Its so much pain! she texted him in December 2017. . About DR. KEISHA JOHNSON WILLIAMS M.D. It was one of the worst [cases] Ive seen.. came from a fraudulent health-care software scheme. 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.. Keisha Williams lived large. 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. Sentencing Guidelines and other statutory factors. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. (U.S. Attorney's Office for the Eastern District of Virginia). 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. 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. By clicking Sign up, you agree to receive marketing emails from Insider Where is Dr. Keisha Williams, MD's office located? The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. 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. Username. 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. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. A locked padlock She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. 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. 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.". Click to reveal Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Please note, the questionnaire is a separate fee of $29. 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. The woman, from Virginia, US, claimed . Assistant U.S. U.S. Attorney's Office, Eastern District of Virginia, Woman Sentenced to 15 Years for $5 Million Fraud, Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme, Man Extradited from Peru on International Money Laundering Charges, Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Woman Sentenced To 15 Years For $5 Million Fraud. Court documents show that Williams spent another $1 million on expensive clothing and accessories from high-end stores such as Chanel, Gucci and Louis Vuitton. 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. Dr. Keisha Williams has taken great care of me through the years. Herndon, VA. View Details . The action you just performed triggered the security solution. However, she has a pair of brown eyes and has dark brown hair color. Youre not going to be able to take it with you to prison anyway, the judge said. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. 53% are in their 40s, while the average age is 43. 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. as well as other partner offers and accept our. 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. 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. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. After losing everything, D'Andrade sent Williams the only money he had: a Social Security check, which he'd planned to use to pay overdue phone and utility bills. She kind of kept to herself. 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. For the next 15 years, Williams will live in a federal prison after admitting that the millions she spent on luxury vacations, cars, restaurants and in high-end shops came from a fraudulent health-care software scheme that fleeced more than 50 people out of their savings. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Email. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Please make your own determination of the relevance of these court records. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Keisha Williams's Phone Number and Email Last Update. Keisha Williams (Virginia) JuileAnn Wold (New Mexico) Local Agency Director Jessi Dennis (St. Louis Area Foodbank, MO) Tanya Gurule (Pueblo County DHS USDA Food Distribution, CO) Frank Kubik (Focus: HOPE, MI) Lindsay Sgambato (Rhode Island Community Food Bank, RI) Shannon Stokes (The Food Bank for Central & NE Missouri, MO) Position . Keisha Williams is organizing this fundraiser. About Keisha J. Williams, MD. 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. Looking for Keisha Williams in Virginia? ALEXANDRIA, Va. A Belize City, Belize, man was extradited to the United States Tuesday on charges of laundering tens of millions of dollars of drug proceeds on behalf of ALEXANDRIA, Va. Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans Eastern District of Virginia Four others also entered guilty pleas late last year, admitting they were part of the 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. 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. 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.". Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. . Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. All rights reserved. Lock WebMD does not provide medical advice, diagnosis or treatment. Director of Communications ) or https:// means youve safely connected to the .gov website. 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. I dont know what else I can do, he told her. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Keisha J. Williams, Keisha. Name. Your IP: I believe I am a good person who made some bad choices, she said. 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. An official website of the United States government. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. March 26, 2022. 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. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, and when she was in Bora Bora, she reportedly spotted actor Tracy Morgan and bragged, I have the biggest villa on the island., The way in which you spent this money is appalling, Judge Leonie Brinkema told Williams 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.. I believe I am a good person who made some bad choices, she said. joshua.stueve@usdoj.gov. Keisha received a Architecture degree from Hampton . Conspiracy to Impersonate a Federal Agent. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. A month before Williamss arrest in February, DAndrade sent her his Social Security check. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. View Details. Menu Log In Sign Up 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 . 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.. Keisha Williams - Body Measurements. The Maryland real estate investor said that she also lied to one investor about where the money was going, believing Williams would repay it soon. 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. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. I do appreciate her. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, went on a trip to Disney Land and blew about $400,000 on trip to Jamaica for her girlfriends birthday.When she was in Bora Bora she reportedly spotted actor Tracy Morgan but bragged, I have the biggest villa on the island. 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. Nationwide News Pty Ltd 2023. They need to send some money if they want me there.. 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 . 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