Performance & security by Cloudflare. How this 39-year-old earns $26,000 a year in California. Find company research, competitor information, contact details & financial data for Keisha Williams & Associates Consulting, LLC of Ashburn, VA. Get the latest business insights from Dun & Bradstreet. Keshia Knight Pulliam (born April 9, 1979) is an American actress. . Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. In January 2019, Williams was sentenced to over 15 years in prison. Dr. Williams graduated from the Ross University School of Medicine in 2014. 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. . came from a fraudulent health-care software scheme. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. 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. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. Looking for Keisha Williams in Virginia? Please enter a valid 5-digit Zip Code. Sign up for notifications from Insider! All Rights Reserved. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. All times AEDT (GMT +11). Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Feb 2022 - Present1 year. Assistant U.S. 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.. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. New patients are welcome. (U.S. Attorney's Office for the Eastern District of Virginia). Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Source: U.S. Attorney's Office for the Eastern District of Virginia. 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.. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Map and Directions. Another $1 million came from other victims. According to court documents, Keisha L. Williams, 43, told individual victim lenders 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 provide her with a short-term loan to get this software out of escrow and bring it to the United States, everyone would be quickly repaid, with interest. 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. They need to send some money if they want me there.. U.S. Attorney's Office for the Eastern District of Virginia 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.". Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. 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.. The action you just performed triggered the security solution. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Most of the rest she spent on herself and her girlfriend, according to court records. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . 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. 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. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Keisha Williams is organizing this fundraiser. 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. You can email the site owner to let them know you were blocked. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . Join Facebook to connect with Keisha Williams and others you may know. Youre not going to be able to take it with you to prison anyway, the judge said. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). This article was published more than4 years ago, Keisha Williams lived large. 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.. Benjamin will become director of the White House Office of Public Engagement. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. "She would rent the largest villas on the island. 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. Official websites use .gov Keisha J. Williams, Keisha. Have a question about Government Services? Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Phone number (757) 413 7900. However, she has a pair of brown eyes and has dark brown hair color. 16% of these people are married, and 84% are single. Justin W. Williams United States Attorney's Building
2005 - 2023 WebMD LLC. Whether you require in-home visits, assisted living or skilled nursing care, Long-Term Care Insurance lifts the burden from those around you, improving the quality of life for yourself and for everyone you hold dear. . 0101265112 (Virginia). Please make your own determination of the relevance of these court records. Actual sentences for federal crimes are typically less than the maximum penalties. The man eventually lost his business, two houses, a car, all his savings, and the savings of his girlfriend, his ex-wife, and a business mentee. no. This abandoned high school was converted into a 31-unit apartment building. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . When she got arrested last year, her longtime neighbours could not believe the allegations. What are Dr. Moore's areas of care? 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. Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. All rights reserved. *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 . The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. We have been neighbours for almost 12 years.. Find Kasandra Williams in Virginia - phone, address, email, public records. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Dr. Keisha J. Williams has 7 years of experience in family medicine. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. 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 lock ( 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. She responded that if he couldnt help her, she might not see her dying grandmother. 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. Businessman Glenn Youngkin won the . 5320 Providence Rd Ste 301/101, 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. All Rights Reserved. Its so much pain! she texted him in December 2017. Keisha Williams | Kenardo Williams | Khadejah Williams. U.S. Attorney's Office, Eastern District of Virginia, Ashburn Woman Pleads Guilty to $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, Ashburn Woman Pleads Guilty To $5 Million Fraud. He put in $1.4 million of his own money and helped raise money from others. 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