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…
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 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…
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…
The Golf Course Gambit
In this episode of Final Notice, Jason Carr breaks down the Michael Kirouac CARES Act case, involving more than $1 million in EIDL funds and approximately $600,000 allegedly used to help purchase Angus Lea Golf…