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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 ....

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Drug Supplier in D.C. and Prince George's County Drug Conspiracy Pleads Guilty to Federal Charges | Southern Maryland News Net

Drug Supplier in D.C. and Prince George's County Drug Conspiracy Pleads Guilty to Federal Charges | Southern Maryland News Net
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Man allegedly used stolen COVID-19 EDD money to buy Maserati

Pasadena man charged with fraud after allegedly buying Maserati with COVID-19 relief money
Robert Sloan Mateer is facing life in prison after being found with 17 unemployment benefits debit cards and nearly $200,000 in cash.
Author: Samantha Solomon (ABC10)
Updated: 3:29 PM PST December 11, 2020
PASADENA, Calif. A grand jury has charged a Pasadena man with EDD fraud after he allegedly bought a Maserati SUV with falsely-obtained COVID-19 unemployment money.
Robert Sloan Mateer, 30, was handed a five-count indictment on Nov. 17 that included charges such as aggravated identity theft and being in possession of at least 17 unauthorized debit and credit cards with intent to defraud. Mateer, a previously convicted felon, was also reportedly found with methamphetamine and a gun. ....

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MIL-OSI USA: Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money

MIL-OSI USA: Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money
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