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Kasandra Williams. 53% are in their 40s, while the average age is 43. Access your favorite topics in a personalized feed while you're on the go. Looking for Keisha Williams in Virginia? Virginia. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. 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. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. 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. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Please verify insurance information directly with your doctor's office as it may change frequently. 1:18-cr-160. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one of the victims wrote in a letter to the court, reported the Washington Post. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Nationwide News Pty Ltd 2023. Click to reveal Name. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. Have a question about Government Services? Keisha Williams lived large. The 2021 Virginia gubernatorial election was held on November 2, 2021, to elect the next governor of Virginia.The election was concurrent with other elections for Virginia state offices. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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.. 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. Share sensitive information only on official, secure websites. McPhun was brought in when DAndrades money began to run low. 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. Four other individuals entered guilty pleas in connection with this case before trial. Contact. 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. Assistant U.S. How this 39-year-old earns $26,000 a year in California. 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. 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. She brought a personal chef with her [on trips]. 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. 0101265112 (Virginia). We have been neighbours for almost 12 years.. 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. A .gov website belongs to an official government organization in the United States. 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. Search by Name Search . The location you tried did not return a result. 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 in Virginia. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Email. Dr. Keisha J. Williams has 7 years of experience in family medicine. 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
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. Office Address 5320 Providence Road, Suite 301. 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 in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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. Where is Dr. Keisha Williams, MD's office located? He served a probationary sentence at the time, Fox News reported. Williams and her girlfriend stayed in a cabana with four butlers at the Ritz-Carlton hotel in the Bahamas and at the Rome Cavalieri Waldorf Astoria in Italy, where she reportedly complained to employees that the Mercedes-Benz the hotel provided to pick her up was "too small" and did not match her "vision of luxury," according to court documents reviewed by The Washington Post. 62.221.253.10 As victims gave up their life savings, which included a 71-year-old cancer survivor who is now more than $350,000 out of pocket, a special needs teacher and recent widow, Williams was living the high life. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Menu Log In Sign Up Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. Keisha Williams's Phone Number and Email Last Update. I believe I am a good person who made some bad choices, she said. Keisha Williams traveled to Rome and stayed in a five-star hotel. 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
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 . 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. Where is Dr. Keisha Williams, MD's office located? Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Find other locations and directions on Healthgrades. Actual sentences for federal crimes are typically less than the maximum penalties. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Prosecutors say they also found evidence she was involved in mortgage fraud. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Your IP: PeopleFinders is the best people search for contact info and verifying people you meet online. Businessman Glenn Youngkin won the . Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. 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. This website is using a security service to protect itself from online attacks. 16% of these people are married, and 84% are single. 2. 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 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. Prosecutors say they also found evidence she was involved in mortgage fraud. Contact Number Director of Communications California businessman Christian D'Andrade, who Williams had convinced to partner with her and who put up $1.4 million of his own money, was charged with wire fraud as her co-conspirator after he admitted to lying to some investors about how quickly they could expect to see a return on their investments, The Washington Post reported. Williams, Jessica - Occupational Therapy (Monday only) Resource Team: Instructional Assistant Team: Council, Sharon - Guidance Counselor: Barber, Rebecca - General TA - Dailey, Valerie - Art: Blanton, Kelly - General TA - Diggs, Cynthia - Music: Bradshaw, Kimberly - General TA - Fraser, Alice - Guidance Counselor (CHAIR) A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Dr. Keisha Williams has taken great care of me through the years. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. All Rights Reserved. Anderson Funeral Service Obituary. I lost both houses as of today. COLUMBIA, S.C. 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