Landmark Tax Group

Memphis Woman Sentenced for Tax Fraud

On December 21, 2012, in Memphis, Tennessee, Aundria Bryant-Branch was sentenced to 262 months in prison, three years of supervised release and ordered to pay $690,399 in restitution to the IRS. According to the indictment, Bryant-Branch orchestrated a tax refund scheme beginning about 2006 and continuing until approximately June 10, 2008. Bryant-Branch obtained stolen identification information and a stolen “Warrant Book” from the Memphis Police Department. Bryant-Branch would give the stolen identification information to others, who then used it to prepare and electronically file false tax returns with the IRS claiming refunds without the taxpayer’s knowledge.

Source: IRS.gov

Contact us today for assistance with your tax matter.

Consultations with our former IRS Personnel and CPAs are always FREE and CONFIDENTIAL.

More IRS Investigations