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Thomas Holloman

News / Courts / Public safety / State

Assisted living facility administrator indicted for fraud and embezzlement

Thursday, a four-count information was filed in U.S. District Court charging a former Oak Landing Assisted Living Facility employee with embezzling money and assets from a former resident at Oak Landing, announced U.S. Attorney Jay E. Town, Special Agent in Charge Patrick M. Davis, United States Secret Service, Special Agent in Charge Rod Owens, Social … Continued
October 4, 2019

Pickens County Sheriff to plead guilty to wire fraud and tax charges

Friday a federal indictment was unsealed against Pickens County Sheriff David Eugene Abston (R). Also that same day a plea agreement was filed and Abston resigned as Sheriff after forty years in law enforcement. The federal indictments for wire fraud and filing false tax returns were announced U.S. Attorney Jay E. Town, FBI Special Agent … Continued
June 14, 2019

Morgan County sheriff agrees to plead guilty to failure to file a tax return

Morgan County Sheriff Ana Woodard Franklin has been charged for failing to file a tax return. The charge was announced by U.S. Attorney Jay E. Town and IRS-Criminal Investigation Special Agent in Charge Thomas J. Holloman. The one-count information filed in United States District Court Tuesday charged Franklin, age 54, of Hartsell, with willfully failing … Continued
December 19, 2018

Donald Watkins, son indicted in fraud case

Thursday, two men, father and son, were charged with concocting a scheme that allegedly defrauded individual investors and Alamerica Bank out of millions of dollars. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Jay E. Town of the Northern District of Alabama, FBI Special Agent in Charge Johnnie Sharp … Continued
December 3, 2018

Feds indict owners of alleged Moody pill mill

Wednesday, a federal grand jury indicted a Springville couple and a prominent Moody doctor on charges they operated a pill mill in Moody, St. Clair County for four years. U.S. Attorney Jay E. Town, Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Thomas … Continued
August 31, 2018