Tax Crime Junkies

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 cover-ups, we reveal the human motives that turn ordinary people into criminals, and sometimes killers.

We’ve talked to investigators, lawyers, insiders, and even those who’ve served time to bring you gripping stories from the shadowy intersection of finance and crime. Along the way, we show what every taxpayer and business owner should know to stay safe, smart, and out of trouble.

New episodes drop every other week, combining investigative storytelling, expert insight, and unforgettable twists.

Whether you’re a tax professional, a true crime fan, or just fascinated by what people will do for money, Tax Crime Junkies will keep you hooked from the first clue to the final confession. Subscribe wherever you get your podcasts, leave a five-star review, and join us as we follow every trail — all the way to the truth.

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Avsnitt(81)

The Au Pair, The Affair and the Lie That Fell Apart

The Au Pair, The Affair and the Lie That Fell Apart

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...

24 Apr 25min

The IRS Boss That Solved a Murder — The Brendan Banfield Case

The IRS Boss That Solved a Murder — The Brendan Banfield Case

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 ...

17 Apr 42min

The Man Behind the Camera

The Man Behind the Camera

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 capturin...

10 Apr 43min

Your Call Is Very Important to Us (April Fool’s Special)

Your Call Is Very Important to Us (April Fool’s Special)

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, r...

2 Apr 8min

The Carpoffs: Solar, Lies, and the Tax Credit Trap

The Carpoffs: Solar, Lies, and the Tax Credit Trap

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-...

28 Mars 42min

The Fine Line Files - Because I Got Sued: The Afroman Trial That Backfired

The Fine Line Files - Because I Got Sued: The Afroman Trial That Backfired

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 20...

20 Mars 15min

First Filed First Stolen: The Dark Web Market for CPA Firms

First Filed First Stolen: The Dark Web Market for CPA Firms

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 ma...

11 Mars 28min

The Fine Line Files When the Government Backdates

The Fine Line Files When the Government Backdates

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 mill...

5 Mars 11min

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