Skip to content

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

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