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,…
Credit Where Credit Isn’t Due
In this episode of Final Notice, Jason Carr breaks down the Candies Goode-McCoy case, a Las Vegas business owner who filed more than 1,200 tax returns fraudulently claiming nearly $98 million in COVID-19 Employee Retention…
The $35,000 Lie
Jason Carr breaks down the John Kungu case, a Delaware business owner who offered the IRS $35,000 to settle nearly $1.2 million in tax debt while secretly holding more than $5.1 million in undisclosed accounts.…
The One-Dollar Doctor
Jason Carr breaks down the conviction of Dr. Pankaj Merchia, a Harvard-trained sleep medicine physician found guilty in Boston of health care fraud, money laundering, conspiracy to defraud the IRS, and tax evasion after hiding…
Trust Fund, Broken Trust
In Episode 7 of Final Notice, Jason Carr breaks down the Harry Lamar Curtis III case, involving a former CPA, a Houston cybersecurity and IT company, unpaid payroll taxes, missing business returns, and personal returns…
Beyond a Reasonable Blockchain
In this episode of Final Notice, Jason Carr breaks down the David Gebhardt case, involving a Tennessee-licensed attorney who pleaded guilty to filing false tax returns after failing to report millions in cryptocurrency sales and…
Schedule C for Make-Believe
In Episode 5 of Final Notice, Jason Carr breaks down the Kerwin Aldric Jordan case, involving a California tax preparer who prosecutors said falsely claimed clients had non-existent businesses, reported more than $73 million in…