최고 Tax Crime 팟캐스트 (2024)

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Episode 38 Charities, Tax Shelters, and Crimes...Oh My! The story of Michael L Meyers and the Ultimate Tax Plan 29:34

2d ago29:34

29:34

Show Notes for Episode 38: Charities, Tax Shelters, and Crimes...Oh My! Hosts: Dominique Molina and Tom Gorczynski Summary In this episode of "Tax Crime Junkies," we delve into the shady dealings of Michael L. Meyer and his notorious "Ultimate Tax Plan." Discover how Meyer, posing as a trustworthy professional, lured financial planners and their we…

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Episode 37 JUST WHEN YOU THINK YOU KNOW A PERSON: ALAN FABIAN’S SAVVY SCHEME 36:28

13d ago36:28

36:28

Show Notes for Tax Crime Junkies: "Just When You Think You Know a Person: Alan Fabian’s Savvy Scheme" Episode Summary: In this eye-opening episode of Tax Crime Junkies, your hosts Dominique and Tom delve into the complex and shocking world of Alan Fabian. A seemingly perfect citizen, family man, and business mogul, Alan's life took a dark turn into…

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Special Bonus Episode 36: No Joke Left Behind: The Tax Crime Junkies' Blooper Bonanza 2:44

24d ago2:44

2:44

This April Fool's Day, "Tax Crime Junkies" takes a detour from the usual maze of numbers and legal intrigue to bring you something completely different—a bonus episode packed with our most hilarious bloopers! Join Dom and Tom as they let their guard down and share the moments that didn't make the cut. From tongue-tied explanations of tax legislatio…

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Episode 35: The Road to Redemption: Frank Kelly's Journey Continues Part 2 28:45

1M ago28:45

28:45

Episode Summary: In this compelling follow-up episode of "Tax Crime Junkies," hosts Dom and Tom continue their deep dive with Frank Kelly, the tax preparer whose battle against federal charges captivated our audience. In Part 2 of our exclusive interview, Kelly opens up about the aftermath of his trial, his journey towards personal and professional…

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Episode 34: An Insider's Tale: Frank Kelly Speaks Out 27:35

1M ago27:35

27:35

Episode Summary: Don't Miss - who Frank says is fat, bald headed pigtails on a flying carpet. In an unprecedented episode of "Tax Crime Junkies," hosts Dom and Tom sit down with Frank Kelly, the tax preparer at the heart of the United States v. Frank Kelly case. After navigating through a harrowing legal battle against charges of conspiracy to defr…

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Episode 33 The Case of the Cautious Preparer 52:16

2M ago52:16

52:16

Episode Summary: In this gripping episode of "Tax Crime Junkies," hosts Dom and Tom delve into the captivating case of United States v. Frank Kelly, a story that navigates the murky waters of tax law, justice, and the lengths to which individuals will go to contest the might of the IRS. Set against the backdrop of a seemingly innocuous auto repair …

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An Intriguing Saga of Tax Evasion and Legal Battles 39:53

2M ago39:53

39:53

Prepare for another riveting episode of Tax Crime Junkies as we venture into the controversial world of the famed Chrisley family. Unravel their tumultuous journey from celebrity status to courtrooms through our meticulously constructed narrative. Explore the depth of their legal battles, the shocking accusations of embezzlement, fraud, and money l…

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Episode 31 The Southport Scandal: Unraveling a Financial Prodigy's Web of Deceit Part II 27:45

3M ago27:45

27:45

Welcome to the latest episode of Tax Crime Junkies, where we take a deep dive into the infamous South Lane Enterprise scandal. Join this exhilarating journey as hosts Dom and Tom chat with special guest, certified fraud examiner Richard Bailey about the ins and outs of famously exposing a staggering $350 million fraud. A phone call in the summer of…

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Episode 30 The Southport Scandal: Unraveling a Financial Prodigy's Web of Deceit 30:22

3M ago30:22

30:22

Show Notes: Welcome back to another episode of Tax Crime Junkies! In this thrilling episode, we dive deep into the infamous Southport Lane scandal, a story of financial manipulation, deceit, and a downfall that shook the world of private equity. Hosts: Dom and Tom Special Guest: Richard Bailey, Certified Fraud Examiner and author of "Pirate Cove: A…

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EPISODE 29:DELINQUENT JUDGES AND JUVENILE DELINQUENTS PART II 38:20

4M ago38:20

38:20

Tax Crime Junkies: “Delinquent Judges and Juvenile Delinquents” - Part Two Welcome back to the gripping conclusion of our two-part series on the notorious "Kids for Cash" scandal. Hosts Dominique Molina, a CPA certified tax strategist, and Tom Gorczynski, an enrolled agent and tax instructor, delve deep into the corrupt world of two Pennsylvania ju…

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Episode 28: Kids for Cash: The Dark Side of Juvenile Justice Part 1 31:44

4M ago31:44

31:44

Episode Title: Kids for Cash: The Dark Side of Juvenile Justice Episode Summary: In this riveting two-part episode of "Tax Crime Junkies," hosts Dominique Molina and Tom Gorczynski delve into the infamous Kids for Cash scandal. This series uncovers the shocking exploitation of the juvenile justice system by two Pennsylvania judges, Mark Ciavarella …

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Episode 27: The Taxing Truth: Inside Stories from the IRS Frontline 41:24

5M ago41:24

41:24

Episode Summary: In this gripping episode of "Tax Crime Junkies," we are joined by Anna Mace, a former IRS Revenue Officer and author of "Tax Me If You Can: Tax Cheats, Government Waste, and the Shooter." Anna's 15-year tenure at the IRS, filled with intense experiences and critical insights, shapes a fascinating discussion about the complexities o…

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HOW TO NOT GET AWAY WITH MURDER - THE CASE OF RANDY NOWAK 34:39

5M ago34:39

34:39

Episode Summary: In this gripping episode of "Tax Crime Junkies," hosts Dominique and Tom delve into a true crime story that intertwines tax evasion with a murder-for-hire plot. The episode focuses on Randy Nowak, a Florida-based carpentry contractor and antique car enthusiast, who finds himself in hot water with the IRS. When faced with an audit a…

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Episode 25: The Illusion of Easy Money: Unmasking the Secret Escrow Scam 37:34

6M ago37:34

37:34

Show Notes: Hosts Dominique and Tom introduce the episode's theme, focusing on a sophisticated scam targeting homeowners. The hosts discuss the allure of easy money:, describing how the scam preyed on new homeowners with the promise of a secret escrow account leading to large tax refunds. Unpacking the Scam: The mechanics of the scam are explained,…

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Episode 24: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part II 37:33

6M ago37:33

37:33

Show Notes: Tax Crime Junkies Episode - "The Vegan Vixen and the Vegas Vanishing Act" (Part 2 - Continuation) In the thrilling conclusion of our episode on Sarma Melngailis, we delve even deeper into the shocking aftermath of her fall from grace and the complex web of deceit spun by her husband, Anthony Strangis. The Legal Consequences: Sarma and A…

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Episode 23: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part I 37:49

7M ago37:49

37:49

In this gripping episode of Tax Crime Junkies, dive deep into the whirlwind world of Sarma Melngailis, the culinary genius behind New York City's famed vegan restaurant, "Pure Food and Wine." From her meteoric rise in the culinary world to her unexpected entanglement with the enigmatic Anthony Strangis, discover how ambition, love, and deception ca…

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Episode 22: Desperate Deals: The Rise and Fall of a King and His Tax Castle 36:45

8M ago36:45

36:45

Episode Title: Desperate Deals: The Rise and Fall of a King and His Tax CastleEpisode Summary: In this gripping episode of Tax Crime Junkies, hosts Dom and Tom delve into the shocking true story of King Isaac Umoren, a tax preparer turned criminal mastermind. From impersonating an FBI agent to selling a fraudulent tax business, Umoren's tale is a c…

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EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE 39:02

9M ago39:02

39:02

Key Takeaways: The Facade of Luxury: Michael Banuelos, aka Ferrari Mike, portrayed a life of luxury, but it was all built on lies. A Web of Deceit: Michael's scams ranged from fake concert tours to counterfeit documentation, defrauding investors of over $2 million. A Shocking Past: Michael's criminal activities date back to his time as a deputy she…

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Episode 20: Concerts and Con Artists Inside the Multi Million Dollar Music Fraud Scheme” THE CASE OF MICHAEL BANUELOS - FERRARI MIKE CASE 33:35

9M ago33:35

33:35

In this episode, Dominique and Tom dive into the multi million dollar music fraud scheme of Michael Banuelos, better known as Ferrari Mike. From 2005 to 2012, Mike swindled nearly 3 million dollars out of multiple investors all while living the high life off of their hard earned money. He makes himself out to be a big shot with impressive connectio…

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Episode 19: Justice Delayed Is Not Justice Denied. Solving The Cold Case Of Price Waterhouse Accountant Julie Bucalo 30:26

9M ago30:26

30:26

In this episode, Dom & Tom discuss the case of Ralph Baldenegro, a former firefighter and current inmate, who took over two decades to solve. Baldenegro, a 42-year-old former firefighter, worked as security for the firm and had left the Santa Clara Fire Department in disgrace a few years earlier after an assault conviction and dismissal. The podcas…

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Episode 18: When Tax Work Pressures Lead to Murder 42:52

9M ago42:52

42:52

Trigger WARNING: This episode contains discussions of extreme acts of violence with guns in the workplace. Listeners take care. While some people are able to receive constructive criticism and move on, others can obsess on what they see as a failure, and when they blame their boss, co-workers, or even just the person that does the firing. This is t…

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Uncharted Territories: Expatriation, Risky Returns, and the IRS’s Watchful Eye: The Story of Oleg Tinkov 36:50

10M ago36:50

36:50

In this episode, Tax Pros Dominique and Tom discuss the recent case of billionaire Russian bank magnate Oleg Tinkov, who pleaded guilty to tax fraud and agreed to pay over $500 million for misrepresenting his net worth on a tax form. Join us as we delve into the details of the case and offer tips and advice to help listeners avoid making similar mi…

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Episode 16 Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 2 34:38

11M ago34:38

34:38

In this episode, CPAs Dominique and Tom discuss the life, death, and tax crimes of John McAfee! Dominique and Tom, unpack part 2 of a story about John McAfee, a tech pioneer and libertarian who was also a fugitive on the run. The hosts unpacked a lot about his colorful and controversial life in the previous episode and continue to do so in this one…

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Episode 15: Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 1 36:34

11M ago36:34

36:34

Episodes Notes: In this episode, CPA Dominique and EA Tom discuss the life, death, and tax crimes of John McAfee! Dominique and Tom, introduce a two-part series on the life and death of John McAfee. John was the founder of the first antivirus software company and was a tech pioneer who made millions of dollars. He was also a fugitive who claimed to…

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Episode 14: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance Part II 38:23

11M ago38:23

38:23

This episode concludes the twisted saga of a tax attorney’s vengeance, putting together the last of the puzzle pieces to finally determine just what happened to Ashley Pallow. When we last left off, there had already been multiple tax crimes and four murders associated with this case. Michelle was in jail for an unrelated charge and new witness Chr…

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Episode 13: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance 32:13

11M ago32:13

32:13

This episode unveils the twisted saga of a tax attorney’s vengeance that resulted in not one, but multiple murders. Ashley Pallow was a tax attorney from St. Lucie, Florida who had a bit of a reputation for being aggressive and for pushing the boundaries of the law. Incredibly, Ashley himself had been charged with murder prior to his own, but was a…

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Episode 12: Uncovering the Costly Consequences of CPA Burnout: The Case of Roger Stadtmueller’s Tax Fraud 28:27

11M ago28:27

28:27

In this episode, CPAs and hosts Dominique and Tom cover information about tax fraud cases and how they can be prevented. Today, the main focus is on the tax fraud case of the very overwhelmed Roger Stadtmueller, a certified public accountant who had his license revoked and was fined for committing tax fraud. We also discuss the stress of tax season…

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Episode 11: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him Part II 38:46

12M ago38:46

38:46

This episode reveals the shocking conclusion of the story of Wagdy Guirguis and his CPA Michael Higa. The IRS’s investigation of Hawaii Pacific Finance reveals that for nearly 12 years, Wagdy was having Michael divert funds to his personal accounts, amounting to $1.3 million. In an attempt to make it seem like he did not owe any taxes, Wagdy orders…

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Episode 10: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him 28:43

12M ago28:43

28:43

This episode unveils the beginning of the story of Wagdy Guirguis, a garbage man turned jailbird whose career took such a trashy turn that he even took his CPA down with him. Wagdy owned multiple business entities, one of which was GMP Associates. Right from the beginning when he founded GMP Associates in 1999, he began to perform payroll tax evasi…

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Episode 9: The Fall of Steve Martinez: From IRS Employee to Convicted Con Artist Part 2 38:36

1y ago38:36

38:36

This episode tells the second half of the story of Steve Martinez, an IRS employee turned con artist who committed fraud and tax evasion, and even attempted to hire someone to murder witnesses against him. Martinez made outrageous requests to the court, including asking for permission to go on a Disney cruise with his family, and later claimed he h…

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Episode 8: The Fall of Steve Martinez: From IRS Employee to Convicted Con Artist 40:28

1y ago40:28

40:28

Today’s episode reveals part one of the incredible true story of Steve Martinez, a former IRS agent and CPA turned con artist. Steve ran an intricate scheme committing tax evasion on behalf of both himself and his clients and defrauding his clients of millions of dollars. He created a dummy business which he used to embezzle his client’s tax return…

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Episode 7: The Con Artist Television Taxman of San Diego Part II- How One Man Duped the Public and Betrayed His Clients 29:00

1y ago29:00

29:00

Today’s episode is the exciting conclusion of the true crime tale of J. Douglas Jennings, the con artist television taxman of San Diego. He was involved in tax planning and ran a faith based practice, using religion to trick clients into trusting him. In the last episode, we learned about Doug Jennings’ most well-known case wherein he schemed an el…

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Episode 6: The Con Artist Television Taxman of San Diego: How One Man Duped the Public and Betrayed His Clients Part I 37:57

1y ago37:57

37:57

Today’s episode reveals the true crime tale of J. Douglass Jennings, a real life knock off version of Better Call Saul. This con artist television taxman of San Diego managed to completely fool the public as he betrayed his clients’ trust through embezzlement, professional negligence, tax fraud, and malpractice. He attracted potential clients throu…

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Episode 5: The Tragic End of a Career: How One Man’s Retirement was Derailed by Tax Fraud 36:36

1y ago36:36

36:36

Today’s episode reveals the curious case of Larry Couchet, a once well-respected CPA in Ohio whose retirement was derailed by tax fraud. Larry was the president and majority shareholder of an accounting firm in Ohio and had a great reputation in his community. He was 59, nearing retirement, and all was well until he began helping his clients file f…

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Episode 4: Greed and Deceit: The Moral Failures of an Accountant Turned Criminal 33:37

1y ago33:37

33:37

Today’s episode unveils the moral failures of an accountant turned criminal. Paul Henri Harleman was a contract bookkeeper in Hawaii who used his personal relationships to defraud his clients out of over 1.2 million dollars over a four year period. Paul started off with a fantastic reputation as a guy well trusted by his clients. It all changed whe…

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Episode 3: From Log Homes to Lockup: The Unbelievable Tale of Martin Birk 41:46

1y ago41:46

41:46

Today’s episode reveals the unbelievable tale of Martin Birk, a Colorado businessman who went from log home salesperson to tax protester, and ultimately was sentenced to 15 years in prison. Birk started off as an honest businessman, filing his taxes each year, and running a thriving log homes business. When he took a business class at a local colle…

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Episode 2: The Chrisley Con: How a Lavish Lifestyle and Fake Loans Led to Tax Fraud and Bankruptcy 35:30

1y ago35:30

35:30

Today’s episode reveals that Julie and Todd Chrisley, a couple with a successful TV show, lived a lavish lifestyle using loans they took out illegally from banks. They defrauded banks by creating fake documents and claiming to have money in other banks. They spent about 36 million dollars on luxury trips, hotels, wear, and apartments. Whenever a lo…

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Episode 1: An Introduction to Tax Crime Junkies. Ernst & Young Fined 100M for Cheating on Ethics Exams 35:03

1y ago35:03

35:03

Join us today as we dive deep into the Ernst & Young case that is costing them 100m dollars! We unpack the court case and how CPAs at Ernst & Young were cheating on their exams for over a decade! We also introduce ourselves, our vision, and what we hope to accomplish through the launching of this podcast! Tune in now! Talking Points: CPA Exams Ethi…

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