Tutt will pay $259,000. According to the plea agreement, additional charges of wire fraud and identity theft against Holladay were dropped. The Board has not been informed of a date certain for the conclusion of the investigation. W.L. 'Trey' Holladay | EDU - Scholastic Dr. Trey Holladay and Deborah Holladay released the following joint statement. Any defendant convicted of wire or mail fraud faces a maximum sentence of 20 years imprisonment, as well as substantial monetary penalties and restitution. David Rothwell Athletic Director at Iredell-Statesville Schools Statesville, NC. David Tutt was a resident of Marengo County. 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. According to a release from the U.S. Attorneys Office on December 16, Holladay admitted that he and co-defendant Thomas Michael Sisk conspired to inflate the number of students enrolled at Athens City Schools and Limestone County Schools. A few years ago, some of the same people excusing Trump's recent indictment were celebrating Gov. Holladays next court date was scheduled for February 2022. Limestone County Schools released a response to the indictment: On Tuesday, February 23, 2021, Limestone County Schools learned it was mentioned in an indictment for involvement with a virtual school program during the 2016-2017 school year. 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. When he entered his guilty plea, Holladay admitted that he, along with co-defendant Thomas Michael Sisk, superintendent of the Limestone County Schools system (LCS), conspired to fraudulently inflate the number of students enrolled in their systems, the statement reads. Tom Sisk, who pleaded guilty for his role in the scheme, will serve 18 months in federal prison. We are an equal opportunity employer and educator who fully and actively supports equal access for all people regardless of race, color, religion, gender, sexual orientation, age, national origin or disability. 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. He is one of two former schools superintendents, including former Limestone county Superintendent Tom Sisk, accused of conspiracy to defraud the U.S Government. 'Trey' Holladay, Ed.D. According to his. The Day's Scoop: Your daily email briefing on all things Alabama politics. 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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. TEAM MASCOT. Former Athens superintendent Trey Hollaway, who pleaded guilty to his role in concocting a scheme to defraud public schools across the state, will spend the next 60 months in federal prison. 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.. 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 . Athens City School Superintendent Trey Holladay was placed on administrative leave after federal agents raided his home in June, 2020. 2023 Advance Local Media LLC. The elections are held on a first Tuesday after the first Monday in November of even-numbered years effective with the 2018 election. That is completely unacceptable, said Kori Smith, Acting Special Agent in Charge of the U.S. Department of Education Office of Inspector Generals Southeastern Regional Office. Former Athens City Schools Superintendent Trey Holladay, one of six defendants indicted on federal charges of conspiracy in the scheme, is charged with conspiracy and 88 counts of wire fraud. Six people, including two former superintendents, are named in the indictment. First Day of School 2023-2024. APRs Josh Moon first reported about the FBIs investigation into Holladay in August when he reported that in less than three years, Limestones general fund budget swelled from a reserve balance of around $2 million to now more than $20 million. 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The DOJ reminds the public that an indictment merely alleges that crimes have been committed. The school system will continue to work with federal officials and the Alabama State Department of Education as the matter proceeds in court. And Thompson said testimony revealed that 98 percent of the students used in the scheme were white. The Plaintiffs, in this case, are students who prosecutors say had their identities stolen. 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. Dr. Holladay has almost two years remaining on his superintendent contract. Details on the plea agreement were released by the U.S. Attorneys Office in Montgomery on Thursday. In November 2008, 75% of voters approved Measure PS, a $235 million school bond measure, to provide for the renovation of schools. April 27, 2023. 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. An indictment merely alleges that crimes have been committed. There is absolutely no way that we would do anything detrimental to the school system. The indictment further alleges that the defendants went to various lengths to conceal the fraud from the state. Carter will be sentenced in August. Hubbard, originally sentenced to four years for violating ethics laws, has been in the custody of the ADOC since September 2020. Trey Holladay, the mastermind of the virtual school scam, was hit with a lengthy prison sentence and hefty fine. Athens City School Administrator Found Guilty in Virtual Education STEALING FROM THE STATE: Ex-superintendents indicted in multiyear 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 Additionally, any defendant convicted of aggravated identity theft could receive a mandatory consecutive two-year sentence on each count. Terry Holliday - Superintendent - Iredell Statesville Schools - LinkedIn LIMESTONE COUNTY, Ala. Former Athens City Schools Superintendent Trey Holladay, his wife and former Limestone County Schools Superintendent Tom Sisk are among those named in a federal. The indictment also contains substantive wire fraud charges against Trey Holladay, Deborah Holladay, and Carter. Date: 8/14/2023. Because the jury found the state proved certain aggravating circumstances, Dismukes could face a prison sentence of up to 20 years. 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. Co-defendants . Rick Carter is an employee of the Athens City School District with some past duties including technology teacher and virtual programs coordinator. Trey Holladay - Principal - Oxford City Schools | ZoomInfo conspired to tell the state false numbers of students in their school systems, Buy newspaper front pages, posters and more. LIMESTONE COUNTY, Ala. - Former Athens City Schools Superintendent Trey Holladay pleaded guilty in a multi-million dollar virtual academy fraud scheme. LIMESTONE COUNTY, Ala. - Former Athens City Schools Superintendent Trey Holladay officially pleaded guilty in a multi-million dollar virtual academy fraud scheme on Thursday. Holladay was on leave from June 2020 until his last day with the district on Oct. 31, 2020. 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. In reality, however, the participants of the scheme were falsifying student names and using the personal information of actively enrolled private school students to bump up enrollment numbers. 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. The first of the Measure PS projects were completed in summer 2009. We will continue to cooperate with Acting U.S. Attorney Sandra J. Stewart and her team until the matter is completely adjudicated and settled.. 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. The defendants skimmed the state money through direct cash payments and payments to third-party contractors owned by the various co-conspirators. District, teachers, at odds. is a thirty-one-year veteran public school educator with twenty-seven years in educational leadership. Jul. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Peeples most recently served as an inspector in the Inspection Division at FBI Headquarters in Washington. Walnut Valley Unified School District If you want to plan the perfect spring picnic, food and drink are important, but its certainly not the only factor to consider. RELATED: Limestone County Schools Superintendent Tom Sisk heading to Bristol, TN Board of Education. 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. Defense attorneys filed a motion with the court to delay the trial from its original September start in order to give them more time to . A sentencing date has not been set for Holladay. Deborah Holladay is the wife of Trey Holladay and was a teacher employed by the Athens City School District at the times investigated. Holladay and his co-defendants offered laptop computers, access to online curriculum, standardized testing and money to entice private schools, mostly located in Alabamas Black Belt, and gain access to those schools students private information, which they used to steal from the state, the press release states. Scoops about Oxford City Schools . The jury found Lorenzo Mills guilty of assaulting three incarcerated people with a riot baton and falsifying a report. Holladays wife, Deborah, was accused in the federal indictment of establishing a bogus consulting company, which the Athens system allegedly paid to locate virtual students. The U.S. Department of Justice released an indictment Tuesday related to the investigation of a former Superintendent of Athens City Schools. 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.
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