The Offshore Files

The Offshore Files is a true crime podcast that exposes the hidden world of offshore banking, corporate shell games, tax havens, and global financial deception. From secret island accounts to billion-dollar laundering networks, each episode unpacks how money moves through the shadows of the global economy—and who gets hurt when it disappears. These are stories of power, influence, and carefully constructed illusions. CEOs, politicians, financiers, and master manipulators all appear in the same system: one designed to hide wealth and shield wrongdoing from public view. If you’ve ever wondered how massive frauds stay hidden for years—or how entire economies are quietly shaped behind closed doors—this is where the paper trail begins. New episodes explore real-world cases of:

Offshore tax evasion schemes
Corporate shell companies and hidden ownership
International money laundering networks
Financial scandals involving banks, governments, and global elites

Because sometimes the biggest crimes aren’t violent—they’re invisible.

Disclaimer The Offshore Files is a documentary-style true crime podcast created for educational and informational purposes. All cases discussed are based on publicly available information, court records, investigative journalism, and verified reporting. Some interpretations are presented for narrative clarity and may include reasonable speculation grounded in documented evidence. This podcast does not accuse individuals of wrongdoing beyond what has been legally established or credibly reported in public sources. All persons are presumed innocent unless proven guilty in a court of law. Any resemblance to ongoing investigations is coincidental unless otherwise stated. Listener discretion is advised, as episodes may include discussions of fraud, financial loss, corruption, and legal proceedings.

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Avsnitt(71)

How a Fil-Am Nurse Allegedly Scammed US Medicare

Federal prosecutors have indicted a nurse practitioner, Marizel Yukee, for allegedly orchestrating a $906 million healthcare fraud scheme targeting Medicare and TRICARE. The reports detail how Yukee’s...

27 Juni 53min

Anthony Hathaway: From Boeing Engineer to America's Prolific "Cyborg" and "Elephant Man" Bank

These sources chronicle the downfall of Anthony Hathaway, a successful Boeing engineer who became one of America’s most prolific bank robbers. After a workplace injury led to a severe opioid addiction...

27 Juni 41min

James Price Pleads Guilty to $60 Million Healthcare Fraud Scheme

This source details the criminal activities of James Shuford Price III, a businessman who orchestrated a $60 million healthcare fraud through his company, Golden Star Labs. Operating primarily between...

26 Juni 42min

The Firefighter’s Shadow - The Double Life of Greg Wilson

This source recounts the harrowing experience of Colleen Greenwood, who was deceived by a professional con artist known to her as James Scott. For years, the man maintained an elaborate double life, p...

26 Juni 49min

The Ponzi Plot - Prescription for Murder

The provided transcript details the criminal downfall of Natalie Cochran, a West Virginia pharmacist who orchestrated a $2.5 million Ponzi scheme through a fraudulent government contracting business. ...

26 Juni 57min

The Money Doctor: Faith, Fraud, and the Lone Scam State

This transcript details the rise and fall of Doc Gallagher, a Texas financial advisor who exploited his status as a prominent Christian radio personality to orchestrate a massive Ponzi scheme. By proj...

25 Juni 49min

The Charming Narcissist: The Double Life of Joanne Harrison

This transcript from Stuff details the extensive criminal history of Joanne Harrison, a sophisticated con artist who defrauded multiple organizations in New Zealand and Australia. By utilizing court-o...

25 Juni 42min

The $18 Million Bank Fraud - The Downfall of Stephen Versalko

This documentary transcript chronicles the $18 million financial fraud committed by Stephen Versalko, an investment advisor at ASB Bank who maintained a nine-year double life. Versalko manipulated the...

25 Juni 48min