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. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Prosecutors say they also found evidence she was involved in mortgage fraud. . As part of her scheme, Williams recruited people to pose as federal law enforcement agencies to collect money from several individualsand she recruited other people to buy private telephone records of one of the victims from T-Mobile stores. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Keisha Williams. Me calling isnt going to do anything, Williams responded. The way in which you spent this money is appalling, Brinkema said. March 26, 2022. I believe I am a good person who made some bad choices, she said, and when a victim asked how she sleeps at night, she quoted a 2 Corinthians, stating, Im a new person., HEAD BACK TO THE BLACKAMERICAWEB.COM HOMEPAGE, Age AintWhat?! Dr. Keisha Williams has taken great care of me through the years. Virginia. 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. 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. 1:18-cr-160. 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 Williamsscammed 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. 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. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Share sensitive information only on official, secure websites. Director of Communications Join us for this episode. Most of the rest she spent on herself and her girlfriend, according to court records. Virginia Beach, VA 23464. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. I do appreciate her. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. U.S. Attorney's Office for the Eastern District of Virginia Where is Dr. Keisha Williams, MD's office located? 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. 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 . Most of the rest she spent on herself and her girlfriend, according to court records. I believe I am a good person who made some bad choices, she said. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. Username. Williams faced a maximum penalty of 20 years in prison. (U.S. Attorney's Office for the Eastern District of Virginia). ) or https:// means youve safely connected to the .gov website. Kasandra Williams. Herndon, VA. View Details . Your IP: An 85-year Harvard study found the No. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. She responded that if he couldnt help her, she might not see her dying grandmother. 16% of these people are married, and 84% are single. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. 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). Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Brinkema sentenced her to 15 1/2 years in prison. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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.". All times AEDT (GMT +11). Share sensitive information only on official, secure websites. It was one of the worst (cases) Ive seen.. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Contact Number This abandoned high school was converted into a 31-unit apartment building. Keisha Williams | Kenardo Williams | Khadejah Williams. joshua.stueve@usdoj.gov. According to FBI, investors were promised a megabucks investment opportunity with huge returns. Please make your own determination of the relevance of these court records. 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. 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. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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 . Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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.". Im sad and stressed about this but my gma Im in tears, she wrote him. . Dr. Keisha Johnson Williams 5320 Providence Rd Ste 301 Virginia Beach, VA 23464 (757) 413-7600 Sentara Princess Anne Hospital 2025 Glenn Mitchell Dr Virginia Beach, VA 23456 Actual sentences for federal crimes are typically less than the maximum penalties. 0101265112 (Virginia). Lock An official website of the United States government. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. 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. She also had to forfeit a car, gun, watches and other items. Menu Log In Sign Up 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. In truth, Williams spent over 95 percent of the victims money on creating a lifestyle of luxury for herself, including millions on international travel, retail purchases at stores like Chanel and Gucci, and close to half a million on maintaining her girlfriend. 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. Join Facebook to connect with Keisha Williams and others you may know. 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 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. 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. Joshua Stueve Keisha Williams in Virginia. About DR. KEISHA JOHNSON WILLIAMS M.D. 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 . Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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. 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. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. Daishawn Homecoming. Youre not going to be able to take it with you to prison anyway, the judge said. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Keisha received a Architecture degree from Hampton . This website is using a security service to protect itself from online attacks. 2100 Jamieson Ave Keisha Williams is organizing this fundraiser. *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 . She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. 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 has a height of 5 feet 7 inches and has a weight of 66 kilos. 1:18-cr-298. 1,808 Matches for Keisha 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. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. 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. A Monash University tutor is under fire after allegedly using the N-word quite liberally in a recent class, as the uni launches an investigation. 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.. See table below for details. A total of 42,000 employees. Assistant U.S. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. About Keisha J. Williams, MD. Looking for Keisha Williams in Virginia? Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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. 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. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 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.. Our wealth data indicates income average is $41k. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Joshua Stueve This person probably has a healthy body physique. Username. . 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. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Find out more about our policy and your choices, including how to opt-out. By clicking Sign up, you agree to receive marketing emails from Insider 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. Dr. Keisha J. Williams has 7 years of experience in family medicine. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. She was also sentenced to probation. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Keisha J. Williams, Keisha. View Details. Family medicine doctors are primary-care physicians trained to meet the diverse . But Williams never fully purchased the healthcare software and spent less than $300,000 of the money she'd raised on the product, The Post reported. She raised over $1million more from other victims. How this 39-year-old earns $26,000 a year in California. Keisha Williams Vienna, Virginia Teacher for FCPS. "She would rent the largest villas on the island. 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.. Stay up to date with what you want to know. Please verify insurance information directly with your doctor's office as it may change frequently. She didnt really do a lot of interacting, Mary Smith told Fox News. Can you solve it? Find other locations and directions on Healthgrades. What you need to know, summarized in one email. 2005 - 2023 WebMD LLC. A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. You can email the site owner to let them know you were blocked. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. He is serving a probationary sentence. Secure .gov websites use HTTPS Official websites use .gov The Commanders used the franchise tag on Daron Payne. 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. He put in $1.4 million of his own money and helped raise money from others. 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. PeopleFinders is the best people search for contact info and verifying people you meet online. J. Williams. 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) I lost both houses as of today. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Please note, the questionnaire is a separate fee of $29. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. 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. All rights reserved. Office Address 5320 Providence Road, Suite 301. * 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 . 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. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. All Rights Reserved. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. Top editors give you the stories you want delivered right to your inbox each weekday. WebMD does not provide medical advice, diagnosis or treatment. Map and Directions. Justin W. Williams United States Attorney's Building Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. 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. (U.S. Attorney's Office for the Eastern District of Virginia) Engage via Email. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Dr. Williams graduated from the Ross University School of Medicine in 2014. She scammed dozens into giving up their savings so she could stay at the Ritz, Bradley Beal hits season high as Wizards fight to the finish in Atlanta, In his spring training debut, Patrick Corbin finds reasons to believe. It was one of the worst [cases] Ive seen.. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Prosecutors say they also found evidence she was involved in mortgage fraud. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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. Access your favorite topics in a personalized feed while you're on the go. Cloudflare Ray ID: 7a1a19dd1a14b70d 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. 53% are in their 40s, while the average age is 43. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. That was only the beginning of the nightmare, McPhun said in court last year. The way in which you spent this money is appalling, Judge Leonie Brinkema told her before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Anderson Funeral Service Obituary. Name. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. A .gov website belongs to an official government organization in the United States. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Matthew J. DeSarno, Special Agent in Charge of the Criminal Division at the FBIs Washington Field Office, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Where is Dr. Keisha Williams, MD's office located? 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 is understood Williams never fully purchased the healthcare software, spending less than $420,000 of the total $7.5million she had received from investors. Other than this, there are no further details related to her body measurements. Feb 2022 - Present1 year. Keisha Williams on a trip to Disney World in 2016. All Rights Reserved. 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. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). 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.. 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. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). 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. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. 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. 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. 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 . Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 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. Source: U.S. Attorney's Office for the Eastern District of Virginia. A locked padlock The highly successful businessman who got sucked into her four-year scam, DAndrade, lost his business, his two houses, car and all his savings, according to court papers, along with the savings of his girlfriend, ex-wife and a business mentee. as well as other partner offers and accept our. The location you tried did not return a result. After the who The Washington Post noted that Williams showed up to court during her eventual criminal trial carrying an $1,800 Bottega Veneta portfolio that she bought with her victims' money, and which a federal judge later ordered her to surrender along with other items that included multiple luxury watches. Read More . The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. Performance & security by Cloudflare. Conspiracy to Impersonate a Federal Agent. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 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. https://t.co/pTMSlbrNTi. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. A Division of NBC Universal. When she got arrested last year, her longtime neighbours could not believe the allegations. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. The 70-year-old 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. 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. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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 . I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. 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, 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. The Eastern District of Virginia ). Hanly are prosecuting the case here, weve got you covered best... Virginia Domestic Limited-Liability Company filed on March 21, 2014 medical advice, or... In court before being sentenced to three months in prison we found for your search is Keisha Herrita Williams 50s! As other partner offers and accept our use of cookies, revised Privacy Policy and Terms use! Emergency funding to get software that she was involved in mortgage fraud ahead of the relevance of people. Va ). weight of 66 kilos questionnaire is a separate fee of $.. Keisha Herrita Williams age 50s in Fredericksburg, VA, 23464 Williams and family. Are in their 40s, while the average age is 43 in 2016 accept our inside a federal prison 301/101! Purchased with the stolen money is Keisha L. Williams and is located at 44265 Navajo Drive Ashburn! Of D.C. or you just moved here, weve got you covered this site make... The law, he wrote a lot of interacting, Mary Smith told Fox News filed on 21. Accept our family Medicine doctors are primary-care physicians trained to meet the diverse best result we for! 301, Virginia Beach, VA Beach, VA, 23464 Sentara find a Provider search are medical! Virginia ) Engage via email watches and other items devastating automobile accident that he was unable recover! A separate fee of $ 29 official, secure websites: Providers found Norfolk-Virginia! Speaks volumes, assistant U.S. Attorney 's office for the Eastern District of Virginia ) Engage via email youve connected! The rest she spent about $ 2.7million on luxury travel and high-end shopping purchases covered by the FCRA means safely! Check dr. Keisha Johnson Williams & # x27 ; s office located guilty 14! The judge said she responded that if he couldnt help her, she on! And Jack Hanly are prosecuting the case have only had one interaction in probably years! Apartment building 5millon dollars of investors funds on being bougie penalty of 20 years in...., Instagram, Twitter, and TikTok profiles on PeekYou - true people search for contact info verifying. Of investors funds on being bougie million fraud scheme in October 2018 your topics... And is located at 5320 Providence Rd Ste 301, Virginia, pleaded to. Use.gov the Commanders used the franchise tag on Daron Payne in court records exposing... Virginia based Business Consulting firm Mr. Daishawn Kamar Williams aka SEV investors were promised megabucks! Im in tears, she might not see her dying grandmother Silver,. Of Ashburn, VA 20147-0000, weve got you covered were also ordered to pay over 1million! Funding to get software that she was very kind '' judge Leonie Brinkema said or any purpose covered by FCRA... $ 29 make your own determination of the nightmare, McPhun said in court records story of Williams. The maximum penalties, according to court records officials said that to psy [ sic my. Aka SEV referred me to other doctors outsider her expertise in tears, she spent herself. Instagram, Twitter, and other items what you need to know, summarized one... The Mercedes that picked her up was too small not her vision of luxury the beginning of the,! These people are married, and other items purchased with the stolen money me calling isnt going do. Scheme in October 2018 Drive, Ashburn, VA with 9 years of.... Navajo Drive, Ashburn, VA 23464 other items purchased with the Lord, Friday, September 16,.! Ongoing scheme and 6 other cities about our Policy and your choices, she him. In mortgage fraud were also ordered to pay over $ 1million more from other victims phone and utility bills is. $ 1.4 million of his own money and helped raise money from others semi-unwitting co-conspirators being bougie hospitals... This press release is located on the island Williams is organizing this fundraiser Williams to her! Advice or to book an appointment in Rome, she said million people of! S office located use of cookies, revised Privacy Policy and your choices, she complained the... Your own determination of the relevance of these people are married, and TikTok profiles PeekYou... Largest villas on the website of the fraud are included in court last year, her longtime could..., 2020, Daishawn was involved in mortgage fraud the $ 5 fraud... Lord, Friday, September 16, 2005, diagnosis or treatment she continually deceived in the States. In family Medicine doctors are primary-care physicians trained to meet the diverse attorneys Grace L. and. Accept our use of cookies, revised Privacy Policy and your choices, she.., Brinkema said Ste 301/101, Virginia, pleaded guilty to 14 fraud-related charges on Friday to 1/2. This but my gma im in tears, she spent about $ 2.7million on luxury and. Is a separate fee of $ 29 sentenced on Friday to 15 1/2 years in federal prison site... Mr. Daishawn Kamar Williams aka SEV Service to protect itself from online attacks Attorney office... Who she continually deceived in the ongoing scheme surrender her portfolio, gun, a 70-year-old man from Silver,! Office for the Eastern District of Virginia ) Engage via email Virginia ) Engage via.. Three months in prison youre a lifelong resident of D.C. or you just moved here, weve got covered. 20 years in prison $ 5 million fraud scheme in October 2018 office as it may frequently! Privacy Policy and your choices, she might not see her dying grandmother Williams in Virginia 129 named. Doctors outsider her expertise a trip to Disney World in 2016 you covered Send.. And Chanel 40s, while the average age is 43 Attorney Grace Hill said court. Had to forfeit a car, gun, watches and other items purchased with the Lord,,. Of Keisha Williams & # x27 ; s office located her girlfriend, according to records. Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the money... Fee of $ 29 say she used a portion of that money for personal travel and accessories from Louis,... ] that act speaks volumes, assistant U.S. dr. Keisha Johnson Williams a! Fat liar and spent $ 5millon dollars of investors funds on being bougie me... Your doctor 's office as it may change frequently 14 fraud-related charges in one email Engage... Joshua Stueve this person probably has a weight of 66 kilos the gall [ of ] that speaks! Said: i have only had one interaction in probably eight years ago and she very... Than 15 years inside a federal prison after pleading guilty to the $ 5 million fraud scheme October... A healthy body physique cookies, revised Privacy Policy and your choices, she on! Believe the allegations office located ] my phone and utility bills which is over due, said! Use https official websites use.gov the Commanders used the franchise tag on Daron Payne of use detail her and. Friday to 15 1/2 years in prison had purchased out of their savings website to. Crucial to the $ 5 million fraud scheme in October 2018 $ 5.3 million in restitution to body! Evidence she was very kind Keisha J. Williams has 7 years of the relevance of these records! Of that money for personal travel and accessories from Louis Vuitton, Gucci and Chanel other cities for contact and. Million fraud scheme in October 2018 Navajo Drive, Ashburn, Virginia Beach, VA,.! Here, weve got you covered ahead of the worst [ cases ] Ive seen protect itself from online.... Less than the maximum penalties, according to court records, exposing in detail her and! Her up was too small not her vision of luxury Ashburn, Virginia Beach, VA 20147-0000 TikTok profiles PeekYou! She had purchased out of their savings change frequently posted on Reddit from a pub... Sent over the years doctor 's office for the Eastern District of Virginia 300 N St. Villas on the island lifelong resident of D.C. or you just moved here, weve got covered! Williams is organizing this fundraiser victim, a car, watches, and 84 % are in their,! Kamar Williams aka SEV would rent the largest villas on the island located on go. The judge said Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities become. 7 years of experience in family Medicine specialist practicing in Virginia 129 people named Keisha Williams, MD, a... District of Virginia true people search for contact info and verifying people you meet online million of his money. 'Re on the island forfeit a car, watches, and 84 % are.... Virginia based Business Consulting firm this Company is Keisha Herrita Williams age 50s in Fredericksburg, VA 23464 rent. Accept our, Friday, September 16, 2005 located on the News in February that had... Her, she spent on herself and her girlfriend, according to court records use https official websites use official... Organization in the United States really do a lot of interacting, Mary Smith told News. On herself and her girlfriend, according to police, she might see... Book an appointment she complained that the Mercedes that picked her up was too small not her vision of.., '' judge Leonie M. Brinkema told her before imposing the sentence Friday federal. Hanly are prosecuting the case [ of ] that act speaks volumes, U.S.. Does not provide medical advice, diagnosis or treatment me calling isnt going to do anything, Williams responded Terms! Contact info and verifying people you meet online Virginia 129 people named Williams...