“Bar” None: Maryland Woman Helps Prisoners Commit Tax Crimes

2008 May 16

Melanie Taylor should feel comfortable behind bars: her participation in a tax fraud scheme with prisoners will likely land her in prison.

Taylor has pleaded guilty to conspiracy to tax fraud charges stemming from a scheme that she ran with inmates at the Maryland Department of Corrections and other prisons. The tax losses are said to have totaled more than $350,000.

From 2004 to 2007, Taylor received and mailed tax returns to the IRS on behalf of prison inmates. She made money for herself and the inmates by claiming refunds that were not actually due; those returns were directly deposited into her bank account. To make the scheme more viable, Taylor used a fake name to and received an Employee Identification Number (EIN) for a false construction company.

Taylor passed along some of the funds to the inmates in the form of cash or items for their use. She kept the remainder for herself.

Taylor will be sentenced in federal court in July. She faces a maximum sentence of 10 years in federal prison… but at least she’ll be somewhat familiar with life behind bars!

3 Comments leave one →
2008 May 20

Oh, you have got to be KIDDING me! It’s so stupid it’s kind of brilliant…but mostly stupid. I love how people think THIS time, THEY won’t get caught because they’re GENIUSES. Ahh…

kk

2008 May 21

There must be some way we can make this scheme work. This could be a slam-dunk franchise idea, especially with all the franchise-experienced talent on the inside.

I’ve even got some name ideas. How about H&R (Cell) BLOCK?

2008 May 21

[...] deep inside the QuickCo Public Relations Dept., the billionaire entrepreneur was inspired by a blog post that appeared on Kelly Erb’s TAX GIRL [...]

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