Tax Crime Junkies Podcast Por Dominique Molina arte de portada

Tax Crime Junkies

Tax Crime Junkies

De: Dominique Molina
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Tax Crime Junkies

The true crime podcast for people who love taxes, scandals, and stories too outrageous to deduct.

🎉 Over 50,000 downloads and counting!
🏆 Ranked #5 on Feedspot’s “30 Best White Collar Crime Podcasts Worth Listening to in 2025.”

Hey there, Tax Crime Junkies! This is the true crime podcast where taxes meet temptation...and the numbers don’t always add up. Hosted by Dominique Molina, CPA, MST, CTS and Tom Gorczynski, EA, USTCP, CTP we follow the money trail through cases of fraud, embezzlement, tax evasion, and even homicide to uncover the shocking truth hiding behind the spreadsheets.

As tax experts and practitioners, we go beyond the headlines to explain how these crimes happen, why they go undetected for so long, and what ultimately exposes them. From financial schemes gone wrong to greed-fueled cover-ups, we reveal the human motives that turn ordinary people into criminals, and sometimes killers.

We’ve talked to investigators, lawyers, insiders, and even those who’ve served time to bring you gripping stories from the shadowy intersection of finance and crime. Along the way, we show what every taxpayer and business owner should know to stay safe, smart, and out of trouble.

New episodes drop every other week, combining investigative storytelling, expert insight, and unforgettable twists.

Whether you’re a tax professional, a true crime fan, or just fascinated by what people will do for money, Tax Crime Junkies will keep you hooked from the first clue to the final confession. Subscribe wherever you get your podcasts, leave a five-star review, and join us as we follow every trail — all the way to the truth.

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Episodios
  • The Man Behind the Camera
    Apr 10 2026

    What happens when the person documenting a fraud has no idea he’s filming evidence?

    In this episode of Tax Crime Junkies, Dominique sits down with Steve Beal, the videographer who spent years capturing the rise of DC Solar from the inside. Steve was hired to film the success story: the NASCAR sponsorships, the lavish holiday parties, the green-energy branding, and the larger-than-life image Jeff and Paulette Carpoff built around the company.

    But after the FBI raided DC Solar in December 2018, Steve’s footage took on a whole new meaning.

    This episode explores what it was like to be one of the people inside the company who believed in the mission, trusted the leadership, and only later realized he had been standing in the middle of one of the biggest renewable energy frauds in U.S. history.

    Dominique and Steve talk about the emotional side of fraud that rarely gets attention: the employees, contractors, and insiders who were not masterminds, not investors, and not whistleblowers — just people who believed they were helping build something real.

    Along the way, Steve shares how a traumatic experience at the Las Vegas Route 91 shooting deepened his bond with the DC Solar team, how the company culture discouraged questions, and what it felt like to slowly piece together the truth after everything collapsed.

    By the end, this becomes more than a fraud story. It becomes a story about belief, loyalty, hindsight, and what happens when the camera keeps rolling long after the illusion starts to crack.

    In this episode, we cover:
    • How Steve came to work for DC Solar
    • The emotional impact of surviving the Route 91 shooting while traveling with the DC Solar team
    • Why that experience deepened trust and loyalty inside the company
    • The “stay in your lane” culture at DC Solar
    • The warning signs Steve noticed before the collapse
    • What happened when the FBI raided the company
    • The personal fallout for employees left in the dark
    • How Steve’s footage later became useful to investigators
    • Why his documentary project, Fireball, tells a side of the story most people never hear
    Why this episode matters

    Fraud stories often focus on the architects of the scheme or the dollars lost. This episode focuses on the people caught in the middle — the employees who showed up to work, did their jobs, trusted the wrong people, and had their lives upended overnight.

    It’s a powerful reminder that when something looks wildly successful from the outside, the truth underneath may be something very different.

    Featured in this episode
    • Dominique Molina
    • Steve Beal, videographer and creator of Fireball - find it on youtube https://www.youtube.com/@fireballseries
    Mentioned in this episode
    • DC Solar
    • Jeff and Paulette Carpoff
    • Fireball documentary project on YouTube
    • The Las Vegas Route 91 Harvest Festival shooting
    • DC Solar’s NASCAR sponsorships and holiday party culture
    Listen if you love:
    • true crime
    • white collar crime
    • tax fraud stories
    • behind-the-scenes documentary storytelling
    • stories about the people left behind after financial scandal
    Closing thought

    Sometimes the people closest to the story do not realize what they are looking at until it is already over.

    And sometimes the camera captures more truth than anyone intended.

    Más Menos
    44 m
  • Your Call Is Very Important to Us (April Fool’s Special)
    Apr 2 2026

    In today’s special April Fool’s episode, Dominique and Tom take on one of the most universal experiences in tax practice… calling the IRS.

    If you’ve ever sat on hold, faxed the same POA three times, refreshed transcripts that don’t exist, or explained to a client (again) why nothing has changed in 48 hours… this one’s for you.

    No case study. No tax crime.

    Just the most accurate IRS phone call you’ve never heard.

    Hang in there, busy season is almost over.

    Más Menos
    8 m
  • The Carpoffs: Solar, Lies, and the Tax Credit Trap
    Mar 28 2026

    What starts as a rags-to-riches story—a mechanic turned clean-energy entrepreneur—quickly spirals into one of the largest tax fraud schemes in U.S. history.

    Jeff Carpoff built DC Solar into a billion-dollar empire fueled by lucrative federal tax credits, investor hype, and a story people wanted to believe. But behind the scenes? Fake generators, fabricated lease revenue, and a Ponzi scheme hiding in plain sight.

    In this episode, Dom and Tom break down the rise and fall of DC Solar—and ask the uncomfortable question:

    👉 Was this all Carpoff’s doing… or did the professionals around him help build the machine?

    ⚖️ What You’ll Learn
    • How solar tax credits became the perfect hook for investors
    • Why “too good to be true” tax strategies often are
    • How a sale-leaseback structure can be legitimate… or completely abused
    • The mechanics of a Ponzi scheme disguised as renewable energy investing
    • The role of lawyers, accountants, and advisors in complex fraud cases
    • Why “placed in service” rules are a major risk area in tax credit deals
    • How investor demand—not product demand—kept the scheme alive
    🧠 Key Takeaways
    • 💡 Tax credits can create powerful incentives—but also blind spots
    • 💰 When investors chase tax savings, due diligence often disappears
    • 🧾 Paperwork can look perfect—even when the underlying business is fiction
    • 🏎️ Sometimes fraud isn’t just about money… it’s about identity and ego
    • ⚠️ If the returns are high, guaranteed, and complex—it’s time to slow down and ask questions
    🕵️ The Scheme, Simplified
    1. Investors bought mobile solar generators for huge tax credits + depreciation
    2. Those generators were leased back through related entities
    3. Lease income? Mostly fake—funded by new investors
    4. Equipment? Often didn’t exist or wasn’t in service
    5. Result: Nearly $1 billion raised in a massive Ponzi scheme
    🎭 The Bigger Question

    This case isn’t just about one man.

    It raises a deeper issue for the tax and financial world:

    When deals are structured, marketed, and blessed by professionals… Where does responsibility actually lie?

    🏁 The Fallout
    • $912M+ raised from investors
    • ~17,000 generators sold (many nonexistent)
    • 95% of lease revenue = circular cash flow
    • Jeff Carpoff: 30 years in prison
    • Paulette Carpoff: 11 years
    • Advisors? Many settled… but avoided criminal charges
    🎬 What’s Coming Next…

    Just when you think this story couldn’t get stranger…

    🎥 Someone was filming everything.

    Next episode: The videographer who captured the rise and fall of DC Solar—and helped expose the truth.

    🎧 Listen If You Love:
    • True crime with a financial twist
    • Tax strategy gone wrong
    • Ponzi schemes and white-collar fraud
    • Stories that make you say: “Wait… how did no one catch this sooner?”
    Más Menos
    42 m
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