New York woman pleads guilty to mail fraud

BILLINGS - A New York woman accused of selling diet pills laced with methamphetamine through the mail admitted to charges today, Acting U.S. Attorney Tim Racicot said.

The defendant, Carrie Ann Taylor, 50, pleaded guilty to one count of mail fraud. Taylor faces 20 years of imprisonment, a $250,000 fine, and three years of supervised release.

U.S. Magistrate Judge Timothy J. Cavan presided. U.S. District Judge William W. Mercer will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set at a later date. Taylor was released with conditions pending further proceedings.

The government alleged in court documents that on September 5, 2023, victim John Doe 1 submitted an online tip regarding the sale of diet pills laced with methamphetamine. John Doe 1 said he ordered "Skald" brand diet pills on eBay in February of 2023 and started taking them in May. John Doe 1 was drug tested by his employer in June and failed a drug test. John Doe 1 believed the "Skald" diet pills were laced with illegal drugs. An FBI special agent met with John Doe 1 and collected what was left of the "Skald" diet pills. The pills were tested and showed positive results for methamphetamine.

The investigation revealed Taylor also mailed diet pills to a woman in Montana, Jane Doe 1. Taylor sent Jane Doe 1 six bottles of pills labelled "Skald Oxydynamic Fat Scorcher" in March of 2023. Jane Doe 1 told the FBI she used the pills for several months but did not experience weight loss, so she stopped taking them. She threw out most of the remaining pills but still had one bottle. Agents took custody of the bottle, tested the pills, and determined they contained methamphetamine.

On April 3, 2024, an FBI undercover agent ordered two kinds of diet pills from Taylor's eBay account, "PhenQ Ultra" and "PhenGold." Both orders were sent to Billings, and both tested positive for methamphetamine. At the same time, agents ordered bottles of "PhenQ Ultra" and "PhenGold" directly from the manufacturers. Those pills tested negative for methamphetamine.

On April 4, 2024, agents learned Taylor sent Jane Doe 2, located in Randolph, Wisconsin, illicit diet pills. The FBI reached out to local law enforcement and were able to collect the pills from Jane Doe 2. They were tested and also tested positive for methamphetamine.

In total, the FBI collected pills from five separate shipments sent by Taylor. Some were sent in 2023 and some in 2024. Every single pill tested had methamphetamine in it. Taylor fraudulently sold every bottle of pills by falsely claiming the pills were legitimate diet supplements manufactured by real supplement companies including brand names "Skald," "PhenQ," and "PhenGold." The pills were shipped and delivered in bottles falsely labelled as these products.

The FBI determined Taylor began selling the counterfeit diet pills through eBay on October 27, 2021 and continued to do so until April 5, 2024.

Several customers told Taylor her pills were counterfeit and one manufacturer sent her a cease-and-desist notice accusing her of selling counterfeit versions of their products. Taylor's victims were harmed in various ways. John Doe 2, a member of the U.S. Army, tested positive for meth during a random urinalysis and had to spend a significant sum of money hiring a lawyer to defend against allegations he was abusing drugs. John Doe 3 reported being fired from his job after testing positive for meth following a workplace drug test.

During the entire scheme, Taylor sold approximately 1,517 bottles of counterfeit diet pills and made about $56,454.26 in profits.

The U.S. Attorney's Office prosecuted the case. The FBI conducted the investigation.

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