Former sheriff’s office manager allegedly stole more than $310,000 from Mobile County

A former fleet manager for the Mobile County Sheriff’s Office is facing a slew of federal charges following a grand jury indictment returned Thursday. Daniel Holifield now stands accused of bank fraud, money laundering, and tax evasion in a scheme allegedly totaling more than $310,000.

The Indictment Details

According to court records, Holifield faces 10 counts of bank fraud, one count of money laundering, and three counts of tax evasion. Investigators allege that from January 2021 to May 2023, Holifield exploited his position—which granted him authority to submit invoices, purchase equipment, and handle insurance reimbursement checks for both the Sheriff’s Office and the Mobile County Commission—to enrich himself.

The indictment claims Holifield defrauded institutions including Regions Bank, Bank of America, and Wells Fargo. By allegedly manipulating insurers and vendors, Holifield reportedly funneled thousands into his personal accounts, completing approximately 80 transactions with 11 different vendors that resulted in roughly $236,332 in deposits.

Additional Charges and Forfeiture

Beyond the fraud allegations, the indictment highlights a March 2023 bank deposit of $15,487.88 as the basis for the money laundering charge. Furthermore, federal prosecutors assert that Holifield intentionally falsified his taxable income between 2021 and 2023 to avoid paying his full tax obligations. Authorities are now seeking forfeiture of $310,688.18 in property linked to the alleged scheme.

Previous Legal Troubles

This is not Holifield's first time facing serious legal scrutiny. A Mobile County grand jury in September previously indicted him on felony theft charges involving the alleged theft of impounded vehicles. That state-level case was placed on hold in March to accommodate the ongoing federal proceedings.

As reported by 205focus.com, the investigation remains active as the federal case moves forward.