A Seattle real estate owner worth an estimated $43 million routed $4.7 million of rental income through two shell companies that had been inactive since 1999, kept it off his returns, and hid it from…
No Employees, No Credit
In Episode 17 of Final Notice, Jason Carr breaks down the Regina Durkin case, involving fourteen fraudulent refund claims seeking more than $7.7 million from the IRS. The case centers on pandemic-era employment tax credits…
The Queen’s Refund
In Episode 16 of Final Notice, Jason Carr breaks down the Queen Naja case, involving a fake trust refund scheme, a $1,010,561.26 Treasury check, more than $2 million in restitution, and an attempted additional loss…
The Unfiled Return Recovery Plan
How to Get Back Into Compliance Without Making the Problem Worse Unfiled tax returns tend to get harder to resolve over time. The IRS may already have income information on file, penalties and interest may…
The Twin Shell Game
In Episode 15 of Final Notice, Jason Carr breaks down the Dennis March and Greg March tax evasion case out of Maryland. The twin brothers each pleaded guilty to one count of tax evasion after…
3 Things You Must Do if You Owe the IRS and Can’t Pay
If you owe the IRS, have received tax notices, or are concerned about a potential lien or levy, you may have more options than you realize. In this webinar, tax attorney Jason explains practical strategies…
Slow Jamz, Faster Levies
In Episode 14 of Final Notice, Jason Carr breaks down the Carl Mitchell case, involving the Chicago recording artist known as Twista, unpaid income taxes, royalty advances, IRS warnings, accountant warnings, and luxury vehicle purchases.…
Own Nothing, Control Everything
In this episode of Final Notice, Jason Carr breaks down a nationwide abusive trust tax shelter case involving four convicted promoters, hundreds of high-net-worth business owners, and approximately $40 million in tax loss. (more…)
Under the Table, Over the Limit
In Episode 12 of Final Notice, Jason Carr breaks down the Vinh Q. Ho and Thanh Lan Do case, involving a nationwide nail salon business, more than 60 high-end salons, under-the-table cash payroll, false Forms…
Trust Me, It Was Fraud
In Episode 11 of Final Notice, Jason Carr breaks down the Brandon Hunt family tax refund fraud case out of Arlington, Texas. The case involved purported trusts, more than $8.5 million in false refund claims,…