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Final Notice s a weekly podcast where tax attorney Jason Carr breaks down real tax fraud prosecutions and reveals what should have been done to avoid them. New episodes every Friday at carrtaxlaw.com.
Unknown Host hosts Final Notice.
Rafael Alvarez built a high-volume tax preparation business in the Bronx. Prosecutors say he also built one of the largest tax fraud schemes ever committed by a return preparer. In this episode of Final Notice, Jason Car
Thomas C. Goldstein was one of the best-known appellate lawyers in the country. He argued more than 40 cases before the United States Supreme Court and co-founded SCOTUSblog, a widely read source for Supreme Court covera
Michael Kirouac owned or controlled four companies: HK Manchester, HK Loudon, HK Hudson, and HK Pelham. Prosecutors said he applied for and obtained more than $1 million in Economic Injury Disaster Loans, certifying that
Rene Mauricio Escobar and Juana Nelida Escobar operated Escobar Plastering in Orlando, Florida. Federal prosecutors said they used the company to help construction subcontractors pay workers off the books, avoid payroll
Kerwin Aldric Jordan was a California tax preparer who operated The Jordan Corporation and Jordan and Jordan A Financial Conquest. Prosecutors said he held himself out as a tax attorney and certified public accountant, e
David Gebhardt was a Tennessee-licensed attorney from Brentwood. According to DOJ, he bought cryptocurrency, used decentralized exchanges and nominees to conceal income, and failed to report millions of dollars in income
Harry Lamar Curtis III owned Information Advisory Group LLC, a cybersecurity and IT company based in Houston. He was also a former certified public accountant. According to the Department of Justice, Curtis was required
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Final Notice is hosted by Unknown Host. The show is categorised under General and has published 0 episodes.
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Episodes of Final Notice average 9 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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