Tax Crime Junkies

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 criminal activity, culminating in a 23-count criminal indictment in 2007. Discover h...

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 legislation to unexpectedly comedic interpretations of courtroom drama, "No Joke Left Behind: T...

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 redemption, and his ongoing efforts to advocate for fairness and transparency in th...

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 defraud the United States, Kelly shares his side of the story in an exclusive, revealing...

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 shop in Pennsylvania, this episode unravels the complex legal battle faced by tax pr...

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 laundering, and their surprising resilience amidst hardships.

Join hosts Dom and Tom o...

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 2013 marked the beginning of the riveting tale woven with greed, fraud, and the spec...

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:

An Insider's Account of the Infamou...

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 judges, Mark Ciavarella and Michael Conahan.

Episode Highlights:

1. The Kids for Cash...

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 and Michael Conahan, who used their positions for personal financial gain. The episod...

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 of tax collection, government bureaucracy, and taxpayer interactions.

Key Highlights:

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 and the discovery of his hidden offshore millions, Randy panics and spirals down a dar...

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, highlighting how the fraudulent scheme involved amending tax returns and fabricating...

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 Anthony faced serious charges, including grand larcen...

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 can intertwine in the most unexpected ways. As financial mysteries unravel and personal...

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 cautionary one, filled with deceit, audacity, and a web of lies that ensnared not jus...

Key Takeaways:

1. The Facade of Luxury: Michael Banuelos, aka Ferrari Mike, portrayed a life of luxury, but it was all built on lies.
2. A Web of Deceit: Michael's scams ranged from fake concert tours to counterfeit documentation, defrauding investors of over $2 million.
3. A Shocking Past: Michael's criminal activities date back to his time as a deputy sheriff in Los Angeles.
4. The Victims: From aspiring artists to seasoned inv...

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 connections to top recording artists like Ludacris, Usher and Chris Brown. He even produces a ...

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 podcast explores the circumstances that led Baldenegro to turn from a protector to a pe...