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…
Shell Game in Steel-Toe Boots
In Episode 4 of Final Notice, Jason Carr breaks down the Rene Mauricio Escobar and Juana Nelida Escobar construction payroll case, involving approximately $148.7 million in payroll checks, $37.1 million in unpaid payroll taxes, workers’…
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…
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…