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.
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