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Tax Crime Junkies

Tax Crime Junkies

By: Dominique Molina
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About this listen

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.
Economics True Crime
Episodes
  • Your Call Is Very Important to Us (April Fool’s Special)
    Apr 2 2026

    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.

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    8 mins
  • The Carpoffs: Solar, Lies, and the Tax Credit Trap
    Mar 28 2026

    What starts as a rags-to-riches story—a mechanic turned clean-energy entrepreneur—quickly spirals into one of the largest tax fraud schemes in U.S. history.

    Jeff Carpoff built DC Solar into a billion-dollar empire fueled by lucrative federal tax credits, investor hype, and a story people wanted to believe. But behind the scenes? Fake generators, fabricated lease revenue, and a Ponzi scheme hiding in plain sight.

    In this episode, Dom and Tom break down the rise and fall of DC Solar—and ask the uncomfortable question:

    👉 Was this all Carpoff’s doing… or did the professionals around him help build the machine?

    ⚖️ What You’ll Learn
    • How solar tax credits became the perfect hook for investors
    • Why “too good to be true” tax strategies often are
    • How a sale-leaseback structure can be legitimate… or completely abused
    • The mechanics of a Ponzi scheme disguised as renewable energy investing
    • The role of lawyers, accountants, and advisors in complex fraud cases
    • Why “placed in service” rules are a major risk area in tax credit deals
    • How investor demand—not product demand—kept the scheme alive
    🧠 Key Takeaways
    • 💡 Tax credits can create powerful incentives—but also blind spots
    • 💰 When investors chase tax savings, due diligence often disappears
    • 🧾 Paperwork can look perfect—even when the underlying business is fiction
    • 🏎️ Sometimes fraud isn’t just about money… it’s about identity and ego
    • ⚠️ If the returns are high, guaranteed, and complex—it’s time to slow down and ask questions
    🕵️ The Scheme, Simplified
    1. Investors bought mobile solar generators for huge tax credits + depreciation
    2. Those generators were leased back through related entities
    3. Lease income? Mostly fake—funded by new investors
    4. Equipment? Often didn’t exist or wasn’t in service
    5. Result: Nearly $1 billion raised in a massive Ponzi scheme
    🎭 The Bigger Question

    This case isn’t just about one man.

    It raises a deeper issue for the tax and financial world:

    When deals are structured, marketed, and blessed by professionals… Where does responsibility actually lie?

    🏁 The Fallout
    • $912M+ raised from investors
    • ~17,000 generators sold (many nonexistent)
    • 95% of lease revenue = circular cash flow
    • Jeff Carpoff: 30 years in prison
    • Paulette Carpoff: 11 years
    • Advisors? Many settled… but avoided criminal charges
    🎬 What’s Coming Next…

    Just when you think this story couldn’t get stranger…

    🎥 Someone was filming everything.

    Next episode: The videographer who captured the rise and fall of DC Solar—and helped expose the truth.

    🎧 Listen If You Love:
    • True crime with a financial twist
    • Tax strategy gone wrong
    • Ponzi schemes and white-collar fraud
    • Stories that make you say: “Wait… how did no one catch this sooner?”
    Show More Show Less
    42 mins
  • The Fine Line Files - Because I Got Sued: The Afroman Trial That Backfired
    Mar 20 2026

    This one’s a little off our usual path—but it’s too good (and too important) to ignore.

    In this bonus episode, Dominique breaks down the viral and bizarre lawsuit against rapper Afroman following a 2022 police raid on his home… a raid that led to no criminal charges, but did lead to something else:

    👉 A music video 👉 A public backlash 👉 And a $3.9 million lawsuit filed by the officers involved

    At the center of the case?

    • Claims that Afroman defamed officers by accusing them of taking his money

    • Allegations that he violated their privacy… using footage from his own home

    • And a bigger question that goes far beyond this case:

    👉 What happens when someone in power doesn’t like how you respond?

    This episode dives into:

    • 🎥 The police raid caught on Afroman’s home security cameras

    • 💰 The disputed cash seizure (and why it mattered)

    • ⚖️ The legal claims: defamation, privacy, and emotional distress

    • 🛡️ Governmental immunity—and why Afroman’s countersuit was thrown out

    • 🎤 The First Amendment defense: satire, music, and public criticism

    • 💥 The moment Afroman took the stand—and reframed the entire case

    • 🔥 Why the jury gave the officers nothing

    But more importantly…

    This isn’t just about a rapper and a lawsuit.

    It’s about power, accountability, and what happens when someone refuses to be quiet.

    Resources & References
    • Afroman testimony transcript: https://www.youtube.com/watch?v=rE8mtNCsihE

    • “Lemon Pound Cake” music video https://www.youtube.com/watch?v=9xxK5yyecRo

    • News coverage of the Ohio civil trial and verdict https://www.youtube.com/watch?v=kVyn2-YIgCo

    Show More Show Less
    15 mins
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