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As a result, the private schools obtained funds that they were not lawfully entitled to receive.. YouTubes privacy policy is available here and YouTubes terms of service is available here. The charges against us are unfounded and will be vigorously defended. According to the indictment, "The purpose of the conspiracy for ACS [Athens City Schools], LCS [Limestone County Schools], and CCS [Conecuh County Schools] to obtain greater statefunding allocations through the Foundation Program than they would otherwise have been entitled to by purporting to enroll into their respective virtual schools students who were in fact full-time students of brick-and-mortar private schools and who were not taking even close to what could be considered full course loads through a virtual education program. Superintendent pleads guilty in fraud case. The Dept. The state department told federal officials it had recouped funding from Limestone and Conecuh counties, but did not state the amounts. Marshals, Secret Service assist in Hartselle, Bill passes to ban smoking in car with minor, Tuesday Morning set to close all its stores, 6 in, Domestic abuse victim shares story of attempted murder, BestReviews.com - Top gifts to make everyone happy this spring, Surprise your mom with one of these Mothers Day, Mothers Day inspo: This foot massager has 20,000, Drew Barrymores Walmart collection is perfect for, Best Mothers Day gifts for the budding plant mom, Best Mothers Day Gifts for moms obsessed with books, Do Not Sell or Share My Personal Information. Athens had experienced a similar uptick in revenue the last five years. In fact, as mentioned during the Justice Departments press conference, the indictment does not include any current Limestone County School employees. 2023 Advance Local Media LLC. Corkren also pleaded guilty to aggravated identity theft. The public schools in those counties are made up almost entirely of Black students. We will continue to hold high standards at every level from local schools to the state with the expectation that every public school dollar will be spent to support our children., 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. The Day's Scoop: Your daily email briefing on all things Alabama politics. Corkren faced an additional two-year sentence and up to $250,000 fine for the aggravated identity theft charge. Ivey announces new record low unemployment rate for Alabama, Small business optimism declines in March, 2022 economic development projects brought record capital investment, Online job ads in February down 12.4 percent from last year, Britt: Kids Social Media Act critical for protecting children, Sewell calls on Congress to reject Republican debt ceiling demands, Britt part of bipartisan effort to regulate kids use of social media, US Sen. Katie Britt: Alabama powering new era of space exploration, In a matter of minutes, the TV news world was upended, Community colleges offer no-cost fiber optic technician training, Ivey forces resignation of Education secretary over woke Pre-K book, Divisive Concepts bill headed back to the House for the second year, While community colleges nationally saw enrollment decline, Alabama bucks the trend, School choice in one of the most segregated, unequal systems in the country, Advocacy groups to rally for Medicaid expansion, New Alabama School of Healthcare Sciences to be established in Demopolis by 2026, Medical associations launch campaign to warn Alabamians of fentanyl dangers, Mental health system faces crises of workforce shortage, uncompensated care, Opinion | Alabama has made progress in rural broadband expansion, but work remains, Opinion | Alabama has a host of outstanding political leaders under 45, Opinion | The firing of Alabamas pre-k secretary isnt fighting anything. is a thirty-one-year veteran public school educator with twenty-seven years in educational leadership. Assistant United States Attorneys Jonathan S. Ross, Alice S. LaCour, and Brett J. Talley are prosecuting the case. According to a former lawmaker, the FBI and U.S. Department of Education were asking questions about other possible issues within Alabamas virtual schools as late as this fall. Additionally, any defendant convicted of aggravated identity theft could receive a mandatory consecutive two-year sentence on each count. This page is not available in other languages. ATHENS, Ala. (WAFF) - Former Athens superintendent, William Lee "Trey" Holladay has entered a guilty plea for a conspiracy charge. Former Athens City Schools Superintendent Trey Holladay and former Limestone County. In connection with the agreements to acquire student information from the private schools, the co-conspirators paid over $600,000 of the money the Athens district received to the participating private schools and their employees and administrators. is a thirty-one-year veteran public school educator with twenty-seven years in educational leadership.He is in his fourth year as superintendent of the Athens City Schools system in Athens, AL. The high number of counts, a total of of 127, is because each alleged instance of fraudulent enrollment and identity theft is a separate count. W.L. Trey Holladay, 57, faces up to five years in prison and substantial monetary penalties according to a statement by the U.S. Attorneys Office for the Middle District of Alabama. If convicted of the conspiracy charge, the DOJ says that , "Each defendant faces a maximum sentence of five ears imprisonment, as well as substantial monetary penalties and restitution. Thomas Sisk was the superintendent of the Limestone County, Alabama School District during the times investigated. Trey and Deborah Holladay released the following statement following the indictments release: We are a family of teachers and coaches. Former Athens City Schools superintendent Trey Holladay has been sentenced to five years in federal prison after pleading guilty to participating in a multiyear scheme to defraud the state. Former Athens City School superintendent pleads guilty to defrauding state, Will Dismukes found guilty of first-degree theft of property, Alabama Supreme Court upholds removal of Talladega probate judge. None of the other individuals charged in the indictment remain affiliated with Athens City Schools in any manner. 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 Athens, currently the executive director of planning for Athens City Schools and formerly the districts director of innovative programs; (4)David Webb Tutt, 61, of Uniontown, Alabama; (5)Gregory (Greg) Earl Corkren, 56, of Tuscaloosa, Alabama; and (6)Thomas Michael Sisk, 55, a resident of Toney, Alabama and formerly the superintendent of the Limestone County School district. Such lengths included: creating fake report cards, manufacturing false addresses for the students of the private schools who lived outside of Alabama, and submitting falsified course completion reports to the state department of education. Former Athens City School teacher Deborah Irby Holladay was indicted on one charge of Conspiracy and numerous charges of Wire Fraud. Upon reviewing the allegations against Dr. Rick Carter, Athens City Schools has placed him on administrative leave until further notice. Moving forward, we will be a transparent and accountable school system which provides the best educational experience we can for our students.. Scoops about Oxford City Schools . 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. enewscourier.com . Moving forward, we will be a transparent and accountable school system which provides the best educational experience we can for our students. Upon reviewing the allegations against Dr. Rick Carter, Athens City Schools has placed him on administrative leave until further notice. All three must report to the Bureau of Prisons by 2 p.m. on Sept. 1. Trey Holladay. Pomona Unified School District or PUSD serves approximately 30,000 Pre-K-12 students and 17,000 adult learners at 44 schools in Pomona and Diamond Bar, California.It is located 30 miles east of downtown Los Angeles, and is the third-largest school district in Los Angeles County.. Please look at the time stamp on the story to see when it was last updated. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. He still faces 88 counts of wire fraud and 34 counts of aggravated identity theft. According to court documents, education records will not be disclosed to the public, however, they will only be shared with those involved in this case. The systems received state funds for those students. He faces a maximum prison sentence of five years along with substantial monetary penalties. Additionally, Athens City Schools filed a motion for a protective order of education records in November. All defendants are presumed innocent until proven guilty beyond a reasonable doubt. Former Athens City Schools superintendent William L. "Trey" Holladay III on Thursday received the maximum sentence of five years in federal prison and ordered to pay $2.9 million in. A few years ago, some of the same people excusing Trump's recent indictment were celebrating Gov. He is also listed as a friend of Trey Holladay in the indictment. | PRIVACY POLICY | Carter will be sentenced in August. 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. Holladay left the school district months after the FBI started investigating him in 2020. So far, the operators of the private schools have not faced charges for their roles, if any, in the scheme. The defendants named in the indictment are Dr. William L. ("Trey") Holladay, III, 56, a resident of Athens, Alabama and the former superintendent of the Athens City Schools district; Deborah Irby Holladay, 57, of Athens and formerly employed by the Athens City Schools district; William Richard ("Rick") Carter, Jr., 45, also of Athens, currently As Attorney General, I am committed to stand together with our partners in law enforcement to ensure that allegations of wrongdoing are investigated,and that appropriate action is taken.". In fact, as mentioned during the Justice Departments press conference, the indictment does not include any current Limestone County School employees. Thompson noted that all of the private schools utilized in the scheme were located in the Black Belt region. All rights reserved (About Us). The Board says they will begin the process and timeline for posting and selecting a new superintendent within the next few weeks. Limestone Co Indictment by WAFF 48 on Scribd. According to his. Holladay was one of three defendants sentenced Thursday by U.S. District Judge Myron Thompson. We are a family of teachers and coaches. As the office responsible for identifying fraud, abuse, and other criminal activity involving U.S. Department of Education funds and programs, ensuring that those who abuse these funds or game the system for their own selfish purposes are stopped and held accountable for their criminal actions is a big part of our mission., Integrity and trust are characteristics of Alabama teachers and administrators. 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. Hollaway was ordered to pay $2.9 million. TM & document.write(new Date().getFullYear()); 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. The U.S. Attorney's Office in Montgomery has named two former school superintendents in an indictment. Tom Sisk, who pleaded guilty for his role in the scheme, will serve 18 months in federal prison. The system refers further inquiries about the matter to Dr. Holladay's legal counsel and the federal officials involved." . During the school years that the scheme allegedly occurredthe 2016-2017 and 2017-2018 school yearsthe private school students and parents had little to no connection with the public school districts in which they were supposedly enrolled. Ivey announces new record low unemployment rate for Alabama, Small business optimism declines in March, 2022 economic development projects brought record capital investment, Online job ads in February down 12.4 percent from last year, Britt: Kids Social Media Act critical for protecting children, Sewell calls on Congress to reject Republican debt ceiling demands, Britt part of bipartisan effort to regulate kids use of social media, US Sen. Katie Britt: Alabama powering new era of space exploration, In a matter of minutes, the TV news world was upended, Community colleges offer no-cost fiber optic technician training, Ivey forces resignation of Education secretary over woke Pre-K book, Divisive Concepts bill headed back to the House for the second year, While community colleges nationally saw enrollment decline, Alabama bucks the trend, School choice in one of the most segregated, unequal systems in the country, Advocacy groups to rally for Medicaid expansion, New Alabama School of Healthcare Sciences to be established in Demopolis by 2026, Medical associations launch campaign to warn Alabamians of fentanyl dangers, Mental health system faces crises of workforce shortage, uncompensated care, Opinion | Alabama has made progress in rural broadband expansion, but work remains, Opinion | Alabama has a host of outstanding political leaders under 45, Opinion | The firing of Alabamas pre-k secretary isnt fighting anything. The six-day protest was their first in decades and led to a 6% raise for teachers, added nurses and school . You can email him at [emailprotected] or reach him via Twitter. The two superintendents then received state money for the inflated enrollment numbers, which they then kept for personal use, through a complicated system of false report cards, false addresses and false completion reports, prosecutors said. 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. In doing so, they stole children and parents identities and bribed administrators of private schools. Andy Trotter . Cookie Settings/Do Not Sell My Personal Information. Athens school administrator William Richard Rick Carter Jr. was found guilty of conspiracy, four counts of wire fraud and two counts of aggravated identity theft in March. RELATED: Limestone County Schools Superintendent Tom Sisk heading to Bristol, TN Board of Education. 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. See WAFFs story below from October 2020 when the Athens City Board of Education removed Holladay from his role as Superintendent. Corkren also pleaded guilty to aggravated identity theft. The Board of Education will have a Special Called Meeting on Thursday, February 25, 2021, at 7:30 a.m. in the central office board room. Reporter Josh Moon contributed to this report. These sentences may seem severe, but they are in accordance with the severity of the criminal acts these individuals committed.. Court records show on Tuesday Holladay changed his plea of not guilty to guilty for one count of conspiracy. Federal officials said the two former superintendents and four other people fraudulently claimed private school students who attended schools in the Black Belt Region, were enrolled full time in Athens City and Limestone County School Districts. She says following the statement, the board unanimously voted to keep Rick Carter on administrative leave. Former Athens City Schools Superintendent William "Trey" Holladay was indicted on one charge of Conspiracy and dozens of charges of Wire Fraud and Aggravated Identity Theft. Published on July 22, 2022 at 8:08 am CDT. The private school parents continued to pay tuition to the private schools. He is in his fourth year as superintendent of the Athens City Schools system in Athens, AL. However, over the course of several years, the individuals named in the indictment betrayed the trust of not only our citizens but our students, parents, and other teachers and administrators who continue to work diligently every day. His previous experience includes system-wide administrator, high school principal, elementary principal, assistant principal, athletic director, classroom teacher, and head . Holladay faces up to five years in prison and large fines after pleading guilty. All defendants are presumed innocent until proven guilty beyond a reasonable doubt. The DOJ reminds the public that an indictment merely alleges that crimes have been committed. Thursday night the Athens City School Board announced they are going forward in making changes in the districts leadership. Copyright 2021 WAFF. NINETY-SIX HIGH SCHOOL. SUPERINTENDENT. The indictment states the purpose of the conspiracy was to obtain greater state funding allocations through the Foundation Program than they would otherwise have been entitled to Athens City Schools 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. W.L. Retired teacher Gregory Greg Earl Corkren was sentenced to 22 months in federal prison and must pay $1.3 million in restitution, and former Marengo Academy football coach David Webb Tutt was sentenced to 24 months in federal prison and must pay restitution of $259,000 and a fine of $15,000. School officials have not discussed this matter at the request of federal officials, and will continue to refrain from discussing it. The money Alabama sets aside for public education should be used for exactly thateducating the students of our public schools, stated United States Attorney Franklin. Former Athens Superintendent William L. "Trey" Holladay III, retired teacher Gregory "Greg" Earl Corkren and former Marengo Academy football coach David "Webb" Tutt are scheduled for. Carter's co-conspirators include former superintendent of the Athens City Schools district Dr. William L. ("Trey") Holladay, III; David Webb Tutt, of Uniontown, Alabama; Gregory ("Greg") Earl Corkren, of Tuscaloosa, Alabama; and former superintendent of the Limestone County School district Thomas Michael Sisk. TEAM MASCOT. Community Rules apply to all content you upload or otherwise submit to this site. LIMESTONE COUNTY, Ala. Former Athens City Schools Superintendent Trey Holladay pleaded guilty in a multi-million dollar virtual academy fraud scheme. 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Get the Android Weather app from Google Play, WHNT News 19 Sales Team Broadcast and Digital, Former Limestone County Schools Superintendent Tom Sisk pleads guilty to fraud charge, Le Creuset just launched a dreamy new color for spring, Our fitness expert weighs in on this years top spring, Picnic-planning ideas for the spring season, Parents, teachers asks for upgrade to Highland Rim, Status hearing set for Casey White ahead of murder, HPD investigating robbery at Winchester Road business, Lee names fieldhouse after Condrege Holloway, SpaceX Crew-5 Astronauts visit Huntsville, Teen with rare disease prepares for first concert, Met Gala: Tennis star, supermodel reveal pregnancies, U.S. 2023 Advance Local Media LLC. All rights reserved. Holladay was on leave from June 2020 until his last day with the district on Oct. 31, 2020. 'Trey' Holladay, Ed.D. His previous experience includes system-wide administrator, high school principal, elementary principal, assistant principal, athletic director, classroom teacher, and head football coach within the state of Alabama. All three men will also face three years of supervised release at the end of those sentences and will pay hefty fines. Deborah Holladay is the wife of Trey Holladay and was a teacher employed by the Athens City School District at the times investigated. SCHOOL BOARD . They also concocted a scheme in which Tutt, Corkren and Deborah Holladay, Trey Holladays wife, created consulting companies that allegedly recruited students to the virtual schools. Additionally, Trey Holladay, Carter, and Corkren are charged with aggravated identity theft. Holladay was on leave from June 2020 until his last day with the district on Oct. 31, 2020. Crusader. Trey received a master's degree degree from West Alabama . To learn more about The Alabama Education Lab and receive notifications about stories and events, sign up for its newsletter, Ed Chat. In a statement, Superintendent Eric Mackey said the state department had worked with investigators and prosecutors on the issue. Published on May 25, 2021 at 2:25 pm CDT. The Board has not been informed of a date certain for the conclusion of the investigation.

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