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. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Have a question about Government Services? 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. A .gov website belongs to an official government organization in the United States. Lock 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.. . Williams built a network of more than 50 investors by promising to double their money through a business opportunity in the burgeoning market of telemedicine, which is expected to be worth $64 billion by 2025. 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. Source: U.S. Attorney's Office for the Eastern District of Virginia. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. Name. 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. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. We use cookies to understand how you use our site and to improve your experience. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. This article was published more than4 years ago, Keisha Williams lived large. 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. She brought a personal chef with her [on trips]. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. They need to send some money if they want me there.. Have a question about Government Services? 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. 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. 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. U.S. Attorney's Office for the Eastern District of Virginia Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. . 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.". See table below for details. Virginia Beach, VA 23464. 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. (U.S. Attorney's Office for the Eastern District of Virginia) ) or https:// means youve safely connected to the .gov website. Four others also entered guilty pleas late last year, admitting they were part of the scheme. 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. Find Kasandra Williams in Virginia - phone, address, email, public records. 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 Please make your own determination of the relevance of these court records. 2005 - 2023 WebMD LLC. Prosecutors say they also found evidence she was involved in mortgage fraud. Youre not going to be able to take it with you to prison anyway, the judge said. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. 4M Dental Implant Center. Williams also conspired with others to impersonate federal officials to extort money, and bribed various T-Mobile employees to obtain one of the extortion victims personal toll records. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. According to the Washington 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. 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 . Sentencing Guidelines and other statutory factors. Family medicine doctors are primary-care physicians trained to meet the diverse . Attorneys Grace L. Hill and Jack Hanly prosecuted the case. 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. 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. 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. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. 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. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. The company's filing status is listed as Inactive and its File Number is S497689-2. 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.". 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. Find out more about our policy and your choices, including how to opt-out. 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. 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.". Click a location below to find Keisha more easily. A .gov website belongs to an official government organization in the United States. She spent about $500,000 on her girlfriend. Anderson Funeral Service Obituary. However, she has a pair of brown eyes and has dark brown hair color. 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. 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. Me calling isnt going to do anything, Williams responded. Me calling isnt going to do anything, Williams responded. 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. 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. Contact Number She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Education By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Lock Keisha Williams | Kenardo Williams | Khadejah Williams. Keisha Williams. View Map Online. I believe I am a good person who made some bad choices, she said. Keisha Williams - Body Measurements. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. joshua.stueve@usdoj.gov. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 2. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. came from a fraudulent health-care software scheme. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. I dont anticipate Ill forgive myself for a long, long time.. Dr. Williams graduated from the Ross University School of Medicine in 2014. Performance & security by Cloudflare. Engage via Email. March 26, 2022. A lock ( 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?! . Keisha Williams's Phone Number and Email Last Update. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. 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