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resident Constance Morgan, 44, pleadec guilty May 7 to one count of conspiract to defraudthe state, the reported Thursday. Her accomplice, Terry Richardson, 46, previously pleades guilty to a similar chargde onApril 2. In August 2007, Specia Agent James Winn Jr., a member of the DOR’zs Litigation and Investigations Division, beganm investigating reports that taxpayers, who paid by moneu order, were not being properly credited for payingtheir taxes. The investigation found the five money orderes in question were not filled out or were incorrectlyy made out to the when they were receivedby DOR.
Each moneg order was subsequently altered to be payable to Duringhis interview, Richardson admitted getting the money orderes from a DOR employee. Further investigation revealed a DORmailroom employee, took the monety orders and given them to Richardsonm to alter and cash. Fulton County Superior Court Judger Michael Johnson sentenced both Morgan and Richardso to five years of probation and ordered each to complete 360 hourse ofcommunity service, pay restitution 1,337 in restitutio and pay $1,000 fines.
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