『Tax Crime Junkies』のカバーアート

Tax Crime Junkies

Tax Crime Junkies

著者: Dominique Molina
無料で聴く

今ならプレミアムプランが3カ月 月額99円

2026年5月12日まで。4か月目以降は月額1,500円で自動更新します。

概要

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.

Copyright 2023 All rights reserved.
ノンフィクション犯罪 経済学
エピソード
  • The IRS Boss That Solved a Murder — The Brendan Banfield Case
    2026/04/17

    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 reported that he had shot an intruder attacking his wife, it initially appeared to be a tragic case of self-defense. But as investigators dug deeper, a disturbing story began to emerge—one involving a fake FetLife profile, a carefully constructed digital trail, and a plan that may have been designed to deceive even the most seasoned investigators.

    At the center of it all? A detail so small it could have been overlooked… a meeting that never existed.

    In this episode, Dominique and Tom break down how a trained federal investigator allegedly used the very tools of his profession to stage a crime—and how one overlooked detail helped unravel the entire story.

    Because in tax… and in crime… the truth is always in the details.

    🔍 What We Cover:
    • The shocking events of February 24, 2023
    • Brendan Banfield’s role as an IRS Criminal Investigation agent
    • The mysterious death of Christine Banfield and Joseph Ryan
    • The discovery of a fake FetLife profile and digital trail
    • The alleged affair between Banfield and the family’s au pair
    • Forensic evidence that suggested the crime scene was staged
    • The role of IRS Criminal Investigation (yes… they carry guns)
    • The detail that changed everything: a meeting that never happened
    • How one IRS agent’s memory became a critical piece of evidence
    • The trial, testimony, and ultimate verdict
    🧠 Key Takeaway:

    Criminals can manipulate evidence. They can create stories. They can even fabricate entire digital identities.

    But they can’t control every detail.

    And sometimes… it’s the smallest inconsistency—a calendar entry, a missing meeting, a timeline that doesn’t fit—that leads investigators straight to the truth.

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    42 分
  • The Man Behind the Camera
    2026/04/10

    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 capturing the rise of DC Solar from the inside. Steve was hired to film the success story: the NASCAR sponsorships, the lavish holiday parties, the green-energy branding, and the larger-than-life image Jeff and Paulette Carpoff built around the company.

    But after the FBI raided DC Solar in December 2018, Steve’s footage took on a whole new meaning.

    This episode explores what it was like to be one of the people inside the company who believed in the mission, trusted the leadership, and only later realized he had been standing in the middle of one of the biggest renewable energy frauds in U.S. history.

    Dominique and Steve talk about the emotional side of fraud that rarely gets attention: the employees, contractors, and insiders who were not masterminds, not investors, and not whistleblowers — just people who believed they were helping build something real.

    Along the way, Steve shares how a traumatic experience at the Las Vegas Route 91 shooting deepened his bond with the DC Solar team, how the company culture discouraged questions, and what it felt like to slowly piece together the truth after everything collapsed.

    By the end, this becomes more than a fraud story. It becomes a story about belief, loyalty, hindsight, and what happens when the camera keeps rolling long after the illusion starts to crack.

    In this episode, we cover:
    • How Steve came to work for DC Solar
    • The emotional impact of surviving the Route 91 shooting while traveling with the DC Solar team
    • Why that experience deepened trust and loyalty inside the company
    • The “stay in your lane” culture at DC Solar
    • The warning signs Steve noticed before the collapse
    • What happened when the FBI raided the company
    • The personal fallout for employees left in the dark
    • How Steve’s footage later became useful to investigators
    • Why his documentary project, Fireball, tells a side of the story most people never hear
    Why this episode matters

    Fraud stories often focus on the architects of the scheme or the dollars lost. This episode focuses on the people caught in the middle — the employees who showed up to work, did their jobs, trusted the wrong people, and had their lives upended overnight.

    It’s a powerful reminder that when something looks wildly successful from the outside, the truth underneath may be something very different.

    Featured in this episode
    • Dominique Molina
    • Steve Beal, videographer and creator of Fireball - find it on youtube https://www.youtube.com/@fireballseries
    Mentioned in this episode
    • DC Solar
    • Jeff and Paulette Carpoff
    • Fireball documentary project on YouTube
    • The Las Vegas Route 91 Harvest Festival shooting
    • DC Solar’s NASCAR sponsorships and holiday party culture
    Listen if you love:
    • true crime
    • white collar crime
    • tax fraud stories
    • behind-the-scenes documentary storytelling
    • stories about the people left behind after financial scandal
    Closing thought

    Sometimes the people closest to the story do not realize what they are looking at until it is already over.

    And sometimes the camera captures more truth than anyone intended.

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    44 分
  • Your Call Is Very Important to Us (April Fool’s Special)
    2026/04/02

    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, refreshed transcripts that don’t exist, or explained to a client (again) why nothing has changed in 48 hours… this one’s for you.

    No case study. No tax crime.

    Just the most accurate IRS phone call you’ve never heard.

    Hang in there, busy season is almost over.

    続きを読む 一部表示
    8 分
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