Those students continued to attend brick-and-mortar private schools each day, continued to participate in private school athletics and their parents continued to pay tuition to the private schools. You can email him at [emailprotected] or reach him via Twitter. Former North Alabama superintendents to be sentenced in July Holladay was one of three defendants sentenced Thursday by U.S. District Judge Myron Thompson. Montgomery, Alabama On Tuesday, February 23, 2021, six individuals appeared in court after being indicted on charges related to the fraudulent enrollment of students in Alabama virtual schools, announced United States Attorney Louis V. Franklin, Sr., FBI Special Agent in Charge Johnnie Sharp, Jr., and Acting Special Agent in Charge Kori Smith of the U.S. Department of Educations Office of Inspector General. He still faces 88 counts of wire fraud and 34 counts of aggravated identity theft. The U.S. Department of Justice released an indictment Tuesday related to the investigation of a former Superintendent of Athens City Schools. Subscribe to EDU for a bi-weekly digest of articles.Privacy Policy, Scholastics blog abouteducation and learning. If you want to plan the perfect spring picnic, food and drink are important, but its certainly not the only factor to consider. Copyright 2020 WAFF. Federal trial pushed back for former Athens superintendent ACS would then use, directly and indirectly, portions of the excess money to fund the completion of capital projects, including, the new campus of Athens High School.". STEALING FROM THE STATE: Ex-superintendents indicted in multiyear A trial date had been set for September 13th in Montgomery for former Athens City Schools Superintendent Trey Holladay, his wife Deborah Holladay and Rick Carter, director of innovative. A spokesperson for the FBI confirms that "law enforcement action" was taken at the home of Athens City School Superintendent Trey Holladay on Tuesday morning. The former superintendent of the Athens City Schools System on Thursday pleaded guilty to conspiring with others to defraud the state by inflating the number of students enrolled in a virtual school. The former superintendent of the Athens City Schools System on Thursday pleaded guilty to conspiring with others to defraud the state by inflating the number of students enrolled in a virtual school. The charges against us are unfounded and will be vigorously defended. Scroll to continue reading. The public schools in those counties are made up almost entirely of Black students. Six of the defendants in the lawsuit former Athens City Schools Superintendent Trey Holladay, his wife Deborah Holladay, ACS Director of Planning Rick Carter, former Limestone County Schools . conspired to tell the state false numbers of students in their school systems, Buy newspaper front pages, posters and more. In doing so, they stole children and parents identities and bribed administrators of private schools. Any defendant convicted of wire or mail fraud faces a maximum sentence of 20 years imprisonment, as well as substantial monetary penalties and restitution. (STOCK) The trial date in a multi-million dollar fraud case against former Athens Schools Superintendent Trey Holladay and two others has been delayed until early 2022. ATHENS, Ala. (WAFF) - Former Athens superintendent, William Lee Trey Holladay has entered a guilty plea for a conspiracy charge. Two more of his co-conspirators will join him for at least a portion of that time. April 19, 2023. He left Limestone County Schools to become the director of Bristol, TN schools. . The various defendants then received, for their own personal use, portions of the state money. Former Limestone County Superintendent Tom Sisk was sentenced to 18 months in federal prison on Tuesday, fined $15,000 and ordered to pay $13,000 in restitution. Here, both the Limestone County School District and the Athens City School District received more than their fair share of funding at the expense of even the most cash-strapped school district, Thompson wrote. Moving forward, we will be a transparent and accountable school system which provides the best educational experience we can for our students.. The defendants skimmed the state money through direct cash payments and payments to third-party contractors owned by the various co-conspirators. A former correctional lieutenant was indicted by a federal grand jury on Tuesday with counts of use of excessive force and obstruction. In fact, as mentioned during the Justice Departments press conference, the indictment does not include any current Limestone County School employees. The Athens City Schools Board of Education held a special meeting Thursday at 7:30 a.m. It is located 30 miles east of downtown Los Angeles, and is the third-largest school district in Los Angeles County. The Athens City Board of Education voted 5-2 Wednesday to hire William "Trey" Holladay as superintendent contingent on contract approval. Holladay now faces a maximum five-year prison sentence and has agreed to potential monetary penalties imposed by a judge, according to court records. City of Pasadena - California Fortunately, the U.S. Attorney, FBI, and OIG have committed investigators who, like us, are determined to make sure every taxpayer dollar is accounted for and every dollar intended for the classroom is spent on the classroom, he said. Funds allocated for education should be spent to educate our public school students. While the school system was mentioned in the indictment brought in the United States District Court for the Middle District of Alabama, the indictment does not name the Limestone County Board of Education or anyone currently involved with Limestone County Schools as defendants. Board of Education members are elected to a four-year term. All rights reserved. Superintendent Trey Holladay is shown in a photo on the Athens City Schools website. Dr. Beth Taylor. All rights reserved (About Us). The private school parents continued to pay tuition to the private schools. Former Athens Superintendent set to receive sentence after guilty Holladay left the school district months after the FBI started investigating him in 2020. In the court records, federal officials also said they will drop charges against Holladays wife, Deborah Holladay, who initially was charged with six counts of wire fraud. See WAFFs story below from October 2020 when the Athens City Board of Education removed Holladay from his role as Superintendent. And Thompson said testimony revealed that 98 percent of the students used in the scheme were white. House Calendar for 4/27/2023 - South Carolina Legislature Online Walnut Valley Unified School District He is one of two former schools superintendents, including former Limestone county Superintendent Tom Sisk, accused of conspiracy to defraud the U.S Government. However, the government agreed to drop more than 80 additional counts against Holladay most of which were various counts of wire fraud related to the conspiracy and dropped all charges against Holladays wife, who participated in the scheme. Two other co-defendants Greg Corkren and David Tutt have admitted to operating similar businesses, with all involved raking in hundreds of thousands of dollars for locating virtual students that never actually enrolled in the Athens virtual school. Others indicted include William Richard Carter, Jr. (Conspiracy, Wire Fraud, Aggravated Identity Theft), Gregory Earl Corkren (Conspiracy, Aggravated Identity Theft), and David Webb Tutt (Conspiracy). Rick Carter, a former principal in Athens, was found guilty by a federal court jury earlier this year for his role in the scheme and is awaiting sentencing. The various defendants then received, for theirown personal use, portions of the state money. According to a plea agreement finalized Thursday, Trey Holladay admitted that he, along with Thomas Michael Sisk, former superintendent of the Limestone County Schools system, conspired to. All rights reserved (About Us). Landon Powell, Matt Williams, Hunter Dilworth, Ryan Brown, Trey Dyson and JK Love. Former Athens City Schools Superintendent Trey Holladay and former Limestone County. Andy Trotter . Details on the plea agreement were released by the U.S. Attorneys Office in Montgomery on Thursday. A fourth defendant, former Limestone County superintendent Tom Sisk, was sentenced on Wednesday to 18 months in federal prison. The defendants named in the indictment are: (1) Dr. William L. ("Trey") Holladay, III, 56, a resident of Athens, Alabama and the former superintendent of the Athens City Schools district; (2) Deborah Irby Holladay, 57, of Athens and formerly employed by the Athens City Schools district; (3) William Richard ("Rick") Carter, Jr., 45, also of The indictment also contains substantive wire fraud charges against Trey Holladay, Deborah Holladay, and Carter. ", Public corruption remains the FBIs top criminal priority because public officials must be trusted to do their jobs with honesty and integrity,stated FBI Special Agent in Charge Johnnie Sharp, Jr.The citizens of Alabama should rest assured that the FBI will continue to work with our law enforcement partners to investigate corruption at every level and hold accountable those officials who violate the publics trust and use their position for profit or gain., Public officials and employees are obligated to perform their duties and administer funds with integrity and according to requirements of the law, said Alabama Attorney General Marshall. This is an archived article and the information in the article may be outdated.
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