Episode 46 Hawaiian Shadows and the Cost of Corruption: Miske’s Reign and Reckoning
In this gripping episode of Tax Crime Junkies, we delve into the dark underworld of Hawaii, where paradise meets corruption. We unravel the chilling story of Michael Miske, a once-prominent businessma...
7 Jan 202538min
Fine Line Files Episode 3 Internal Controls
The Fine Line Files: The Importance of Internal Controls Episode Overview In this episode of The Fine Line Files, Dom and Tom take a deep dive into the world of internal controls—those invisible guard...
31 Dec 20247min
Episode 45 Million-Dollar Fruitcakes: How One Man Cooked the Books and Lived Lavishly
In this episode of Tax Crime Junkies, Dom and Tom dive into one of the most extravagant cases of embezzlement in corporate history—featuring fruitcakes, private jets, and a $16 million theft that rock...
24 Dec 202430min
Episode Two Fine Line Files Backing Up Your Tax Strategy
Episode Highlights: The Burden of Proof: Why taxpayers must prove their deductions. The Cohan Rule: How it works and its limitations. Carlos Arizaga’s Case: A real-life example of what happens withou...
19 Dec 202412min
Episode 1 - The Fine Line Files: Management Companies – Smart Strategy or Tax Trap?
Show Notes for The Fine Line Files: Management Companies – Smart Strategy or Tax Trap? Episode Summary: In this debut episode of The Fine Line Files, Dominique Molina explores the use of management co...
7 Nov 202417min
Episode 44 The CPA’s Dark Secret: The Fred Tokars Story
Description: When Sara Tokars was brutally murdered in front of her young children, the crime shocked the quiet suburban community of Cobb County, Georgia. What appeared to be a senseless act of viole...
22 Okt 202430min
Episode 43: Tax Planning or Tax Conning? The story of Todd Mardis
Episode Description: In this episode of Tax Crime Junkies, we dive into the scandalous world of fraudulent tax planning, focusing on Capital Preservation Services and its infamous co-founders, Todd Ma...
8 Okt 202449min
Episode 42 Part II Joe Conforte - The Downfall of Kemp Shiffer: When the Hunter Becomes the Hunted
Episode Description: In Part 2 of our deep dive into the scandalous world of Joe Conforte and Mustang Ranch, we turn the spotlight on IRS agent Kemp Shiffer—the man who relentlessly pursued Conforte f...
24 Sep 202423min
