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Hosted by Jason Carr, Esq. · 🇺🇸 US · EN-US · 18 episodes
Established thought leaders with verified media credentials.
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.
Jason Carr, Esq. hosts Final Notice, a true crime show with 18 episodes published.
Steven T. Loo had every advantage: eight commercial properties across Washington and California, a stack of LLCs, and a net worth prosecutors pegged at around $43 million. What he didn't have was any intention of paying
Regina Durkin, of New River, Arizona, pleaded guilty to one count of conspiracy to file false claims after court records indicated that she and others submitted false quarterly employment tax returns to the IRS. The clai
Queen Naja, also known as Renata Winifred Ince and Naja Talibah Zahir, was sentenced to 165 months in prison for conspiracy to commit mail fraud after court records and trial evidence showed a scheme to use a legal trust
Dennis March and Greg March, twin brothers from Berlin, Maryland, each pleaded guilty to tax evasion for concealing income and failing to pay business and individual taxes. According to their guilty pleas, the brothers o
Carl Mitchell of Crete, Illinois, known professionally as Twista, pleaded guilty on June 24, 2026, to five counts tied to willfully failing to pay income tax for 2019 through 2023. Court records and statements made in co
A federal jury convicted Marcia Predmore, Roderick Prescott, Suzanne Thompson, and Weldon Wulstein for their roles in an abusive layered trust tax shelter that DOJ says helped business owners evade federal income tax on
Vinh Q. Ho and Thanh Lan Do owned and managed a nationwide nail salon business operating under Anthony Vince Nail Salons, Prive Nail Spas, and Zen Nail & Spas. Prosecutors said the business paid a significant portion of
A trust can be a legitimate estate planning tool. In this case, prosecutors said purported trusts became the vehicle for a multimillion-dollar tax refund fraud scheme. Brandon Hunt, his father David Hunt, his twin brothe
John Kungu owned a successful business, Advanced Nursing Care, in Townsend, Delaware. He also owed the IRS nearly $1.2 million, and he decided to lie his way out of it. In this episode of Final Notice , tax attorney Jaso
Congress created the Employee Retention Credit to help struggling businesses keep workers on payroll during the pandemic. Candies Goode-McCoy of Las Vegas treated it like an ATM. From approximately June 2022 through Sept
Dr. Pankaj Merchia controlled several sleep medicine companies and, on paper, looked like a Harvard-educated success story. Federal prosecutors said he was running a shell game. From 2017 to 2019, Merchia billed insurers
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
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
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
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
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
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
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Final Notice is hosted by Jason Carr, Esq.. The show is categorised under true crime and has published 18 episodes.
Final Notice has published 18 episodes.
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