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. Name. Joshua Stueve Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com About DR. KEISHA JOHNSON WILLIAMS M.D. See table below for details. Youre not going to be able to take it with you to prison anyway, the judge said. She was, in reality, on vacation in the Bahamas, where in text messages she crowed that the hotel had given her four butlers but complained about her cabanas lack of a balcony. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. 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. An 85-year Harvard study found the No. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. The arrest came after she was investigated following complaints from small businesses that had paid her consulting firm advances for jobs that were never performed. Name. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. 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, 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. 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. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. 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. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! Keisha Williams in Virginia. He put in $1.4 million of his own money and helped raise money from others. Secure .gov websites use HTTPS A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Your IP: Username. I believe I am a good person who made some bad choices, she said. Keisha Williams on a trip to Disney World in 2016. A .gov website belongs to an official government organization in the United States. Have a question about Government Services? At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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 J. Williams, Keisha. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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. Copyright 2023 Interactive One, LLC. Justin W. Williams United States Attorney's Building 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. This website is using a security service to protect itself from online attacks. The company's filing status is listed as Inactive and its File Number is S497689-2. Me calling isnt going to do anything, Williams responded. 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. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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. D'Andrade and three other indicted co-conspirators, who all told federal officials that Williams had duped them into aiding her scam, were sentenced to probation for their roles in the scheme. Sentencing Guidelines and other statutory factors. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. Keisha Williams Vienna, Virginia Teacher for FCPS. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. 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. 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. 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. 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. 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 22314. 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. All rights reserved. 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. We have been neighbours for almost 12 years.. 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. 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. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. 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. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. Long Beach, California, United States. Benjamin will become director of the White House Office of Public Engagement. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. 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. 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. 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. Director of Communications Disclaimer: By using this website, you accept the Spokeo Terms of Use. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, and when she was in Bora Bora, she reportedly spotted actor Tracy Morgan and bragged, I have the biggest villa on the island., The way in which you spent this money is appalling, Judge Leonie Brinkema told Williams before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. March 26, 2022. Keisha Williams (Virginia) JuileAnn Wold (New Mexico) Local Agency Director Jessi Dennis (St. Louis Area Foodbank, MO) Tanya Gurule (Pueblo County DHS USDA Food Distribution, CO) Frank Kubik (Focus: HOPE, MI) Lindsay Sgambato (Rhode Island Community Food Bank, RI) Shannon Stokes (The Food Bank for Central & NE Missouri, MO) Position . 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. A total of 42,000 employees. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. 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. She brought a personal chef with her [on trips]. 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. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. What you need to know, summarized in one email. *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 . 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. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. She spent about $500,000 on her girlfriend. Prosecutors say they also found evidence she was involved in mortgage fraud. Meanwhile, D'Andrade lost two houses, a car, and all of his savings while waiting to be paid back on his investment, The Post reported. * 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 . 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