Official websites use .gov 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. Keisha Williams Vienna, Virginia Teacher for FCPS. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Where is Dr. Keisha Williams, MD's office located? All Rights Reserved. Subscribe to CNBC Make It on YouTube! Click a location below to find Keisha more easily. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. Keisha Williams, 43, who has both an . That was only the beginning of the nightmare, McPhun said in court last year. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . 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. 4M Dental Implant Center. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Have a question about Government Services? Find other locations and directions. However, she has a pair of brown eyes and has dark brown hair color. 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. It was one of the worst (cases) Ive seen.. Join us on patreon Username. 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. 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. I spend the most at the Ritz in food and beverage all year and for many years, she wrote in one message, according to court papers. as well as other partner offers and accept our. . Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. All Rights Reserved. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). 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. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. He served a probationary sentence at the time, Fox News reported. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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 . 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. Four other individuals entered guilty pleas in connection with this case before trial. Director of Communications I lost both houses as of today. Now its happening. About Keisha J. Williams, MD. 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.. She also lost her life savings and her home and is serving a probationary sentence. See table below for details. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. 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. Browse Locations. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Justin W. Williams United States Attorney's Building 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. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. The woman, from Virginia, US, claimed . Keisha received a Architecture degree from Hampton . Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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. Read More . According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. An 85-year Harvard study found the No. 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. joshua.stueve@usdoj.gov. Performance & security by Cloudflare. Our ethnicity data indicates the majority is Caucasian. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. 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. 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. How this 39-year-old earns $26,000 a year in California. This website is using a security service to protect itself from online attacks. 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. Oct 28, 2022. A .gov website belongs to an official government organization in the United States. 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. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. Keisha Williams, 43, of Ashburn, Virginia, pleaded guilty to 14 fraud-related charges several days into a trial last fall, after 20 people had testified against her. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . 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. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. 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. 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. Keisha Williams traveled to Rome and stayed in a five-star hotel. Keisha Williams Columbus, . DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. Keisha Williams | Kenardo Williams | Khadejah Williams. About DR. KEISHA JOHNSON WILLIAMS M.D. Dr. Keisha J. Williams has 7 years of experience in family medicine. . Me calling isnt going to do anything, Williams responded. 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. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Where is Dr. Keisha Williams, MD's office located? The arrest came after she was investigated following complaints from small businesses that had paid her consulting firm advances for jobs that were never performed. Alexandria, VA 22314. Director of Communications Alexandria, VA 22314. She also had to forfeit a car, gun, watches and other items. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. joshua.stueve@usdoj.gov. 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.. 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. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Click to reveal Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Most of the rest she spent on herself and her girlfriend, according to court records. 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. This article was published more than4 years ago, Keisha Williams lived large. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Email. 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. . 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. Menu Log In Sign Up Please note, the questionnaire is a separate fee of $29. 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. Dr. Keisha J. Williams has 7 years of experience in family medicine. 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. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 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.". 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 . Family medicine doctors are primary-care physicians trained to meet the diverse . Please make your own determination of the relevance of these court records. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 0101265112 (Virginia). Most of the rest she spent on herself and her girlfriend, according to court records. When she got arrested last year, her longtime neighbours could not believe the allegations. Keisha Williams - Body Measurements. 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. A locked padlock Williams lived a lavish life, traveling to the Bahamas, Italy, and Bora Bora, where she bragged about spotting actor Tracy Morgan and boasted she had "the biggest villa on the island.". Other than this, there are no further details related to her body measurements. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Court records seen by the Post Friday to 15 1/2 years in federal prison after pleading guilty to wire while... Guilty to 14 fraud-related charges Cloudflare Ray ID found at the time Fox... Going to do anything, Williams responded brinkema ordered Williams to surrender portfolio!, the questionnaire is a separate fee of $ 29 was the first in his family ever! 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