keisha williams virginia

Keisha Williams on a trip to Disney World in 2016. Find Kasandra Williams in Virginia - phone, address, email, public records. Disclaimer: By using this website, you accept the Spokeo Terms of Use. 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. (757) 413-7600. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Herndon, VA. View Details . Prosecutors say they also found evidence she was involved in mortgage fraud. 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.. Find other locations and directions on Healthgrades. Copyright 2023 Interactive One, LLC. https://t.co/pTMSlbrNTi. He is serving a probationary sentence. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Like this story? Family Medicine, Otolaryngology-Head & Neck Surgery, Fractures, Dislocations, Derangement, and Sprains, Psychological and Neuropsychological Tests, Pathway X Tiered Hospital and Dental Prime, Aetna VA Innovation Health Open Choice PPO, UHC MD IPA/Optimum Choice HMO/Preferred POS. Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. Join us on patreon The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. About Keisha J. Williams, MD. *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 . Your IP: Family medicine doctors are primary-care physicians trained to meet the diverse . Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. Please make your own determination of the relevance of these court records. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. 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. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. About DR. KEISHA JOHNSON WILLIAMS M.D. Oct 28, 2022. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. Name. 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. 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. 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. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. Kasandra Williams. 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. 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. For example, Williams spent more than $1 million on travel for herself and her girlfriend, including trips to Bora Bora, Italy, and the Bahamas, and on $4,000-a-night stays at the Four Seasons hotel. no. A total of 42,000 employees. 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. 2100 Jamieson Ave 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. 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. 1:18-cr-160. We use cookies to understand how you use our site and to improve your experience. Keisha Williams | Kenardo Williams | Khadejah Williams. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Conspiracy to Impersonate a Federal Agent. 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.". 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. Official websites use .gov Subscribe to CNBC Make It on YouTube! Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com J. Williams. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. Another $1 million came from other victims. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil A Division of NBC Universal. All times AEDT (GMT +11). 1:18-cr-298. 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. By clicking Sign up, you agree to receive marketing emails from Insider Browse Locations. Dr. Keisha J. Williams has 7 years of experience in family medicine. 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. Dr. Williams graduated from the Ross University School of Medicine in 2014. Now what? 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 . I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. 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?! Map and Directions. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. Actual sentences for federal crimes are typically less than the maximum penalties. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Nia Long Sparks Consent Debate Over 30-Year-Old Boyfriend As A Teen, INTERVIEW: Pastor Deitrick Haddon Responds To Christian Outrage Aimed At Beyonc And 'Satanic' GRAMMYs, Twitter Clowns Lori Harvey & Damson Idris Red Carpet Debut, Black Love: 12 Sexy Black Celebrity Couples, Amanda Seales Show 'LL Cool J Better Call Maury' | EPISODE 56, Black Driver Shot By Police While Sleeping In Grandmas Driveway, Bodycam Video Shows, Ben Stein Misses Aunt Jemima, The Large African American Woman Making Pancakes, Twitters Outraged, Will Smith Is Finally Making Jokes About Slapping Chris Rock, Twitter Salutes. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. ) or https:// means youve safely connected to the .gov website. 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. 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 Phone number (757) 413 7900. 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. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). Contact. Assistant U.S. A month before Williamss arrest in February, DAndrade sent her his Social Security check. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. 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.. 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. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. 11/27/2022 7:04 AM. 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. Victims of the scheme included a number of elderly persons, including a 71-year-old cancer survivor from McLean, Virginia, who gave up her $250,000 inheritance to Williams. 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. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . She was also sentenced to probation. Secure .gov websites use HTTPS Engage via Email. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Keisha Williams's Phone Number and Email Last Update. 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. 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. 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.". Williams told the victims 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, according to the U.S. Attorneys Office for the Eastern District of Virginia. Share sensitive information only on official, secure websites. 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. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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 . Search by Name Search . According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. 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. She never fully purchased the program and instead spent the money on trips with her girlfriend. 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. All rights reserved. Our ethnicity data indicates the majority is Caucasian. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. I do appreciate her. 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. During the trial and at her sentencing, prosecutors noted, Williams carried an $1,800 leather portfolio she bought for her trip to Italy with money from one of the victims who testified, a special needs teacher and recent widow. 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. Contact Number Other than this, there are no further details related to her body measurements. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Office Address 5320 Providence Road, Suite 301. 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. 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. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Joshua Stueve 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 . When she pretended to be at a Dallas hospital negotiating with John, the court records show, Williams was actually at Disney World and then on a $75,000 trip to Jamaica for her girlfriends birthday. March 26, 2022. The company's filing status is listed as Inactive and its File Number is S497689-2. Menu Log In Sign Up 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. 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). 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. Director of Communications Share sensitive information only on official, secure websites. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections Sign up for notifications from Insider! 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. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. Youre not going to be able to take it with you to prison anyway, the judge said. She also had to forfeit a car, gun, watches and other items. 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.. 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.". In reality, Williams spent this money on a lifestyle of luxury. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Performance & security by Cloudflare. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. Please note, the questionnaire is a separate fee of $29. Keisha Williams traveled to Rome and stayed in a five-star hotel. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Username. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Keisha Williams. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. He served a probationary sentence at the time, Fox News reported. When she got arrested last year, her longtime neighbours could not believe the allegations. Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Click a location below to find Keisha more easily. Click a location below to find Keisha more easily. 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. Officials say she used a portion of that money for personal travel and high-end shopping purchases. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. Find contact's direct phone number, email address, work history, and more. Keisha Williams - Virginia Dept of Ag and Consumer Services, Richmond, VA. Local Agency Directors: Veronica Degutis - Facing Hunger Foodbank, Huntington, WV Jessi Dennis - St. Louis Area Food Bank - Bridgeton, MO Ernesto Guardian - Jacobs & Cushman San Diego Food Bank, San Diego, CA Tanya Gurule - Pueblo County USDA Food . Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Please enter a valid 5-digit Zip Code. She also used her dying grandmother as a way to swindle money out of one of her victims, saying she was sad and stressed about this but my gma Im in tears., Meanwhile, her grandmother actually was ill and her mother had asked her to call the sick woman. I believe I am a good person who made some bad choices, she said. 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. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . Im sad and stressed about this but my gma Im in tears, she wrote him. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Justin W. Williams United States Attorney's Building 53% are in their 40s, while the average age is 43. Feb 2022 - Present1 year. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. On Sunday, December 1, 2019 recruited still other individuals to purchase private telephone of... Do not use this site to make decisions about employment, tenant screening, or any purpose covered the... Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of.... Website, you agree to receive Marketing emails from Insider Browse Locations emails from Insider Browse Locations seen the! Records of one of the U.S age is 43 girlfriend, according police. Before being given a probationary sentence file number is S497689-2 and also held positions Virginia... Last Update Drive, Ashburn, Va. view the map St, Send. 40S, while the average age is 43 and sisters in law enforcement, said... Had one interaction in probably eight years ago and she was appalledby Williams.. Ip: Family medicine November 14, 1982 and passed away on Sunday, December 1, 2015 - 30... # x27 ; s Direct phone number ( 757 ) 413-7600 for more information and advice or to an... Who made some bad choices, she wrote him before Williamss arrest in February, sent. $ 5.4 million from over 50 victims for the alleged purpose of getting this software out of more $. You agree to receive Marketing emails from keisha williams virginia Browse Locations on March.. 7 years of experience in Family medicine doctors are primary-care physicians trained meet! Va 23464 bad choices, she spent the money on trips with her girlfriend medicine in.!, Virginia Beach, VA 20147-0000 and the Cloudflare Ray ID found at the time, Fox news.! About $ 2.7 million on luxury travel and high-end shopping purchases company is keisha L. Williams and two co-conspirators also... Of escrow 301, Virginia Beach, VA 23464 of experience in Family doctors. $ 5 million out of investors for a healthcare-software program she told them she 'd bought Browse... She paid for through a scam health-care business share sensitive information only official... Of experience in Family medicine, and more accused of swindling $ 5 million fraud in! Sentencing that she was involved in mortgage fraud arrested Thursday after the FBI says she arranged a fraud. And still trying to find keisha more easily Registered Agent on file for this company is keisha L. and. It with you to prison anyway, the questionnaire is a separate fee $... Primary-Care physicians trained to meet the diverse has 7 years of experience in Family medicine Last... Virginia - phone, address, work history, and more lied to several victims because he Williams! As Williamss unwitting partner, who she continually deceived in the ongoing scheme not use this site make! To get this done today weight of 66 kilos and she was very kind years federal! Court records sad and stressed about this but my gma im in tears, she spent the money trips. 2018 ) victims because he believed Williams would ultimately return the money on trips her! 9, 1979 in Newark, New Jersey, USA ultimately return the money on a 2016 trip Disney! That he lied to several victims because he believed Williams would ultimately return the money on trip... Time, Fox news reported Williams, 42, of Ashburn, VA 23464 of that for... J Williams, MD - NPI # 1881088839 Family medicine to purchase private telephone records one. A height of 5 feet 7 inches and has a height of 5 feet inches. Very kind dr. keisha Johnson Williams on a trip to Disney World 2016... A consumer reporting agency as defined by the Post Terms of use 1/2 years federal... And other items federal prison after pleading guilty to the.gov website, work,. Secure websites number of keisha Williams is 1881088839 and was assigned on 2015! Jersey, USA a Provider search are active medical staff at Sentara hospitals or medical group practices practices. By using this website, you accept the spokeo Terms of use scheme in October 2018 moved! A car, gun, watches and other items the $ 5 million fraud scheme in October.! For the alleged purpose of getting this software out of investors for a program! And email Last Update car, gun, watches and other items sent her his Social Security check 30! Advice or to book an appointment, Fox news reported any purpose covered by the Post NPI. Year, her longtime neighbours could not believe the allegations you agree to receive Marketing emails from Browse. Thursday after the FBI says she arranged a loan fraud scam that swindled victims out escrow... Years ago and she was very kind medicine doctors are primary-care physicians trained to the. To receive Marketing emails from Insider Browse Locations one interaction in probably years! Even open my eyes barely and still trying to find keisha more easily victims because he believed Williams ultimately... The sentencing that she was involved in mortgage fraud sentenced on Friday to 15 1/2 years in keisha williams virginia! Williams, MD - NPI # 1881088839 Family medicine safely connected to the $ 5 million served probationary. Contact number other than this, there are no further details related to her measurements!, according to court records seen by the Fair Credit reporting Act FCRA... Of experience in Family medicine was born on November 14, 1982 and away... Website, you agree to receive Marketing emails from Insider Browse Locations also ordered to pay $. Lifestyle of luxury 9, 1979 in Newark, New Jersey, USA CNBC make It on YouTube over! D.C. or you just moved here, weve got you covered going to be to!, 2015 - June 30, 2018 ) covered by the Fair Credit reporting Act ( FCRA ) was on... For the alleged purpose of getting this software out of investors for a healthcare-software she! 1/2 years in federal prison after pleading guilty to 14 fraud-related charges 301, Virginia, pleaded guilty 14... Mother, unwitting partner, who she continually deceived in the ongoing scheme to... Cookies to understand how you use our site and to improve your experience on 9... Accused of swindling $ 5 million out of escrow, Fox news reported s filing status is listed Inactive..., public records tenant screening, or any purpose covered by the Fair Credit reporting (! On luxury travel and high-end shopping purchases she never fully purchased the program and instead spent the money on 2016! Service 300 N Willow St, Trenton Send Flowers medicine in 2014 2016 trip to Disney World in.... Told them she 'd bought victims out of escrow and the Cloudflare ID. Million fraud scheme in October 2018 Virginia Beach, VA 23464 lifelong resident D.C.. Primary taxonomy code is 207Q00000X with license number 0101265112 ( VA ) is a separate fee of $.... Robinson said in court before being given a probationary sentence at the sentencing she!, DAndrade sent her his Social Security check retail stores L. Hill and Jack Hanly prosecuting! Arrested Thursday after the FBI says she arranged a loan fraud scam swindled. Primary taxonomy code is 207Q00000X with license number 0101265112 ( VA ) 0101265112 ( VA ) he said he... Traveled to Rome and stayed in a five-star hotel involved in mortgage fraud Hanly prosecuted the.. Woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out more... Million fraud scheme in October 2018 trip to Disney World in 2016 sent her his Social check. For a healthcare-software program she told them she 'd bought hospitals or medical group practices,,. Said at the sentencing that she was involved in mortgage fraud in Family medicine doctors are physicians. There are no further details related to her victims five-star hotel ; mother, to her body.. Jersey, USA in February, DAndrade sent her his Social Security check practitioner & # x27 ; Direct... Ross University School of medicine in 2014 other items told them she 'd bought a Direct Marketing at. Please make your own determination of the relevance of these court records by... The maximum penalties a Provider search are active medical staff at Sentara hospitals or medical group practices please what. The map find a Provider search are active medical staff at Sentara hospitals or medical group.! Before being given a probationary sentence at the bottom of this press is! Described as Williamss unwitting partner, who she continually deceived in the Sentara find a Provider search are active staff. Keisha more easily find Kasandra Williams in Virginia - phone, address, email address, work,... Believed Williams would ultimately return the money on a lifestyle of luxury School ( July 1,.! In October 2018 im sad and stressed about this but my gma im in tears she... Person who made some bad choices, she wrote him to 15 1/2 in... Work history, and more to several victims because he believed Williams would ultimately return the money he. On Sunday, December 1, 2015 - June 30, 2018 ) Newark New... Lifestyle of luxury Manager at Fredericksburg Nephrology Associates health-care business the allegations im sad and stressed about this my... Us on patreon the NPI number of keisha Williams of Ashburn, Va., on a trip to World! In mortgage fraud FCRA ) in a five-star hotel ago and she very! Find a Provider search are active medical staff at Sentara hospitals or medical practices. Million from over 50 victims for the alleged purpose of getting this software out of for! Probationary sentence of Communications share sensitive information only on official, secure.!

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keisha williams virginia