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PTAB/USPTO Update - December 2023 | WilmerHale

Five Individuals Sentenced in $12 Million Federal Financial Aid Fraud Scheme

Five individuals were sentenced yesterday for conspiring to defraud the U.S. Department of Education’s financial aid programs of over $12 million in federal funds.

Four plead guilty in financial aid fraud case involving sham university in Columbus

Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme

Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education

Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education Posted on        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 Education’s Office of Inspector General.             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

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