The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Find company research, competitor information, contact details & financial data for Keisha Williams & Associates Consulting, LLC of Ashburn, VA. Get the latest business insights from Dun & Bradstreet. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. 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 . Engage via Email. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Lock The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. Your family will always come first. 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. Lock Keisha Williams on a trip to Disney World in 2016. no. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. Find Kasandra Williams in Virginia - phone, address, email, public records. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Subscribe to CNBC Make It on YouTube! That was only the beginning of the nightmare, McPhun said in court last year. 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. 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. 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 . Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. 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.. Conspiracy to Impersonate a Federal Agent. 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. 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.. Where is Dr. Keisha Williams, MD's office located? Businessman Glenn Youngkin won the . Keisha Williams traveled to Rome and stayed in a five-star hotel. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. They need to send some money if they want me there.. 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. 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. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. Please make your own determination of the relevance of these court records. 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. Menu Log In Sign Up came from a fraudulent health-care software scheme. Contact. 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. Brinkema sentenced her to 15 1/2 years in prison. 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. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. She brought a personal chef with her [on trips]. When she got arrested last year, her longtime neighbours could not believe the allegations. 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. The company's filing status is listed as Inactive and its File Number is S497689-2. as well as other partner offers and accept our. The woman, from Virginia, US, 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. https://t.co/pTMSlbrNTi. At the time, she told a federal judge: "I believe I am a good person who made some bad choices," and quoted the bible, according to The Washington Post. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. 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. He put in $1.4 million of his own money and helped raise money from others. Menu Log In Sign Up 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. Find other locations and directions on Healthgrades. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Search Tools . Several other investors lost their savings too. 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 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. Our wealth data indicates income average is $41k. 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. A Division of NBC Universal. 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.. 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. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Search by Name Search . Attorneys Grace L. Hill and Jack Hanly prosecuted the case. 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. I do appreciate her. Join us on patreon 2100 Jamieson Ave
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. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. It was one of the worst (cases) Ive seen., One victim wrote in a letter to the court,This is a being without a heart or soul; no human can do what she has knowingly done to so many of us.. How this 39-year-old earns $26,000 a year in California. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. I lost both houses as of today. Find contact's direct phone number, email address, work history, and more. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Username. Four other individuals entered guilty pleas in connection with this case before trial. 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. 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. She also had to forfeit a car, gun, watches and other items. This abandoned high school was converted into a 31-unit apartment building. She didnt really do a lot of interacting, Mary Smith told Fox News. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Cnbc Make It, 2023 CNBC LLC Log in Sign Up came from fraudulent... For this company is Keisha L. Williams and is located at 44265 Drive... 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