Gardendale Woman Indicted for Bank Fraud and Tax Evasion
BIRMINGHAM – A federal grand jury today indicted a Gardendale woman on charges related to
the embezzlement of more than $600,000 from her employer, U.S. Attorney Joyce White Vance, Internal Revenue Service, Criminal Investigation Division, Special Agent in Charge Rodney E. Clarke and FBI Special Agent in Charge Patrick J. Maley announced.
DONNA TAYLOR, 49, is charged with bank fraud and tax evasion in a fifteen-count indictment filed today in the U. S. District Court.
Taylor was the office secretary for Wilbert of Birmingham, LLC. Between 2007 and April of 2010, Taylor embezzled about $645,217 from her employer and failed to report this amount on her tax returns, according to the indictment.
The IRS and the FBI investigated the case. Assistant U.S. Attorney Elizabeth A. Holt is prosecuting the case.
Members of the public are reminded that an indictment contains only charges. A defendant is presumed innocent of the charges and it will be the government’s burden to prove a defendant’s guilt beyond a reasonable doubt at trial.
If you believe your organization has expertise or resources that could improve outcomes for ex-offenders re-entering society, please e-mail our Community Outreach Coordinator at Jeremy.Sherer@usdoj.gov
or call 205-244-2019.
The Office of U.S. Attorney
Joyce White Vance
Natural Disaster Fraud Hotline
Members of the public can report fraud, waste, abuse or allegations of mismanagement involving disaster relief operations through the Hotline, toll free, at (866) 720-5721 or the Disaster Fraud e-mail at email@example.com. Please see the News Release Justice Department Officials Raise Awareness of Disaster Fraud Hotline