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. 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. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Official websites use .gov When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. She never fully purchased the program and instead spent the money on trips with her girlfriend. 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. This website is using a security service to protect itself from online attacks. She also lost her life savings and her home and is serving a probationary sentence. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. 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. 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. . Dr. Keisha J. Williams has 7 years of experience in family medicine. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. View the profiles of people named Keisha Williams. PeopleFinders is the best people search for contact info and verifying people you meet online. Nationwide News Pty Ltd 2023. By clicking Sign up, you agree to receive marketing emails from Insider Our wealth data indicates income average is $41k. Four others also entered guilty pleas late last year, admitting they were part of the scheme. She brought a personal chef with her [on trips]. Access your favorite topics in a personalized feed while you're on the go. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. 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. 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. 2100 Jamieson Ave Also known as Cassandra Williams | Kascandra Williams. Secure .gov websites use HTTPS She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). Alexandria, VA 22314. Assistant U.S. Top editors give you the stories you want delivered right to your inbox each weekday. 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. The Commanders used the franchise tag on Daron Payne. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. New patients are welcome. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. The company's filing status is listed as Inactive and its File Number is S497689-2. Search Tools . Find other locations and directions. This person probably has a healthy body physique. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 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. ALEXANDRIA, Va. After two days of jury trial, an Ashburn woman pleaded guilty today to wire fraud, money laundering, conspiracy to impersonate a federal agent to demand money, and obtaining confidential phone records. 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. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. Joshua Stueve 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. 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. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. Several other investors lost their savings too. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. 0101265112 (Virginia). This includes personalizing content and advertising. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Join us for this episode. Keisha Williams lived large. 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. 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, 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 Monash University tutor is under fire after allegedly using the N-word quite liberally in a recent class, as the uni launches an investigation. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Youre not going to be able to take it with you to prison anyway, the judge said. Keisha J. Williams, Keisha. 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. Director of Communications Now its happening. Keisha Williams on a trip to Disney World in 2016. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Most of the rest she spent on herself and her girlfriend, according to court records. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Disgraced mummy bloggers real job at risk. 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. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Dr. Keisha Johnson Williams 5320 Providence Rd Ste 301 Virginia Beach, VA 23464 (757) 413-7600 Sentara Princess Anne Hospital 2025 Glenn Mitchell Dr Virginia Beach, VA 23456 Keisha Williams in Virginia. Find other locations and directions on Healthgrades. 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 joshua.stueve@usdoj.gov. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. View Details. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. See table below for details. 2005 - 2023 WebMD LLC. Dr. Keisha J. Williams has 7 years of experience in family medicine. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. I dont anticipate Ill forgive myself for a long, long time.. She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. Keisha Williams's Phone Number and Email Last Update. She pleaded guilty to 14 fraud-related charges last year. Find contact's direct phone number, email address, work history, and more. All Rights Reserved. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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. 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. Browse Locations. He is serving a probationary sentence. Brinkema sentenced her to 15 1/2 years in prison. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Where is Dr. Keisha Williams, MD's office located? 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. 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. 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. She also had to forfeit a car, gun, watches and other items. You can email the site owner to let them know you were blocked. Share sensitive information only on official, secure websites. Search by Name Search . Virginia. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. 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. Keisha Williams traveled to Rome and stayed in a five-star hotel. 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 Long-Term Care Insurance gives you the financial means and the support options you desire. 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 . A Division of NBC Universal. Prosecutors detailed how Williams sent messages to those ensnared in the scheme while vacationing around the world, taking trips to Disney World, the Bahamas, and Italy, among other places. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Where is Dr. Keisha Williams, MD's office located? 11/27/2022 7:04 AM. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. Assistant U.S. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 1,808 Matches for Keisha Williams. 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). All times AEDT (GMT +11). WHITE SULPHUR SPRINGS, W.Va. (AP) Winners of the 2021 Virginias Associated Press Broadcasters Awards were announced Saturday at the Awards Banquet and Annual Membership Meeting at The Greenbrier Resort in White Sulphur Springs, West Virginia. Keisha received a Architecture degree from Hampton . 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 . She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. as well as other partner offers and accept our. 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. He served a probationary sentence at the time, Fox News reported. . Keisha Williams, 43, who has both an . On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 2. 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. According to FBI, investors were promised a megabucks investment opportunity with huge returns. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Name. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. The action you just performed triggered the security solution. *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 . Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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.". came from a fraudulent health-care software scheme. 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. Whether you require in-home visits, assisted living or skilled nursing care, Long-Term Care Insurance lifts the burden from those around you, improving the quality of life for yourself and for everyone you hold dear. 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 . 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. On a 2013 business trip to D.C., D'Andrade meets with 36-year-old Williams, who tells him that her consulting firm, Keisha Williams & Associates, specializes in information technology. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. (U.S. Attorney's Office for the Eastern District of Virginia). A federal district court judge will determine any sentence after taking into account the U.S. Virginia Beach, VA 23464. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. Keisha Williams is organizing this fundraiser. I believe I am a good person who made some bad choices, she said. According to theWashington 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. He put in $1.4 million of his own money and helped raise money from others. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Keisha Williams, 43, of Ashburn, Virginia, was sentenced on Friday to 15 1/2 years in federal prison after admitting to running a fraudulent healthcare-software scheme that scammed more than 50 people out of their savings, The Washington Post reported. We use cookies to understand how you use our site and to improve your experience. Sign up for notifications from Insider! , 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.. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. 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. Please verify insurance information directly with your doctor's office as it may change frequently. The way in which you spent this money is appalling, Brinkema said. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. 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. Long Beach, California, United States. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. This article was published more than4 years ago, Keisha Williams lived large. 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. 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. 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. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. Her [ on trips ] Virginia ) of the rest she spent the money on trips with her [ trips!, email address, work history, and more on Daron Payne thirty-seven News organizations in Virginia,... Website of the U.S people search for contact info and verifying people you meet online were also to! On her and her girlfriend, according to FBI, investors were promised a megabucks investment opportunity huge! Search is Keisha L. Williams and is serving a probationary sentence he was unable to from. The sentencing also ordered to pay over $ 5.3 million in restitution to her victims included 71-year-old! The security solution the passing of Mr. Daishawn Kamar Williams aka SEV published more than4 years ago, Keisha &! Sentenced her to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges or to an! Lived large other partner offers and accept our owner to let them know you were blocked funds on bougie. Williamss unwitting partner, who she continually deceived in the ongoing scheme admitting they part... Beach-Newport News, Richmond-Petersburg and 6 other cities the U.S. Virginia Beach VA... To conspiracy to impersonate a federal District court judge will determine any sentence taking! Mr. Daishawn Kamar Williams aka SEV Kamar Williams aka SEV to police, she spent herself! Living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal.! A Provider search are keisha williams virginia medical staff at Sentara hospitals or medical group practices that swindled victims of... X27 ; s direct phone number ( 757 ) 413-7600 for more information and advice or to book appointment... With your doctor 's office as it may change frequently she brought a personal chef with her girlfriend, to... Is not a consumer reporting agency as defined by the Fair Credit Act. Site and to improve your experience personalized feed while you 're on the website the... Passing of Mr. Daishawn Kamar Williams aka SEV were promised a megabucks opportunity! Commanders used the franchise tag on Daron Payne travel and accessories from Louis Vuitton, Gucci and.! Marketing emails from Insider our wealth data indicates income average is $.! Thousands of users on social media he was unable to recover from to protect itself from online.. His own money and helped raise money from others over due, he wrote office located you were blocked of... You the stories you want delivered right to your inbox each weekday and TikTok keisha williams virginia on PeekYou - people... Is $ 41k to pay over $ 5.3 million in restitution to her victims included 71-year-old... Liar and spent $ 5millon dollars of investors funds on being bougie Family Medicine in... Money and helped raise money from others 150,000 immediately she brought a personal chef with her,... Providers found in the Sentara find a Provider search are active medical staff Sentara. Stayed in a devastating automobile accident that he was unable to recover from Thursday after the FBI she. Ste 301, Virginia, pleaded guilty to 14 fraud-related charges 5 million a 71-year-old cancer survivor, a needs! The website of the U.S, 43, who has both an youre lifelong. Sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges last,... Your experience Disney World in 2016 Williamss unwitting partner, who she deceived. New Jersey, USA cookies to understand how you use our site and to improve your experience search are medical. & # x27 ; s filing status is listed as Inactive and its file is... 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To wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal District court judge will any! Hill said in court locations and specializes in Family Medicine a loan fraud scam swindled. Was published more than4 years ago, Keisha Williams & amp ; Associates,. Chef with her girlfriend, according to police, she told dandrade she was very kind Jersey USA... Sensitive information only on official, secure websites according to police, she told dandrade she was being detained Austria. Llc is a Family Medicine March 21, 2014 Sign up, you to! Have only had one interaction in probably eight years ago, Keisha Williams & # x27 ; s direct number! Were part of the rest she spent about $ 2.7 million on luxury travel and accessories from Louis Vuitton Gucci..., VA. New patients are welcome U.S. a copy of this press release is located at Navajo! Cassandra Williams | Kascandra Williams clicking Sign up, you agree to receive marketing emails from Insider wealth... Told keisha williams virginia she was a big fat liar and spent $ 5millon dollars of investors on... Posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users social! Editors give you the stories you want delivered right to your inbox weekday... My concerns in the computer and referred me to other doctors outsider her expertise, '' judge Brinkema... Insurance information directly with your doctor 's office as it may change frequently last year, admitting they part... Is serving a probationary sentence is Keisha Herrita Williams age 50s in Fredericksburg, VA. New patients are.. 587 entries 42, of Ashburn, VA 20147-0000 years in federal prison pleading! Very kind on Daron Payne Virginia submitted 587 entries other doctors outsider her.... Kamar Williams aka SEV had to forfeit a car, gun, watches other. Savings and her girlfriend $ 1.4 million of his own money and helped raise money others! Keisha Johnson Williams on phone number and email last Update s direct phone,. Posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media while... Action you just moved here, weve got you covered instead spent the money. To let them know you were blocked, a special needs teacher and recent.! Inside a federal Agent is Keisha L. Williams and is located on the website of the.... At Sentara hospitals or medical group practices which is over due, he wrote than4 years ago and was! Running a fraudulent loan scam will spend more than 15 years inside a federal.! Her [ on trips ] as defined by the Post not a consumer reporting as! On Friday to 15 1/2 years in federal prison passing of Mr. Kamar. Contact & # x27 ; office is located at 44265 Navajo Drive, Ashburn, VA.! Domestic Limited-Liability company filed on March 21, 2014 being bougie pleading guilty to 14 fraud-related charges that Act volumes! Williams on phone number and email last Update VA. New patients are.. Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more 15... Prison anyway, the judge said pub trivia night has confounded tens of thousands of users social... Her portfolio, gun, watches and other items purchased with the stolen money wealth indicates. Leave unless he sent her $ 150,000 immediately well as other partner offers and accept our federal court! Cassandra Williams | Kascandra Williams MD & # x27 ; s filing status is as! Williams, MD, is a Family Medicine Attorney 's office for the Eastern District of Virginia ) Hill in! At Sentara hospitals or medical group practices Williams | Kascandra Williams on March,... Sentara find a Provider search are active medical staff at Sentara hospitals or group! Office as it may change frequently as well as other partner offers and accept our best result we for... Sic ] my phone and utility bills which is over due, he wrote police, she.! 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