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Tax Crime Junkies

Tax Crime Junkies

By: Dominique Molina
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About this listen

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.

Copyright 2023 All rights reserved.
Economics True Crime
Episodes
  • The Au Pair, The Affair and the Lie That Fell Apart
    Apr 24 2026

    After unpacking one of the wildest cases we’ve ever covered on Tax Crime Junkies, Dom needed to do what we all do after hearing something unbelievable…

    Call her best friend and say: “Girl… you are not going to believe this.”

    In this Fine Line Files episode, Dom is joined by her lifelong best friend Aubree (aka “the normal person”) for a real, unfiltered breakdown of the Brendan Banfield case—the IRS agent, the au pair, the fake online identity, and the murder plot that fell apart because of one detail that didn’t add up.

    This isn’t the documentary version. This is the group chat version.

    💬 What We’re Talking About:
    • The audacity of secret trips while Christine was working ICU shifts
    • The Instagram posts… and the emoji face that fooled no one
    • The chilling moment when “normal behavior” completely disappears
    • Why the timeline and setup just don’t make sense
    • The emotional reality of what happened to Joseph Ryan
    • The role of manipulation, control, and calculated planning
    • And the detail that ultimately helped expose the truth

    Some people don’t snap.

    They plan.

    And sometimes the most dangerous part isn’t the crime itself… it’s how normal everything looked right before it happened.

    🎧 Listen If You Love:
    • True crime conversations that feel like a late-night chat with friends
    • Breaking down the “wait… WHAT?” moments in real cases
    • Psychology, relationships, and the choices that change everything
    • A little humor… in the middle of something very dark
    💛 Special Guest:

    Featuring Dom’s best friend Aubree from French class to raising kids together to empty nesters… and now processing true crime like it’s a group text thread.

    📢 Join the Conversation:

    What part of this case stuck with you the most? Come tell us on Instagram or X @TaxCrimeJunkies

    Every crime has a trail…

    …and sometimes it starts with a simple, “Girl, something about this is not right.”

    Show More Show Less
    25 mins
  • The IRS Boss That Solved a Murder — The Brendan Banfield Case
    Apr 17 2026

    This episode has everything: a double murder, a secret affair, a fabricated online identity, and a crime scene that didn’t quite add up.

    When IRS Criminal Investigation Special Agent Brendan Banfield reported that he had shot an intruder attacking his wife, it initially appeared to be a tragic case of self-defense. But as investigators dug deeper, a disturbing story began to emerge—one involving a fake FetLife profile, a carefully constructed digital trail, and a plan that may have been designed to deceive even the most seasoned investigators.

    At the center of it all? A detail so small it could have been overlooked… a meeting that never existed.

    In this episode, Dominique and Tom break down how a trained federal investigator allegedly used the very tools of his profession to stage a crime—and how one overlooked detail helped unravel the entire story.

    Because in tax… and in crime… the truth is always in the details.

    🔍 What We Cover:
    • The shocking events of February 24, 2023
    • Brendan Banfield’s role as an IRS Criminal Investigation agent
    • The mysterious death of Christine Banfield and Joseph Ryan
    • The discovery of a fake FetLife profile and digital trail
    • The alleged affair between Banfield and the family’s au pair
    • Forensic evidence that suggested the crime scene was staged
    • The role of IRS Criminal Investigation (yes… they carry guns)
    • The detail that changed everything: a meeting that never happened
    • How one IRS agent’s memory became a critical piece of evidence
    • The trial, testimony, and ultimate verdict
    🧠 Key Takeaway:

    Criminals can manipulate evidence. They can create stories. They can even fabricate entire digital identities.

    But they can’t control every detail.

    And sometimes… it’s the smallest inconsistency—a calendar entry, a missing meeting, a timeline that doesn’t fit—that leads investigators straight to the truth.

    Show More Show Less
    42 mins
  • 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.

    Show More Show Less
    44 mins
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