Eddie Burkhalter is a reporter at the Alabama Political Reporter. All six of the defendants are charged with conspiring to commit mail and wire fraud. Show All Show Calendar. 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. All three must report to the Bureau of Prisons by 2 p.m. on Sept. 1. The Board has not been informed of a date certain for the conclusion of the investigation. 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.. All rights reserved. If you want to plan the perfect spring picnic, food and drink are important, but its certainly not the only factor to consider. 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. Subscribe to EDU for a bi-weekly digest of articles.Privacy Policy, Scholastics blog abouteducation and learning. The Board says they will begin the process and timeline for posting and selecting a new superintendent within the next few weeks. Two more of his co-conspirators will join him for at least a portion of that time. In November 2008, 75% of voters approved Measure PS, a $235 million school bond measure, to provide for the renovation of schools. 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. The system refers further inquiries about the matter to Dr. Holladay's legal counsel and the federal officials involved." . Former Athens superintendent sentenced to 5 years in federal prison All rights reserved (About Us). All rights reserved. The Athens City Board of Education voted 5-2 Wednesday to hire William "Trey" Holladay as superintendent contingent on contract approval. 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. Published on December 17, 2021 at 7:52 am CST. 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. Former Athens City Schools superintendent Trey Holladay was sentenced Thursday afternoon to five years in federal prison after pleading guilty to participating in a multiyear scheme to. The indictment further alleges that the defendants went to various lengths to conceal the fraud from the state. 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. 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. The systems received state funds for those students. Additionally, Athens City Schools filed a motion for a protective order of education records in November. LIMESTONE COUNTY, Ala. Former Athens City Schools Superintendent Trey Holladay pleaded guilty in a multi-million dollar virtual academy fraud scheme. Former Athens Superintendent set to receive sentence after guilty Former Athens, Limestone superintendents face federal conspiracy, fraud charges; Carter placed on leave, ACS Board reads prepared statement at Thursdays special meeting, keeps Carter on leave, Fraud by Wire, Radio or Television (87 counts), Fraud with Identification Documents (35 counts), Fraud by Wire, Radio or Television (6 counts), Fraud by Wire, Radio or Television (85 counts), Whats old is new again: Joe Davis Stadium comes back to life ahead of HFC season-opener, Former FBI investigator gives insight on Texas shooter manhunt, FBI confirms law enforcement action taken at Athens City Schools superintendents home. Thursday night the Athens City School Board announced they are going forward in making changes in the districts leadership. 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. The mastermind of Alabamas virtual school enrollment scam was sentenced Thursday to a half-decade in federal prison. So far, the operators of the private schools have not faced charges for their roles, if any, in the scheme. City of Pasadena Celebrates AAPI Heritage Month. 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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. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement (updated 4/4/2023), Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (updated 1/26/2023). Details on the plea agreement were released by the U.S. Attorney's Office in Montgomery on Thursday. First Day of School 2023-2024. Alabama department of education wanted defendants to repay $5.7 million, found guilty of conspiracy, four counts of wire fraud and two counts of aggravated identity theft in March, Buy newspaper front pages, posters and more. ATHENS, Ala. (WAFF) - UPDATE: See details from Thursdays special meeting of the Athens City Board of Education below the details of each individuals charges. Another round of projects was set for summer 2010, at 21 schools. 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. As a result of this, districts received payments from Alabamas Education Trust Fund as if the students actually attended public schools. They anticipate to have a new superintendent in place very soon. He is one of six state educators accused of enrolling those private school students into their virtual classes to get their tax dollars. Former Athens, Limestone superintendents indicted for virtual-education 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. In fact, as mentioned during the Justice Departments press conference, the indictment does not include any current Limestone County School employees. Former Athens superintendent ordered to serve years in federal prison 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. Former Athens superintendent pleaded guilty to conspiracy in virtual Sentencing is expected next year. 'Trey' Holladay, Ed.D. . The U.S. Department of Justice released an indictment Tuesday related to the investigation of a former Superintendent of Athens City Schools. The indictment further alleges that the defendants went to various lengths to conceal the fraud from the state.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. He left that post in February of 2020. 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. During his professional career, Tutt held various positions, including football coach at Marengo Academy in Linden. Wednesday, March 15, 2023 Print Edition St. Patrick's Day in Athens A Tuscaloosa County man mentioned more than 150 times in a federal indictment involving four local former educators received more. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement (updated 4/4/2023), Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (updated 1/26/2023). School of Extended Educational Options (SEEO), http://www.pusd.org/education/sctemp/d3791dd2c7ae6f68b7dd64a4d6adcbf7/1208669480/District_Boundry_Map.pdf, https://en.wikipedia.org/w/index.php?title=Pomona_Unified_School_District&oldid=1149498594, Deputy Superintendent, Human Resources: Darren Knowles, Interim Assistant Superintendent, Educational Services: Lilia Fuentes, Interim Assistant Superintendent, Chief Financial Officer: Sandra Garcia, Assistant Superintendent, Pupil & Community Services: Fernando Meza, Fremont Academy of Engineering and Design, Lorbeer Middle School - California Distinguished School, 1999; National Blue Ribbon School, 19992000, This page was last edited on 12 April 2023, at 16:31. Community Rules apply to all content you upload or otherwise submit to this site. Three former Alabama school employees ordered to serve years in federal Federal trial pushed back for former Athens superintendent Funds allocated for education should be spent to educate our public school students. In total, the Alabama Department of Education believes the six people robbed public schools of more than $5 million using a variety of methods to falsify virtual schools rolls and illegally gain more per-pupil funding. 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. It is located 30 miles east of downtown Los Angeles, and is the third-largest school district in Los Angeles County. This page is not available in other languages. This was accomplished by enrolling full time in-person students into their respective virtual schools. The U.S. Attorneys Office made a motion to dismiss all pending charges against his wife on December 16 as well. Robert Bentley's resignation for similar crimes. 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. Trial delayed for former Athens City Schools superintendent accused in YouTubes privacy policy is available here and YouTubes terms of service is available here. Carters motion for a new trial was rejected by Judge Thompson. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Peeples most recently served as an inspector in the Inspection Division at FBI Headquarters in Washington. In doing so, they stole children and parents identities and bribed administrators of private schools. According to court records and information contained in Holladays plea agreement, Holladay and Sisk gave the state lists of enrolled students who were, in reality, full-time students at private schools located in other parts of the state. 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.". You can email him at [emailprotected] or follow him on Twitter. Former North Alabama superintendents to be sentenced in July Holladay faces up to five years in prison and large fines after pleading guilty. The defendants skimmed the state money through direct cash payments and payments to third-party contractors owned by the various co-conspirators. The students continued to attend the brick-and-mortar private schools each day, they received instruction from employees of the private schools, and, after class, some played sports for their private schools. District, teachers, at odds. In his sentencing order on Thursday, federal judge Myron Thompson noted that the now-felons preyed upon some of the poorest school districts in Alabama, diverting hundreds of thousands of public school dollars from Alabama public schools and sending them instead to mostly white private schools that were operating in predominantly Black counties. Ill write about them over and over again. Former Athens City Schools Superintendent Trey Holladay pleads guilty 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. The school system will continue to work with federal officials and the Alabama State Department of Education as the matter proceeds in court. As part of the plea agreement, the U.S. Attorneys Office will move to dismiss other charges against Holladay. Holladays next court date was scheduled for February 2022. He faces a maximum prison sentence of five years along with substantial monetary penalties. Tutt is listed as a longtime friend of Trey Holladay in the indictment. There are issues that most of Alabama knows we need to address. Because the jury found the state proved certain aggravating circumstances, Dismukes could face a prison sentence of up to 20 years. Alabama Board of Education Vice President Wayne Reynolds told AL.com that the sentences were justified. Scholastic Inc. 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. We will continue to cooperate with Acting U.S. Attorney Sandra J. Stewart and her team until the matter is completely adjudicated and settled.. ATHENS, Ala. (WAFF) - Former Athens superintendent, William Lee Trey Holladay has entered a guilty plea for a conspiracy charge. His previous experience includes system-wide administrator, high school principal, elementary principal, assistant principal, athletic director, classroom teacher, and head . 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. A federal grand jury indicted William Lee "Trey" Holladay III, 56, of Athens, the former Athens City superintendent, and former Limestone County Schools superintendent Thomas Michael Sisk, 55, of . Carter will be sentenced in August. The defendants skimmed the state money through direct cash payments and payments to third-party contractors owned by the various co-conspirators. In 1995 the school district bought the former Indian Hill Mall, a failing shopping center built in the 1960s, and redeveloped it into an educational, commercial and retail complex called The Village at Indian Hill.[1]. is a thirty-one-year veteran public school educator with twenty-seven years in educational leadership. 20Former Limestone County Superintendent Tom Sisk was sentenced to 18 months in federal prison after pleading guilty on April 8, 2021 to conspiring to defraud the United States government. Board of Education members are elected to a four-year term. The investigation remains ongoing and confidential at the request of federal officials. 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. 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. To learn more about The Alabama Education Lab and receive notifications about stories and events, sign up for its newsletter, Ed Chat. RELATED: Limestone County Schools Superintendent Tom Sisk heading to Bristol, TN Board of Education. The U.S. Attorney's Office in Montgomery has named two former school superintendents in an indictment. Six people, including two former superintendents, are named in the indictment. Co-defendant William Richard Carter, Jr. is currently set for trial on February 7, 2022. The Alabama Attorney Generals Office also assisted in the investigation. All the while, the state reimbursed the Athens City Schools district and the Limestone County Schools district for the cost of supposedly educating these private school students. Scheme victim's family files suit against ex-superintendents, 7 others Courtesy photos This funding was used in part to fund. Athens City School Superintendent Trey Holladay was placed on administrative leave after federal agents raided his home in June, 2020. April 27, 2023. Cookie Settings/Do Not Sell My Personal Information. All three men will also face three years of supervised release at the end of those sentences and will pay hefty fines. An indictment merely alleges that crimes have been committed. 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. Gregory Corkren was a resident of Tuscaloosa County, Alabama and was a retired public educator. . You can email him at [emailprotected] or reach him via Twitter. Tom Sisk, who pleaded guilty for his role in the scheme, will serve 18 months in federal prison. Because of state laws, Athens Schools officials have been unable to terminate Rick Carter, who was convicted in March of seven felonies. 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. The federal investigation has been ongoing since that time.
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