Apr 24, 202625 min
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...
business
Tax Crime Junkies
Hosted by Dominique Molina · business · EN
About this Podcast:
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
Pitch Analysis
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Contact path
Public web form
Booking probability
29%
Guest openness
Selective
80/100
Required Score
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What is Tax Crime Junkies about?
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 on Feedspot’s “30 Best White Collar Crime Podcasts Worth Listening to in 2025.” Hey there, Tax Crime Junkies!
Who hosts Tax Crime Junkies?
Tax Crime Junkies is hosted by Dominique Molina. The show has published 63 episodes to date.
What has Tax Crime Junkies covered recently?
Recent episodes include "The Au Pair, The Affair and the Lie That Fell Apart" (24 April 2026, 25 minutes), "The IRS Boss That Solved a Murder, The Brendan Banfield Case" (17 April 2026, 42 minutes), and "The Man Behind the Camera" (10 April 2026, 44 minutes).
How often does Tax Crime Junkies publish?
Tax Crime Junkies publishes roughly weekly, with episodes averaging 29 minutes across 63 episodes.
How hard is it to get booked on Tax Crime Junkies?
Booking probability for Tax Crime Junkies is 29%, and the host is rated Selective on guests. Tax Crime Junkies requires a Pod Score of 80 or higher. Tax Crime Junkies's contact route on record: public web form.
Who should pitch Tax Crime Junkies?
The strongest fits for Tax Crime Junkies are Accounting, Tax & Payroll. Tax Crime Junkies has a business audience.
About the host
Dominique Molina hosts Tax Crime Junkies, a business podcast with 63 episodes published.
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Recent episodes
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Apr 17, 202642 minThis 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...
Episode #83
The Man Behind the Camera
Apr 10, 202644 minWhat 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...
Apr 2, 20268 minIn 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...
Mar 28, 202642 minWhat 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...
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Mar 20, 202615 minThis 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...
Mar 11, 202629 minA 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...
Mar 5, 202612 minIn 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...
Feb 28, 202642 minJack 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...
Feb 17, 202612 minIn 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...
Feb 10, 202639 minIn 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...
Feb 3, 202630 minIf 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...
Jan 27, 202635 minIn 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...
Episode #70
Robert Smith & Robert Brockman — Inside the Biggest Tax Turducken Ever Built Tax Crime Junkies
Jan 20, 202649 minIn 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...
Episode #69
The Fine Line Files: Holy Exemptions: Faith, Power, and America’s Most Untouchable Tax Break
Jan 16, 202621 minWhat 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...
Jan 6, 202636 minIn 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...
Dec 30, 202510 minHow 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...
Dec 23, 202530 minWhat 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...
Recent guests
Recent guests on Tax Crime Junkies. Study who booked and why before you pitch.
D
Dominique Molina
co-founder and president, American Institute of Certified Tax Planners
J
Jack Fisher
Director of Operations, High Density Packaging User Group
C
Corey Smith
Head of Diversity & Inclusion for LVMH North America, APCO Holding’s National Auto Care
S
Sherry Peel Jackson
retired IRS agent, CPA, Certified Fraud Examiner
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