Hosted by Dominique Molina · 🇺🇸 US · EN · 63 episodes
Established thought leaders with verified media credentials.
Tax Crime Junkies The true crime podcast for people who love taxes, scandals, and stories too outrageous to deduct. 🎉 Over 50,000 downloads and counting! 🏆 Ranked #5 on Feedspot’s “30 Best White Collar Crime Podcasts Worth Listening to in 2025.” Hey there, Tax Crime Junkies! This is the true crime podcast where taxes meet temptation...and the numbers don’t always add up. Hosted by Dominique Molina, CPA, MST , CTS and Tom Gorczynski, EA, USTCP , CTP we follow the money trail through cases of fraud, embezzlement, tax evasion, and even homicide to uncover the shocking truth hiding behind the spreadsheets. As tax experts and practitioners, we go beyond the headlines to explain how these crimes happen, why they go undetected for so long, and what ultimately exposes them. From financial schemes gone wrong to greed-fueled co
Dominique Molina hosts Tax Crime Junkies, a business show with 63 episodes published.
After unpacking one of the wildest cases we’ve ever covered on Tax Crime Junkies, Dom needed to do what we all do after hearing something unbelievable… Call her best friend and say: “Girl… you are not going to believe th
This episode has everything: a double murder, a secret affair, a fabricated online identity, and a crime scene that didn’t quite add up. When IRS Criminal Investigation Special Agent Brendan Banfield reported that he had
What happens when the person documenting a fraud has no idea he’s filming evidence? In this episode of Tax Crime Junkies, Dominique sits down with Steve Beal, the videographer who spent years capturing the rise of DC Sol
In today’s special April Fool’s episode, Dominique and Tom take on one of the most universal experiences in tax practice… calling the IRS. If you’ve ever sat on hold, faxed the same POA three times, refreshed transcripts
What starts as a rags-to-riches story—a mechanic turned clean-energy entrepreneur—quickly spirals into one of the largest tax fraud schemes in U.S. history. Jeff Carpoff built DC Solar into a billion-dollar empire fueled
This one’s a little off our usual path—but it’s too good (and too important) to ignore. In this bonus episode, Dominique breaks down the viral and bizarre lawsuit against rapper Afroman following a 2022 police raid on hi
A Florida CPA discovers something strange during tax season: the IRS keeps rejecting client returns because someone has already filed them. What begins as a routine tax season glitch soon reveals a massive cyber-enabled
In this episode, Dominique breaks down a Tax Court case where the IRS was sanctioned by the court for backdating documents used to impose a penalty. Here’s what happened: The IRS proposed a $15 million penalty against a
Jack Fisher & Syndicated Conservation Easements — Part II Whistleblowers, Jury Drama, and the $50 Million Question Syndicated Conservation Easements started as a quiet tax strategy. They became a multibillion-dollar indu
In this episode of The Fine Line Files, Dominique Molina and Tom peel back the layers on one of the most controversial—and misunderstood—tax strategies in modern history: conservation easements. What started as a well-in
In this episode of Tax Crime Junkies, Dominique Molina and Tom Gorczynski unravel one of the largest syndicated conservation easement fraud schemes in U.S. history—an operation that generated over $1.3 billion in false t
If you’ve been following the Brockman–Smith saga, you already know this: the biggest tax crimes don’t just happen in the shadows. They happen in the cracks of a system—one that’s either outdated… or working exactly as de
In our last episode, we peeled back the layers of the “Turducken”—the offshore nesting-doll structure allegedly used to hide billions. Today, we go inside the investigation with the people who lived it: Jens Heycke, auth
In this episode of Tax Crime Junkies, hosts Dominique Molina and Tom Gorczynski unravel one of the most astonishing tax crime stories in U.S. history — the intertwined rise and fall of Robert Smith, billionaire private-e
What if one of the largest, wealthiest sectors in America never had to file a tax return? In this episode of The Fine Line Files, Dominique Molina takes listeners inside one of the oldest—and most controversial—features
In this episode, we dive into two of the most feared audits in American life: the IRS audit… and the Scientology audit. One asks for receipts. The other asks for your deepest spiritual secrets. And neither one thinks “I
How Scammers Borrow Credibility — and How to Spot It In this episode of The Fine Line Files, Dominique Molina unpacks the unsettling case of Sherry Peel Jackson — a former IRS agent, CPA, and Certified Fraud Examiner who
What happens when an IRS insider trades audits for anti-government conspiracies? In this week’s episode, we dive headfirst into the tangled world of the Tax Defier Movement a universe of pseudolegal theories, fringe semi
What happens when a man who built a $200 million business on lies tries to warn you about someone else’s fraud? In this Tax Crime Junkies Fine Line Files special edition, Dominique sits down with Barry Minkow—the teenage
He was a teenage millionaire. A carpet-cleaning king. A Wall Street darling. Then, a convict. Then, a pastor. Then… a convict again. In this jaw-dropping episode of Tax Crime Junkies, Dom and Tom unravel the unbelievable
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Tax Crime Junkies is hosted by Dominique Molina. The show is categorised under business (true crime) and has published 63 episodes.
Tax Crime Junkies has published 63 episodes.
Tax Crime Junkies regularly covers business, true crime. It sits in the business category, with a true crime focus.
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Episodes of Tax Crime Junkies average 28 minutes. a focused format where a clear narrative arc and tight preparation matter most.
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