Eastern District of Virginia). This person probably has a healthy body physique. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Long-Term Care Insurance gives you the financial means and the support options you desire. What are Dr. Moore's areas of care? Disgraced mummy bloggers real job at risk. 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. 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. . There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Read More . A federal district court judge will determine any sentence after taking into account the U.S. March 26, 2022. 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 has a height of 5 feet 7 inches and has a weight of 66 kilos. 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. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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 . 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. 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.. Have a question about Government Services? Map and Directions. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. came from a fraudulent health-care software scheme. . This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. 53% are in their 40s, while the average age is 43. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Please make your own determination of the relevance of these court records. 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.". Access your favorite topics in a personalized feed while you're on the go. But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. We have been neighbours for almost 12 years.. They need to send some money if they want me there.. A month before Williamss arrest in February, DAndrade sent her his Social Security check. 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. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Username. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Nationwide News Pty Ltd 2023. Search by Name Search . 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. Click a location below to find Keisha more easily. ) or https:// means youve safely connected to the .gov website. Find contact's direct phone number, email address, work history, and more. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. A locked padlock 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.. Joshua Stueve All times AEDT (GMT +11). Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. 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 . Please enter a valid 5-digit Zip Code. Keisha Williams, 43, who has both an . Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. 11/27/2022 7:04 AM. 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. WebMD does not provide medical advice, diagnosis or treatment. By clicking Sign up, you agree to receive marketing emails from Insider He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . 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. However, she has a pair of brown eyes and has dark brown hair color. An official website of the United States government. I do appreciate her. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. 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.". 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). Her current practice location address is 5320 Providence Rd Ste . The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). 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. 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. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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.. Find out more about our policy and your choices, including how to opt-out. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Browse Locations. This website is using a security service to protect itself from online attacks. 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. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. 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. Cloudflare Ray ID: 7a1a19dd1a14b70d 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. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! In January 2019, Williams was sentenced to over 15 years in prison. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. Most of the rest she spent on herself and her girlfriend, according to court records. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. 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 is a primary care provider established in Virginia Beach, Virginia and her medical specialization is Family Medicine with more than 9 years of experience. A lock ( Keisha Williams lived large. Conspiracy to Impersonate a Federal Agent. It was one of the worst (cases) Ive seen.. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. 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. 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