All Episodes
Tax Crime Junkies — 81 episodes
The Au Pair, The Affair and the Lie That Fell Apart
The IRS Boss That Solved a Murder — The Brendan Banfield Case
The Man Behind the Camera
Your Call Is Very Important to Us (April Fool’s Special)
The Carpoffs: Solar, Lies, and the Tax Credit Trap
The Fine Line Files - Because I Got Sued: The Afroman Trial That Backfired
First Filed First Stolen: The Dark Web Market for CPA Firms
The Fine Line Files When the Government Backdates
Whistleblowers, Jury Drama, and the $50 Million Question Jack Fisher Part II
The Fine Line Files: The Tax Shelter You’re Not Supposed to Talk About
Jack Fisher — Conservation, Corruption, and a Billion-Dollar Tax Shelter
Fixing the System — The Tax Gap, Complexity, and Why Enforcement Isn’t “Sexy” (Jens Heycke + Corey Smith)
Inside the Turducken Investigation — Author Jens Heycke & DOJ Prosecutor Corey Smith
Robert Smith & Robert Brockman — Inside the Biggest Tax Turducken Ever Built Tax Crime Junkies
The Fine Line Files: Holy Exemptions: Faith, Power, and America’s Most Untouchable Tax Break
When Religion Meets Revenue: The Scientology Tax Saga
The Fine Line Files - When Authority Becomes a Weapon
When an IRS Agent Joins the Conspiracy: The Sherry Peel Jackson Story
The Fine Line Files: When the Whistle Blower Is Also the Match
Barry Minkow: King of the Con
The Fine Line Files: Too Good to Be True – How to Spot a Scam Before It Spots You
The Girlboss of Ponzi Schemes Gina Champion Cane
The Fine Line Files: The Cost of Corrupt Leadership—When Those in Power Exploit the System
Blue Betrayal: How a Union Boss Went Rogue The Story of Dana Pullman
The Fine Line Files: Life Insurance and Fraud – When Death Becomes Profitable
Doug Grant: Vitamins and Visions
The Fine Line Files: The Illusion of Wealth – How Scammers Convince You They’re Successful
Episode 49 Tiny Ads, Big Fraud: The Rise and Fall of Don Lapre
Episode 48 - From IRS Insider to America's Tax Defender The Battle Against Tax Crimes (Part 2)
Episode 47 - From IRS Insider to America's Tax Defender The Battle Against Tax Crimes
Episode 5 Fine Line Files: What the IRS Really Means by ‘Other Income’
Fine Line Files Episode 4 Ethics on the Edge: The Tax Pros' Role in Fighting Fraud
Episode 46 Hawaiian Shadows and the Cost of Corruption: Miske’s Reign and Reckoning
Fine Line Files Episode 3 Internal Controls
Episode 45 Million-Dollar Fruitcakes: How One Man Cooked the Books and Lived Lavishly
Episode Two Fine Line Files Backing Up Your Tax Strategy
Episode 1 - The Fine Line Files: Management Companies – Smart Strategy or Tax Trap?
Episode 44 The CPA’s Dark Secret: The Fred Tokars Story
Episode 43: Tax Planning or Tax Conning? The story of Todd Mardis
Episode 42 Part II Joe Conforte - The Downfall of Kemp Shiffer: When the Hunter Becomes the Hunted
Episode 41 Sex, Lies, and Taxes: Joe Conforte’s Battle with the IRS
Episode 40: Mom Made Me Do It The Astonishing Case of Misty Brotherton Tanner
Episode 39: Part II Charities, Tax Shelters, and Crimes...Oh My! A Cautionary Tale of Michael Meyers
Episode 38 Charities, Tax Shelters, and Crimes...Oh My! The story of Michael L Meyers and the Ultimate Tax Plan
Episode 37 JUST WHEN YOU THINK YOU KNOW A PERSON: ALAN FABIAN’S SAVVY SCHEME
Special Bonus Episode 36: No Joke Left Behind: The Tax Crime Junkies' Blooper Bonanza
Episode 35: The Road to Redemption: Frank Kelly's Journey Continues Part 2
Episode 34: An Insider's Tale: Frank Kelly Speaks Out
Episode 33 The Case of the Cautious Preparer
An Intriguing Saga of Tax Evasion and Legal Battles
Episode 31 The Southport Scandal: Unraveling a Financial Prodigy's Web of Deceit Part II
Episode 30 The Southport Scandal: Unraveling a Financial Prodigy's Web of Deceit
EPISODE 29:DELINQUENT JUDGES AND JUVENILE DELINQUENTS PART II
Episode 28: Kids for Cash: The Dark Side of Juvenile Justice Part 1
Episode 27: The Taxing Truth: Inside Stories from the IRS Frontline
HOW TO NOT GET AWAY WITH MURDER - THE CASE OF RANDY NOWAK
Episode 25: The Illusion of Easy Money: Unmasking the Secret Escrow Scam
Episode 24: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part II
Episode 23: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part I
Episode 22: Desperate Deals: The Rise and Fall of a King and His Tax Castle
EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE
Episode 20: Concerts and Con Artists Inside the Multi Million Dollar Music Fraud Scheme” THE CASE OF MICHAEL BANUELOS - FERRARI MIKE CASE
Episode 19: Justice Delayed Is Not Justice Denied. Solving The Cold Case Of Price Waterhouse Accountant Julie Bucalo
Episode 18: When Tax Work Pressures Lead to Murder
Uncharted Territories: Expatriation, Risky Returns, and the IRS’s Watchful Eye: The Story of Oleg Tinkov
Episode 16 Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 2
Episode 15: Web of Suspicion: Unraveling the Mystery Surrounding John McAfee - Part 1
Episode 14: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance Part II
Episode 13: Fatal Secrets: The Twisted Saga of a Tax Attorney’s Vengeance
Episode 12: Uncovering the Costly Consequences of CPA Burnout: The Case of Roger Stadtmueller’s Tax Fraud
Episode 11: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him Part II
Episode 10: From Garbage Man To Jailbird: His Career Took A Trashy Turn and He Took His CPA With Him
Episode 9: The Fall of Steve Martinez: From IRS Employee to Convicted Con Artist Part 2
Episode 8: The Fall of Steve Martinez: From IRS Employee to Convicted Con Artist
Episode 7: The Con Artist Television Taxman of San Diego Part II- How One Man Duped the Public and Betrayed His Clients
Episode 6: The Con Artist Television Taxman of San Diego: How One Man Duped the Public and Betrayed His Clients Part I
Episode 5: The Tragic End of a Career: How One Man’s Retirement was Derailed by Tax Fraud
Episode 4: Greed and Deceit: The Moral Failures of an Accountant Turned Criminal
Episode 3: From Log Homes to Lockup: The Unbelievable Tale of Martin Birk
Episode 2: The Chrisley Con: How a Lavish Lifestyle and Fake Loans Led to Tax Fraud and Bankruptcy
Episode 1: An Introduction to Tax Crime Junkies. Ernst & Young Fined 100M for Cheating on Ethics Exams