In Episode 19 of Final Notice, Jason Carr breaks down the case of Justin Ryan Schmidt, a crypto hedge fund manager who renounced his U.S. citizenship, hid millions in foreign accounts, lied on his expatriation…
The Ghost Companies
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…
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…
The SCOTUSblog Gamble
In Episode 2 of Final Notice, Jason Carr breaks down the Thomas C. Goldstein case, involving a prominent Supreme Court advocate, SCOTUSblog co-founder, high-stakes poker, hidden gambling income, law firm books, unpaid taxes, and mortgage…
The Magician of the Bronx
In the first episode of Final Notice, Jason Carr breaks down the Rafael Alvarez ATAX case, a decade-long tax preparer fraud scheme involving approximately 90,000 returns, $145 million in tax loss, and a Bronx tax…