Alabama AG: 2 former state employees convicted of tax evasion, - ABC 33/40 - Birmingham News, Weather, Sports

Alabama AG: 2 former state employees convicted of tax evasion, department of corrections assistant arrested

Posted: Updated:
Alabama Attorney General Luther Strange announced Thursday the convictions of two former state employees on tax evasion charges. (abc3340.com). Alabama Attorney General Luther Strange announced Thursday the convictions of two former state employees on tax evasion charges. (abc3340.com).
MONTGOMERY, Ala. -- Alabama Attorney General Luther Strange announced Thursday the conviction of two former state employees on tax evasion charges and the arrest another state employee in connection with an ongoing investigation.

Michelle Irvin Zeigler, 50, of Prattville, and Judy Smith Horn, 48, of Montgomery, entered guilty pleas in circuit court earlier this week, and a Judge Truman Hobbs accepted their pleas, convicted them on tax evasion charges stemming from 2007 and 2008, respectively.

Ziegler, a former personnel manager with the Department of Public Health, received a suspended two-year jail sentence after pleading guilty to one count of willful attempt to evade or defeat 2007 state income taxes and one count of using her position as a public employee to obtain personal gain. Ziegler avoided prison time, but she was placed on supervised probation for two years and ordered to pay $13,499.23 in restitution to the Department of Revenue.

Horn, a former employee with the Alabama Department of Finance, was also given a two-year suspended jail sentence after pleading guilty to one count of willful attempt to evade or defeat 2008 state income taxes. Like Ziegler, she was placed on supervised probation for two years and ordered to pay $6,065.13 in court costs and restitution.

“I am proud of the continuing accomplishments of the Special Prosecutions Alliance and the partnership between our Special Prosecutions Division and the Department of Revenue,” Strange said. “Working in a cooperative effort such as this makes our prosecutions stronger and more effective. Together, we are sending a strong message that misrepresenting one’s status or income to avoid paying taxes is a serious crime, and we stand steadfast to vigorously investigate and prosecute these cases.”

Strange announced the arrest of 54-year-old Shirley Jean Walters of Montgomery on four counts of state income tax evasion from 2008 through 2011 and one count of using her position as a public employee to obtain person gain. Walters, who worked as a personnel assistant with the Department of Corrections, allegedly used the Government Human Resources System to alter her income tax withholding status to "exempt" or "zero withholding" for her state wages. She has since been released from jail on a $5,000 bond.

If convicted, Walters faces a maximum sentence of five years in prison and/or fines not exceeding $100,000 for each count of tax evasion. She faces two to 20 years in prison and/or fines of up to $30,000 for the ethics violation charge.

Strange said more charges are expected to be filed in connection with an ongoing investigation into public corruption.

The Attorney General's Special Prosecutions Division assisted the Department of Revenue in the prosecution of these cases.


  • Central Alabama NewsMore>>

  • Labor Day Moon Pie eating contest

    Labor Day Moon Pie eating contest

    Monday, September 1 2014 6:22 PM EDT2014-09-01 22:22:19 GMT
    Dozens of folks got their ''fill'' of a popular Alabama treat this Labor Day.Tannehill State Park hosted the largest Moon Pie eating contest. All total there were 65 people who signed up. The winner receives a cash prize of $100. But this is about more than money. Park administrator, Stacey Green says, "I thought at times it was about the cash prizes, because the adults will win $100. But we've had so many repeat competitors, that I really think they're more in it for bragging rights. I re...More >>
    Dozens of folks got their ''fill'' of a popular Alabama treat this Labor Day.Tannehill State Park hosted the largest Moon Pie eating contest. All total there were 65 people who signed up. The winner receives a cash prize of $100. But this is about more than money. Park administrator, Stacey Green says, "I thought at times it was about the cash prizes, because the adults will win $100. But we've had so many repeat competitors, that I really think they're more in it for bragging rights. I re...More >>
  • Job growth under microscope this Labor Day

    Job growth under microscope this Labor Day

    Monday, September 1 2014 5:50 PM EDT2014-09-01 21:50:56 GMT
    Keeping a roof overhead and putting food on the table. That's still difficult for many Alabamians on this 130th Labor Day. A just released report by Arise Citizens Policy Project warns Alabamians will continue to feel the effects of the great recession for years to come. Arise is a statewide nonprofit, nonpartisan coalition that believes low-income people are suffering because of state policy decisions. Bottom line is that Alabama's unemployment rate stands at seven percent. Yet, the stat...More >>
    Keeping a roof overhead and putting food on the table. That's still difficult for many Alabamians on this 130th Labor Day. A just released report by Arise Citizens Policy Project warns Alabamians will continue to feel the effects of the great recession for years to come. Arise is a statewide nonprofit, nonpartisan coalition that believes low-income people are suffering because of state policy decisions. Bottom line is that Alabama's unemployment rate stands at seven percent. Yet, the stat...More >>
  • 1 cent sales tax increase for Hoover City Schools?

    1 cent sales tax increase for Hoover City Schools?

    Sunday, August 31 2014 9:58 PM EDT2014-09-01 01:58:15 GMT
    In recent months, possible re-zoning and a proposed cost-sharing model for school buses have been controversial issues tied to funding for Hoover City Schools. But longtime Hoover resident and retiredMore >>
    In recent months, possible re-zoning and a proposed cost-sharing model for school buses have been controversial issues tied to funding for Hoover City Schools. But longtime Hoover resident and retiredMore >>
  • Anniston - Gadsden Area NewsMore>>

  • Arrest made in large level extortion scheme

    Arrest made in large level extortion scheme

    Friday, August 29 2014 12:45 PM EDT2014-08-29 16:45:16 GMT
    "Everett Leon Stout, 72 and Miriam Clair Schultz, 67 are charged with 14 counts of extortion.More >>
    "Everett Leon Stout, 72 and Miriam Clair Schultz, 67 are charged with 14 counts of extortion.More >>
  • Gadsden police recover more than 300 stolen items; felony charges against suspected fence

    Gadsden police recover more than 300 stolen items; felony charges against suspected fence

    Thursday, August 28 2014 11:22 PM EDT2014-08-29 03:22:34 GMT
    Joe Walker Pearl (Photo: Etowah County Sheriff's Office)Joe Walker Pearl (Photo: Etowah County Sheriff's Office)
    Police in Gadsden are trying to return hundreds of stolen items to their rightful owners. Captain Paul Cody said officers bust a large fencing operation this week. Joe Pearl, 75, is the suspect in the case. It took a long time to sort through and document a very wide range of stolen property. "We've collected a lot of stuff," Cody said. "Toilet paper. We have non-firearms related weapons, we have karaoke machines, musical instruments, car stereos, underwear."More >>
    Police in Gadsden are trying to return hundreds of stolen items to their rightful owners. Captain Paul Cody said officers bust a large fencing operation this week. Joe Pearl, 75, is the suspect in the case. It took a long time to sort through and document a very wide range of stolen property. "We've collected a lot of stuff," Cody said. "Toilet paper. We have non-firearms related weapons, we have karaoke machines, musical instruments, car stereos, underwear."More >>
  • Gadsden police arrest suspect in deadly stabbing case

    Gadsden police arrest suspect in deadly stabbing case

    Thursday, August 28 2014 11:37 AM EDT2014-08-28 15:37:31 GMT
    William D'Angelo McKinney (Photo: Etowah County Sheriff's Office)William D'Angelo McKinney (Photo: Etowah County Sheriff's Office)
    Investigators in Gadsden said a man strangled his ex-girlfriend Tuesday evening before stabbing another man to death. Officers arrested 30-year-old William D'Angelo McKinney Wednesday night. He faces charges for murder and domestic violence with strangulation. Police said McKinney went to his ex-girlfriend's home in the Mill Village area and let himself in. Investigators said she asked him to leave, but he shoved her and then put her in a headlock until she blacked out.More >>
    Investigators in Gadsden said a man strangled his ex-girlfriend Tuesday evening before stabbing another man to death. Officers arrested 30-year-old William D'Angelo McKinney Wednesday night. He faces charges for murder and domestic violence with strangulation. Police said McKinney went to his ex-girlfriend's home in the Mill Village area and let himself in. Investigators said she asked him to leave, but he shoved her and then put her in a headlock until she blacked out.More >>
Most Popular
Stories
Videos
loading...
  • Latest StoriesMore>>

  • City of Clay to defend pit bull ban in court Tuesday

    City of Clay to defend pit bull ban in court Tuesday

    Monday, September 1 2014 7:14 PM EDT2014-09-01 23:14:16 GMT
    The city of Clay will defend its Vicious Dog Ordinance Tuesday morning in court. The city council passed the ordinance last year. It bans pit bulls. Mayor Charles Webster calls it the biggest safety issue in Clay since he's been elected.More >>
    The city of Clay will defend its Vicious Dog Ordinance Tuesday morning in court. The city council passed the ordinance last year. It bans pit bulls. Mayor Charles Webster calls it the biggest safety issue in Clay since he's been elected.
    More >>
  • Friday Night Blitz: Coverage lineup for Week 3

    Friday Night Blitz: Coverage lineup for Week 3

    Monday, September 1 2014 6:32 PM EDT2014-09-01 22:32:55 GMT
    Week 3 Blitz Game of the Week:MOUNTAIN BROOK vs HOOVER (The Met)Blitz Cheer:BESSEMER CITY at BROOKWOODBlitz Brigade:HUEYTOWN at MINOROther Notable Matchups:VESTAVIA HILLS at OAK MOUNTAINNORTHRIDGE at MCADORYHILLCREST at CLAY-CHALKVILLE CENTRAL-CLAY at SHELBY COUNTYDEMOPOLIS at CALERAMUNFORD at LEEDSCHILTON COUNTY at PELL CITYPIEDMONT at ASHVILLEMOODY vs SPRINGVILLEJACKSON-OLIN vs BRIARWOODTHOMPSON at SPAIN PARKHEWITT-TRUSSVILLE at TUSCALOOSA COUNTYCORNER vs FAIRFIELDGREENE COUNTY vs GORDOTHOR...More >>
    Week 3 Blitz Game of the Week:MOUNTAIN BROOK vs HOOVER (The Met)Blitz Cheer:BESSEMER CITY at BROOKWOODBlitz Brigade:HUEYTOWN at MINOROther Notable Matchups:VESTAVIA HILLS at OAK MOUNTAINNORTHRIDGE at MCADORYHILLCREST at CLAY-CHALKVILLE CENTRAL-CLAY at SHELBY COUNTYDEMOPOLIS at CALERAMUNFORD at LEEDSCHILTON COUNTY at PELL CITYPIEDMONT at ASHVILLEMOODY vs SPRINGVILLEJACKSON-OLIN vs BRIARWOODTHOMPSON at SPAIN PARKHEWITT-TRUSSVILLE at TUSCALOOSA COUNTYCORNER vs FAIRFIELDGREENE COUNTY vs GORDOTHOR...More >>
  • Member of biker club speaks about fight before shooting

    Member of biker club speaks about fight before shooting

    Monday, September 1 2014 6:29 PM EDT2014-09-01 22:29:44 GMT

    Police: suspect in fight before shooting into crowd

    More >>

    Police: suspect in fight before shooting into crowd

    More >>
  • Labor Day Moon Pie eating contest

    Labor Day Moon Pie eating contest

    Monday, September 1 2014 6:22 PM EDT2014-09-01 22:22:19 GMT
    Dozens of folks got their ''fill'' of a popular Alabama treat this Labor Day.Tannehill State Park hosted the largest Moon Pie eating contest. All total there were 65 people who signed up. The winner receives a cash prize of $100. But this is about more than money. Park administrator, Stacey Green says, "I thought at times it was about the cash prizes, because the adults will win $100. But we've had so many repeat competitors, that I really think they're more in it for bragging rights. I re...More >>
    Dozens of folks got their ''fill'' of a popular Alabama treat this Labor Day.Tannehill State Park hosted the largest Moon Pie eating contest. All total there were 65 people who signed up. The winner receives a cash prize of $100. But this is about more than money. Park administrator, Stacey Green says, "I thought at times it was about the cash prizes, because the adults will win $100. But we've had so many repeat competitors, that I really think they're more in it for bragging rights. I re...More >>
  • UPDATE: Car belonging to elderly stabbing victim found

    UPDATE: Car belonging to elderly stabbing victim found

    Monday, September 1 2014 6:07 PM EDT2014-09-01 22:07:42 GMT
    Birmingham police say a neighbor found the woman lying on the floor of her house on the 600 block of 39th Street South Sunday evening. They believe she was the victim of a burglary and was stabbed to death.More >>
    Birmingham police say a neighbor found the woman lying on the floor of her house on the 600 block of 39th Street South Sunday evening. They believe she was the victim of a burglary and was stabbed to death.More >>
  • Job growth under microscope this Labor Day

    Job growth under microscope this Labor Day

    Monday, September 1 2014 5:50 PM EDT2014-09-01 21:50:56 GMT
    Keeping a roof overhead and putting food on the table. That's still difficult for many Alabamians on this 130th Labor Day. A just released report by Arise Citizens Policy Project warns Alabamians will continue to feel the effects of the great recession for years to come. Arise is a statewide nonprofit, nonpartisan coalition that believes low-income people are suffering because of state policy decisions. Bottom line is that Alabama's unemployment rate stands at seven percent. Yet, the stat...More >>
    Keeping a roof overhead and putting food on the table. That's still difficult for many Alabamians on this 130th Labor Day. A just released report by Arise Citizens Policy Project warns Alabamians will continue to feel the effects of the great recession for years to come. Arise is a statewide nonprofit, nonpartisan coalition that believes low-income people are suffering because of state policy decisions. Bottom line is that Alabama's unemployment rate stands at seven percent. Yet, the stat...More >>
  • Birmingham security talks underway for Magic City Classic, Dalai Lama visit

    Birmingham security talks underway for Magic City Classic, Dalai Lama visit

    Monday, September 1 2014 2:46 PM EDT2014-09-01 18:46:22 GMT
    This year's Magic City Classic week in Birmingham may be a classic one for security. That's because the annual game is happening the same week as the Dalai Lama's multi-day visit to the city, as ABC 33/40More >>
    Security preps.More >>
  • Man surrenders after shooting in Tuscaloosa

    Man surrenders after shooting in Tuscaloosa

    Monday, September 1 2014 1:15 PM EDT2014-09-01 17:15:16 GMT
    Tuscaloosa police have charged 31-year-old Teira Sherman with assault. Investigators say early Monday morning, police were called to 3100 block of 20th Street on a shooting. When they arrived, they found a 28-year-old man suffering from a gunshot wound to the neck. He was taken to DCH where he is being treated. Investigators spoke with witnesses and they were able to identify the suspect as Sherman. Investigators say it appears Sherman was involved in a fight at a local club and drove to the ...More >>
    Tuscaloosa police have charged 31-year-old Teira Sherman with assault. Investigators say early Monday morning, police were called to 3100 block of 20th Street on a shooting. When they arrived, they found a 28-year-old man suffering from a gunshot wound to the neck. He was taken to DCH where he is being treated. Investigators spoke with witnesses and they were able to identify the suspect as Sherman. Investigators say it appears Sherman was involved in a fight at a local club and drove to the ...More >>