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 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…
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,…
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…