Official websites use .gov Official websites use .gov Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. She didnt really do a lot of interacting, Mary Smith told Fox News. New patients are welcome. All Rights Reserved. He served a probationary sentence at the time, Fox News reported. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. "She would rent the largest villas on the island. . She never fully purchased the program and instead spent the money on trips with her girlfriend. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. 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. Assistant U.S. Secure .gov websites use HTTPS 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 . DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. 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.. A total of 42,000 employees. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. 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. Even in the U.S., Williams was spending lavishly, racking up roughly $150,000 in hotel stays in the Virginia and Washington, D.C. area, including suites at the Ritz Carlton and the Four Seasons. Find other locations and directions on Healthgrades. Please enter a valid 5-digit Zip Code. The company's filing status is listed as Inactive and its File Number is S4976892. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. The woman, from Virginia, US, claimed . A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. Please verify insurance information directly with your doctor's office as it may change frequently. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Virginia. We use cookies to understand how you use our site and to improve your experience. 0101265112 (Virginia). According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. They need to send some money if they want me there.. Estimating she spent about $200,000 on the trip, she told a friend, Its worth every penny, the memories and the beauty and culture of other places is priceless.. Where is Dr. Keisha Williams, MD's office located? 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. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Other than this, there are no further details related to her body measurements. 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. In January 2019, Williams was sentenced to over 15 years in prison. 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. She pleaded guilty to 14 fraud-related charges last year. Keisha Williams, 43, who has both an . 2100 Jamieson Ave (U.S. Attorney's Office for the Eastern District of Virginia). All Rights Reserved. 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. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. I dont anticipate Ill forgive myself for a long, long time.. 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. 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. Search by Name Search . 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. Several other investors lost their savings too. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Keisha J. Williams, MD Practice located at 5320 Providence Rd in Suite 301 in Kempsville, Virginia Beach, VA 23464. 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. How this 39-year-old earns $26,000 a year in California. Williams also recruited others to pose as federal law enforcement agents in order to demand money from several individuals to whom she sent proceeds of the software fraud. Please note, the questionnaire is a separate fee of $29. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. 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 . Four other individuals entered guilty pleas in connection with this case before trial. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). Williams faced a maximum penalty of 20 years in prison. 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. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. 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. Another $1 million came from other victims. U.S. Attorney's Office for the Eastern District of Virginia The action you just performed triggered the security solution. PeopleFinders is the best people search for contact info and verifying people you meet online. March 26, 2022. It was one of the worst (cases) Ive seen.. Her current practice location address is 5320 Providence Rd Ste . She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Email. Lock Our wealth data indicates income average is $41k. 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. Keisha Williams - Body Measurements. Click a location below to find Keisha more easily. Virginia Beach, VA 23464. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Long-Term Care Insurance gives you the financial means and the support options you desire. as well as other partner offers and accept our. 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. 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. NPI Profile for Dr KEISHA J WILLIAMS in VIRGINIA BEACH, VA. Family Medicine is the medical specialty which is concerned with the total health care of the individual and the family. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Now what? 2. Businessman Glenn Youngkin won the . Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Engage via Email. Lock Keisha Williams in Virginia. You can email the site owner to let them know you were blocked. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. 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. 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.. Click to reveal Name. Keisha Williams, 43, of Virginia has been sentenced to 15.5 years in prison after pleading guilty to charges related to scamming dozens of out $5.4 million . Keisha Williams Columbus, . joshua.stueve@usdoj.gov. 62.221.253.10 That was only the beginning of the nightmare, McPhun said in court last year. no. 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.". An 85-year Harvard study found the No. 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. US Attorney's Office for the Eastern District of Virginia, NOW WATCH: Rainbow underlights add pops of color to your hair, 12 of the biggest money scandals and scams of 2018, 5 GoFundMe campaigns that weren't what they claimed to be, People have been sharing a too-good-to-be-true Lululemon ambassador Instagram post and it's actually a scam, A Minnesota man allegedly faked his own death by putting his clothes and ID on a dead body to collect $2 million, 5 signs the scholarship you're applying for may be a scam. Stay up to date with what you want to know. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. Keisha Williams traveled to Rome and stayed in a five-star hotel. 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. Contact. Most of the rest she spent on herself and her girlfriend, according to court records. came from a fraudulent health-care software scheme. Keisha Williams on a trip to Disney World in 2016. It was one of the worst [cases] Ive seen.. He put in $1.4 million of his own money and helped raise money from others. Also known as Cassandra Williams | Kascandra Williams. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Actual sentences for federal crimes are typically less than the maximum penalties. 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. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. 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