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 Fine Line Files - When Authority Becomes a Weapon

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 Certifie...

30 Dec 20259min

When an IRS Agent Joins the Conspiracy: The Sherry Peel Jackson Story

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 t...

23 Dec 202529min

The Fine Line Files: When the Whistle Blower Is Also the Match

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 Barr...

24 Maj 20257min

Barry Minkow: King of the Con

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 unra...

7 Maj 202532min

The Fine Line Files: Too Good to Be True – How to Spot a Scam Before It Spots You

Episode Summary: After the rise and fall of San Diego real estate mogul Gina Champion-Cain—and her infamous $400 million Ponzi scheme—Dom is back with a solo deep dive into how these schemes actually ...

30 Apr 202515min

The Girlboss of Ponzi Schemes Gina Champion Cane

In this gripping episode of Tax Crime Junkies, we dive deep into the rise and fall of Gina Champion-Cain, a woman who once enjoyed the high life of San Diego’s real estate elite—until she became the m...

24 Apr 202541min

The Fine Line Files: The Cost of Corrupt Leadership—When Those in Power Exploit the System

Episode Summary: What happens when the person sworn to protect your paycheck is secretly shopping for a yacht on the company dime? In this episode of The Fine Line Files, Dom dives solo into the murky...

16 Apr 202511min

Blue Betrayal: How a Union Boss Went Rogue The Story of Dana Pullman

In this week’s episode of Tax Crime Junkies, we take you behind the badge into one of the most shocking scandals to hit the Massachusetts State Police union. Meet Dana Pullman, the union boss who turn...

2 Apr 202529min