Podcasts about tax fraud

Financial crime

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Best podcasts about tax fraud

Latest podcast episodes about tax fraud

True Crime Cyber Geeks
Stingray Part II: The Fight for Privacy

True Crime Cyber Geeks

Play Episode Listen Later May 15, 2025 23:56 Transcription Available


In this episode we continue the story of Daniel Rigmaiden, a man arrested for tax fraud in 2008 who reveals the Stingray surveillance device used by the Feds to track his location. Despite being in jail, Rigmaiden tirelessly researches and files numerous motions, arguing that the use of Stingrays violated citizens' Fourth Amendment rights. His determination attracts the attention of the ACLU and the EFF, ultimately influencing government policy on surveillance practices, policies that protect privacy for all of us. ResourcesRigmaiden court documentsDOJ: Justice Department Announces Enhanced Policy for Use of Cell-Site SimulatorsThe News Tribune: Stingray snared him, now he helps write rules for surveillance ACLU: Fighting for TransparencyWall Street Journal: Judge Questions Tools That Grab Cellphone Data on Innocent People ACLU websiteEFF website.Send us a textDigital Disruption with Geoff Nielson Discover how technology is reshaping our lives and livelihoods.Listen on: Apple Podcasts SpotifySupport the showJoin our Patreon to listen ad-free!

Drowning Verdict
Tax Fraudster Bought 27 Ferraris + FPP on Plume Network

Drowning Verdict

Play Episode Listen Later May 10, 2025 21:39


Get your Magic Mind here: https://magicmind.com/CHIPM20You get 20% for one time purchase and up to 48% off for subscriptions with my code: CHIPM20Matthew Brown had 27 Ferraris when the feds came knocking—bought with millions skimmed from payroll taxes in a years-long fraud. Now, the government's seizing it all, and rumor has it those cars may end up auctioned… for Bitcoin. From fraud to the find, I break it down—then shift gears to Plume Network and why I'm paying attention. Front Run The Week: Want to catch the next big crypto move before it hits the headlines? Subscribe now at tokentrust.substack.com for exclusive early insights. Your subscription supports this podcast and gives you an edge.The Chip Mahoney Show is a Big Pond production. This podcast is for entertainment and educational purposes only.For media inquiries or guest bookings, please contact:DV Collective at dvpodcastshow@gmail.comMusic licensed via Spotify Creator tools.

The Infinite Skrillifiles: OWSLA Confidential
ÏLLŪMINAT(E). | Tears of a Clown - 2025

The Infinite Skrillifiles: OWSLA Confidential

Play Episode Listen Later Apr 23, 2025 62:08


*sneezes* W-WEGMANS! Gazuntite. I'm not gonna lie, if I lived closer to this place I'd be there all the time. Whole Foods Trader Joe's Wegmans. Honestly? Ranked? Trader Joe's Wegmans Wegmans. lol. Whole Foods is a necessary evil. {Enter The Multiverse} No, I want the half Can't go all the way Enough is enough And a hand is a hand And a handout is ransom, Spare me the note Spare me the selfish suicide concepts Spare me the alter The coaxial The collar The caller— Whatever you call me Spare me the mantras Stop talking. Long throat violence, Oh, I onkybhope to know you (Or I don't) I only hope to notice m Oh long Johnson Quick sermons and a few soft passwords A couple ardvsrks on a long top showman A couple bad barks from the dog And work for the foreman Who are you after (Not god) Have been forgiven? Is fhat a question. I marked it as such And still j walked up The lock in the bathtub did honors Did honors Did run today Who are you for Not the office Not the John Not the forerunner Oe the forward Who are you, god talker? Who are you Was often the question asked And you want to do all you want Home alone The devil runs From behind her nothing soft Anymore Awkward And then unearthed I saw you were watched, stalking Also Pulled back on my reigns, the horse Does bit the bite down And then some soaked offer Was Half you are, where Wear the volume down Wear your art hard Or suffer, Gaga! GAGA WHERE ARE YOU? LADY GAGA I'M ON A HORSE target GAGA! LADY GAGA I'M ON A HORSE, I SAID. BUT WHERE?! NEAR ENOUGH THET YOU CAN HEAR ME, LIKE, OBVIOUSLY, BUT FAR ENOUGH AWAY THAT YOU CAN'T SEE ME ON A HORSE. ARE YOU COMING?! NEGATIVE. WELL— WHY NOT?! THE HORSE WONT MOVE! JUMP OFF THEN. IMPOSSIBLE. WHY IS JUMPING OFF A HORSE IMPOSSIBLE WHEN YOURE LADY GAGA ITS BECAUSE I'M LADY GAGA THAT THIS IS IMPOSSIBLE FOR MULTIPLE REASONS WHAT— JUMP OFF OF THE— NEGATIVE. THERE ARE MULTIPLE FACTORS CONTRIBUTING TO THIS IMPOSSIBILITY. WHY ARE THEY YELLING. Omg shut up 2 bit horse jumper Target Target Stalker Stalker Obi wan kanobi! Sheeeeeeer forces! What is this? Bad cheerleaders. WHY ARE WE YELLING?! Oh. We're fighting. Oh, that makes sense, What kind of fighting. Sword— unh— FIGHTING. Oh, okay. Why is lady Gaga on a horse?! Cause she's just like that sometimes. *shrugs, but on a horse— obviously dressed elaborately enough that yes, jumping off of the horse would be practically LADY GAGA No, completely. —Completely impossible. I wanna watch you eat spicy hot wings. In a sweater. But I left handed magic to Can't- that Cancelled I hope it was cashmere Or Calvin Klein I'll retract, Meditate and then Redact that Maybe Fantasize Glamourize that for a lifetime Pull the knife out of my back, And then sample it. I wanna watch you eat hotwings. That's—- What I want. GAGA. PLEASE! LADY GAGA I'm sorry— he's not moving. THIS IS URGENT. LADY GAGA I know it's urgent. My lack of yelling does not negate that it isn't, but. BUT WHAT? *yawns* I'm getting sleepy. [LADY GAGA falls asleep atop the horse; only then does the horse begin to move, however— it appears as though GAGA is now completely unconscious. But those shoes. Egad. Bro. lol. Why is this? I'm… my writers blocks are not fun, practical, or progressive. They're just. [LADY GAGA fights and defeats an entire battle completely unconscious atop a horse.] Isn't technically the horse… fighting. No, and I'll explain to you why. Omgz *spoiler* [lady Gaga IS the horse] Why. What the fuck. Fuck these shapeshifters. Fuck everything right now. What the fuck did I just watch. WHAT DID I JUST SEEEEEEEEEE Dedede…fleetleum, fleetleflum… “Fleedleflum?” Ahem!? Dude, you are a villain. WHAT, BECAUSE I SAID “FLEETLEFLUM” *fleedleflum AHEM! I SETH MEYERS is revealed as the villain… Again. WHAT! WHY! I THOUGHT I WAS THE VILLAIN. you said you didn't want it! THEN I ADJUSTED. Well, too late. WHAT. Nice. Hehe. WHAT THE ACTUAL FUCK! I WENT METHOD. A-for effort, I guess? WHATEVER A-FOR-EFFORT. I JUST COMMITTED A LOT OF EVIL SHIT For what FOR THEATRICAL AND ENTERTAINMENT PURPOSES. Well. “WELL?” Like what. Like— Tax Fraud. Ahem. Nice. [beat] Seth, you got the part. Yesssss! Booyah. Maybe you can take some method lessons and pointers from your friend here— Salt of the earth! — Mr. Evil tax fraud man. RYAN REYNOLDS *deflates* Later. Where are you going? I'm going to do Pilates. Because I'm rich. (Everyone just kind of nods in agreement.) L E G E N D S STEPHEN COLBERT runs at full speed down the street towards the house at which his formerly youthful self “recently” disappeared during a thunderstorm. Oh look. It's little Stevie! You recognize me?! OF COURSE I DO! You're the big hotshot anchorman on TV, but I remember… I don't have—time— Suddenly, he sees it— the radio tower which apparently transported him into this, a distant future, but also a remarkably odd parallel of reality which seems to have been sprung from his own timeline. Where is this going? We'll see. Apparently, I'm reanimated; Certain parts just don't work, I'm factory reset And radiated Aggrandized to carry out this task And then cease to be A zombie, if you will A corpse responding to light energy inside of me So when I leave, I'm not sleeping I'm decomposing Deteriorating I stay hydrated to keep my eyes involved In the light almost as if The illusion is existence— However, I know better It's simply a simulation I mutated against my better judgement Just for this focus Aspirations as if Aggressions could be achiviments At any rate A talking head Who are you? Done for now. Who are you! Done for now. Who are you? A far cry Dust in the wind, And I'm sure so for aure That the places I've been Are more often television location sequences Than not. Aha, who are you? The plot. Then who are I? A handsome damsel. Hark. But not to wake, I form again To dream of you And then Cease to be, My honor, So that may I call To wish a gasp upon a cantered breath, I scream to wake And then you, a glisten, Never to count time I waking, Them as sheep, And she who calls I— There, the canter, And there I wake to know I, Call I, My bare and lay truth So that There waking, calls I now The scream of shadow Mercy, yonder But not waiting, I cherish To bark. …. …. Wt— Now I could see how my energy was moving; I had to write as much as I could before my media update. Intentional brainwash. Suddenly, it all made me so nervous. Programming. Then again, It didn't matter, really, in the end. 6 hours. There was nothing more daunting Than the approaching courier for Whole Foods market And Instacart simultaneously because it meant Somehow, That I had an album coming out. Eagle eye, And to say the brown soul May go extinct Eagle eye Give me a bite of your Adam's Apple I want to taste you I want to know fortune Through the glory of love In the wonder of your arms I want to know nothing but Love in your eyes And in your mind, My heart MAYA RUDOLPH I feel weird. FRED … ARMISEN This is getting intense. That's probably it. AMY POEH—LER No. AMY PH— No. OF COURSE IT IS. ITS SUPPOSED TO BE. why are you yelling? IM NOT YELLING. I'M SPEAKING IN CAPITAL LETTERS. TINA FEY …there's a difference! RACHEL WITH A ‘T'? Maybe DRATCH YEAH there IS. Okay, where are we going with this? Shh. Not yet. I AM PRINCESS SHAMALAMADINGDONG. WHY? It's sketch comedy. Does it HAVE to have motive? You're right— but it at least has to have a plot. Meanwhile… SETH MEYERS'S wand has been stolen. Hey. Yes? There was..a… ??? There was a, like a— like a — ?? There was like, a number two pencil here. …there still is. No, like a very— like, a specific— There's— a bunch of them here. No— Just like always. No, it's. [Blank stares] N—nevermind. Wait— What's up. 1, 2, 3, 4– who am I forgetting? ARSENIO HALL Not yet, Arsenio; We're still on strike force 5! Where's Jimmy Kimmel! Meanwhile, in Jimmy Kimmel's lair. JIMMY KIMMEL (MWAHAHA MWAHAHAHAHAHAHAHAHAHA MWAHAHAHAHAHAHAHAHAHAHAHAHAHAH) Uh. Wow. Yeah. Okay. For Shits and giggles— Oma goash. Waw. Yah. I knuh. Just waw. Uhh… Idk. The weird SNL sketches all apparently have their own time— AANG APPA, YIP YIP! APPA FUCK OFF— WOAH. OKAY. Yeah, not everything should be live action. Seconded. — lines…. Ahem. Waw. Srsly. However, this live action magic school bus. [SCHOOL BUS CARAPULTING TOWADS FIREY DEMISE WITH NO POSSIBLE RESOLVE IN SIGHT]. *doom* Wild. Why. Yoooooo. The world needed that. Anyway. JIMMY KIMMEL MWAHAHAHAHAHAHHAHAHAHA HAHAHAHAHAHAHAHAHA GUILLERMO JAJAJAJAJAJAJAJAJJAJAJAJAJJAJAJAJAJAJA JIMMY KIMMEL MWAHAHAHAHAHAHAHAHAHAHAHAHAHA GUELLERMO Wait— —is that his name? Maybe. I might just be racist. Well, it's not Carlos. U MEANWHILE, ALSO, ON WISTERIA LANE GABBI CARLOS! GET BACK HERE! Damn. How are these people still at it? Apparently wer're in TV WORLD. Ahem. It's TV LAND. No, it's {Enter The Multiverse} AHEM. {Enter The Multiverse} [The Festival Project.™] COPYRIGHT © THE FESTIVAL PROJECT 2019-2025 | THE COMPLEX COLLECTIVE. © ALL RIGHTS RESERVED. © -Ū. [REDACTED]

Gerald’s World.
ïLLŪMINAT(E). | Tears or A Clown - (2025)

Gerald’s World.

Play Episode Listen Later Apr 23, 2025 62:08


*sneezes* W-WEGMANS! Gazuntite. I'm not gonna lie, if I lived closer to this place I'd be there all the time. Whole Foods Trader Joe's Wegmans. Honestly? Ranked? Trader Joe's Wegmans Wegmans. lol. Whole Foods is a necessary evil. {Enter The Multiverse} No, I want the half Can't go all the way Enough is enough And a hand is a hand And a handout is ransom, Spare me the note Spare me the selfish suicide concepts Spare me the alter The coaxial The collar The caller— Whatever you call me Spare me the mantras Stop talking. Long throat violence, Oh, I onkybhope to know you (Or I don't) I only hope to notice m Oh long Johnson Quick sermons and a few soft passwords A couple ardvsrks on a long top showman A couple bad barks from the dog And work for the foreman Who are you after (Not god) Have been forgiven? Is fhat a question. I marked it as such And still j walked up The lock in the bathtub did honors Did honors Did run today Who are you for Not the office Not the John Not the forerunner Oe the forward Who are you, god talker? Who are you Was often the question asked And you want to do all you want Home alone The devil runs From behind her nothing soft Anymore Awkward And then unearthed I saw you were watched, stalking Also Pulled back on my reigns, the horse Does bit the bite down And then some soaked offer Was Half you are, where Wear the volume down Wear your art hard Or suffer, Gaga! GAGA WHERE ARE YOU? LADY GAGA I'M ON A HORSE target GAGA! LADY GAGA I'M ON A HORSE, I SAID. BUT WHERE?! NEAR ENOUGH THET YOU CAN HEAR ME, LIKE, OBVIOUSLY, BUT FAR ENOUGH AWAY THAT YOU CAN'T SEE ME ON A HORSE. ARE YOU COMING?! NEGATIVE. WELL— WHY NOT?! THE HORSE WONT MOVE! JUMP OFF THEN. IMPOSSIBLE. WHY IS JUMPING OFF A HORSE IMPOSSIBLE WHEN YOURE LADY GAGA ITS BECAUSE I'M LADY GAGA THAT THIS IS IMPOSSIBLE FOR MULTIPLE REASONS WHAT— JUMP OFF OF THE— NEGATIVE. THERE ARE MULTIPLE FACTORS CONTRIBUTING TO THIS IMPOSSIBILITY. WHY ARE THEY YELLING. Omg shut up 2 bit horse jumper Target Target Stalker Stalker Obi wan kanobi! Sheeeeeeer forces! What is this? Bad cheerleaders. WHY ARE WE YELLING?! Oh. We're fighting. Oh, that makes sense, What kind of fighting. Sword— unh— FIGHTING. Oh, okay. Why is lady Gaga on a horse?! Cause she's just like that sometimes. *shrugs, but on a horse— obviously dressed elaborately enough that yes, jumping off of the horse would be practically LADY GAGA No, completely. —Completely impossible. I wanna watch you eat spicy hot wings. In a sweater. But I left handed magic to Can't- that Cancelled I hope it was cashmere Or Calvin Klein I'll retract, Meditate and then Redact that Maybe Fantasize Glamourize that for a lifetime Pull the knife out of my back, And then sample it. I wanna watch you eat hotwings. That's—- What I want. GAGA. PLEASE! LADY GAGA I'm sorry— he's not moving. THIS IS URGENT. LADY GAGA I know it's urgent. My lack of yelling does not negate that it isn't, but. BUT WHAT? *yawns* I'm getting sleepy. [LADY GAGA falls asleep atop the horse; only then does the horse begin to move, however— it appears as though GAGA is now completely unconscious. But those shoes. Egad. Bro. lol. Why is this? I'm… my writers blocks are not fun, practical, or progressive. They're just. [LADY GAGA fights and defeats an entire battle completely unconscious atop a horse.] Isn't technically the horse… fighting. No, and I'll explain to you why. Omgz *spoiler* [lady Gaga IS the horse] Why. What the fuck. Fuck these shapeshifters. Fuck everything right now. What the fuck did I just watch. WHAT DID I JUST SEEEEEEEEEE Dedede…fleetleum, fleetleflum… “Fleedleflum?” Ahem!? Dude, you are a villain. WHAT, BECAUSE I SAID “FLEETLEFLUM” *fleedleflum AHEM! I SETH MEYERS is revealed as the villain… Again. WHAT! WHY! I THOUGHT I WAS THE VILLAIN. you said you didn't want it! THEN I ADJUSTED. Well, too late. WHAT. Nice. Hehe. WHAT THE ACTUAL FUCK! I WENT METHOD. A-for effort, I guess? WHATEVER A-FOR-EFFORT. I JUST COMMITTED A LOT OF EVIL SHIT For what FOR THEATRICAL AND ENTERTAINMENT PURPOSES. Well. “WELL?” Like what. Like— Tax Fraud. Ahem. Nice. [beat] Seth, you got the part. Yesssss! Booyah. Maybe you can take some method lessons and pointers from your friend here— Salt of the earth! — Mr. Evil tax fraud man. RYAN REYNOLDS *deflates* Later. Where are you going? I'm going to do Pilates. Because I'm rich. (Everyone just kind of nods in agreement.) L E G E N D S STEPHEN COLBERT runs at full speed down the street towards the house at which his formerly youthful self “recently” disappeared during a thunderstorm. Oh look. It's little Stevie! You recognize me?! OF COURSE I DO! You're the big hotshot anchorman on TV, but I remember… I don't have—time— Suddenly, he sees it— the radio tower which apparently transported him into this, a distant future, but also a remarkably odd parallel of reality which seems to have been sprung from his own timeline. Where is this going? We'll see. Apparently, I'm reanimated; Certain parts just don't work, I'm factory reset And radiated Aggrandized to carry out this task And then cease to be A zombie, if you will A corpse responding to light energy inside of me So when I leave, I'm not sleeping I'm decomposing Deteriorating I stay hydrated to keep my eyes involved In the light almost as if The illusion is existence— However, I know better It's simply a simulation I mutated against my better judgement Just for this focus Aspirations as if Aggressions could be achiviments At any rate A talking head Who are you? Done for now. Who are you! Done for now. Who are you? A far cry Dust in the wind, And I'm sure so for aure That the places I've been Are more often television location sequences Than not. Aha, who are you? The plot. Then who are I? A handsome damsel. Hark. But not to wake, I form again To dream of you And then Cease to be, My honor, So that may I call To wish a gasp upon a cantered breath, I scream to wake And then you, a glisten, Never to count time I waking, Them as sheep, And she who calls I— There, the canter, And there I wake to know I, Call I, My bare and lay truth So that There waking, calls I now The scream of shadow Mercy, yonder But not waiting, I cherish To bark. …. …. Wt— Now I could see how my energy was moving; I had to write as much as I could before my media update. Intentional brainwash. Suddenly, it all made me so nervous. Programming. Then again, It didn't matter, really, in the end. 6 hours. There was nothing more daunting Than the approaching courier for Whole Foods market And Instacart simultaneously because it meant Somehow, That I had an album coming out. Eagle eye, And to say the brown soul May go extinct Eagle eye Give me a bite of your Adam's Apple I want to taste you I want to know fortune Through the glory of love In the wonder of your arms I want to know nothing but Love in your eyes And in your mind, My heart MAYA RUDOLPH I feel weird. FRED … ARMISEN This is getting intense. That's probably it. AMY POEH—LER No. AMY PH— No. OF COURSE IT IS. ITS SUPPOSED TO BE. why are you yelling? IM NOT YELLING. I'M SPEAKING IN CAPITAL LETTERS. TINA FEY …there's a difference! RACHEL WITH A ‘T'? Maybe DRATCH YEAH there IS. Okay, where are we going with this? Shh. Not yet. I AM PRINCESS SHAMALAMADINGDONG. WHY? It's sketch comedy. Does it HAVE to have motive? You're right— but it at least has to have a plot. Meanwhile… SETH MEYERS'S wand has been stolen. Hey. Yes? There was..a… ??? There was a, like a— like a — ?? There was like, a number two pencil here. …there still is. No, like a very— like, a specific— There's— a bunch of them here. No— Just like always. No, it's. [Blank stares] N—nevermind. Wait— What's up. 1, 2, 3, 4– who am I forgetting? ARSENIO HALL Not yet, Arsenio; We're still on strike force 5! Where's Jimmy Kimmel! Meanwhile, in Jimmy Kimmel's lair. JIMMY KIMMEL (MWAHAHA MWAHAHAHAHAHAHAHAHAHA MWAHAHAHAHAHAHAHAHAHAHAHAHAHAH) Uh. Wow. Yeah. Okay. For Shits and giggles— Oma goash. Waw. Yah. I knuh. Just waw. Uhh… Idk. The weird SNL sketches all apparently have their own time— AANG APPA, YIP YIP! APPA FUCK OFF— WOAH. OKAY. Yeah, not everything should be live action. Seconded. — lines…. Ahem. Waw. Srsly. However, this live action magic school bus. [SCHOOL BUS CARAPULTING TOWADS FIREY DEMISE WITH NO POSSIBLE RESOLVE IN SIGHT]. *doom* Wild. Why. Yoooooo. The world needed that. Anyway. JIMMY KIMMEL MWAHAHAHAHAHAHHAHAHAHA HAHAHAHAHAHAHAHAHA GUILLERMO JAJAJAJAJAJAJAJAJJAJAJAJAJJAJAJAJAJAJA JIMMY KIMMEL MWAHAHAHAHAHAHAHAHAHAHAHAHAHA GUELLERMO Wait— —is that his name? Maybe. I might just be racist. Well, it's not Carlos. U MEANWHILE, ALSO, ON WISTERIA LANE GABBI CARLOS! GET BACK HERE! Damn. How are these people still at it? Apparently wer're in TV WORLD. Ahem. It's TV LAND. No, it's {Enter The Multiverse} AHEM. {Enter The Multiverse} [The Festival Project.™] COPYRIGHT © THE FESTIVAL PROJECT 2019-2025 | THE COMPLEX COLLECTIVE. © ALL RIGHTS RESERVED. © -Ū. [REDACTED]

The Marc Cox Morning Show
Tax Fraud, Deportation, Fast Food Hacks & In Other News (hour 2)

The Marc Cox Morning Show

Play Episode Listen Later Mar 19, 2025 32:04


Tax Fraud, Deportation, Fast Food Hacks & In Other News (hour 2) full Ryan Wrecker fills in for Marc Cox on 97.1 FM Talk, covering a mix of local crime, politics, and national headlines. The show opens with the bizarre case of a St. Louis woman who fraudulently obtained $177,000 in tax refunds, sparking a discussion about IRS scams and how people think they can get away with financial fraud. The hosts also joke about the anxiety of filing taxes and the growing complexities of the system. Shifting to national politics, Ryan breaks down the controversy surrounding Donald Trump's deportation policies, including the removal of 261 violent criminals. A fiery debate follows about the hypocrisy of political opposition and how judges are pushing back against Trump's aggressive policies. The team also discusses border security, GOP reactions, and the political games at play. Meanwhile, the ongoing Russia-Ukraine conflict gets a mention, with Zelenskyy skeptical of Putin's promises and Trump stepping in to facilitate discussions. In a lighter segment, the team dives into fast food hacks and tipping culture, debating the ridiculousness of tip requests at coffee shops and takeout counters. Ryan shares his expertise on McDonald's and Wendy's app discounts, while Kim vents about feeling pressured into tipping for minimal service. They also cover Taco Bell's AI ordering system and joke about how tech is being used to take drive-thru orders instead of solving bigger problems. The show wraps up with entertainment news, including the announcement of a James Taylor Broadway musical, Lollapalooza's lineup, and Frontier Airlines' free bag promo. They also discuss Yes lead singer John Anderson touring with a cover band, sparking a debate about what really counts as a “cover” band. 1924 Wed, 19 Mar 2025 14:22:06 +0000 s2pvex3yxQU1oTJuvSSDbkwnIFjbDJCL united states,donald trump,trump,taxes,ryan wrecker,jfk papers,kim st onge,in other news,marccoxmorningshow,news,politics,news commentary The Marc Cox Morning Show united states,donald trump,trump,taxes,ryan wrecker,jfk papers,kim st onge,in other news,marccoxmorningshow,news,politics,news commentary Tax Fraud, Deportation, Fast Food Hacks & In Other News (hour 2) The Marc Cox Morning Show is your home for no-nonsense conversation. Marc Cox is a political junkie and recovering journalist who has spent decades reporting on the biggest news of the day. Now he gets to talk about it. 2024 © 2021 Audacy, Inc. News Politics News Commentary False https://player.amperwavepodc

Oversharing
Are My Friends Committing Tax Fraud?

Oversharing

Play Episode Listen Later Mar 18, 2025 79:59


This week, Jordana and Dr. Naomi discuss changing social attitudes towards mental health, and the balance between resilience and self-acceptance. Our Overshare comes from a Betch who feels invalidated by people who underestimate the severity of her husband's illness. Today's Betchicist goes out to a listener who is irked at her friends' cavalier attitude towards tax write-offs. Dr. Naomi writes an intention for travel companions who cancel plans due to hypochondria. And, in our “Sweet Release” segment sponsored by Angry Orchard, we're feeling triggered by remote therapists who leave the Alexa on during sessions and partners who make unhelpful comments during late night baby feedings. Learn more about your ad choices. Visit megaphone.fm/adchoices

Uncommon Sense with Ginny Robinson
Exposing Government Corruption with Teddy Pierce, Author of Dethrone Davos: Save America

Uncommon Sense with Ginny Robinson

Play Episode Listen Later Mar 12, 2025 20:16


Today I'm joined by Teddy Pierce, author of Dethrone Davos: Save America, to discuss the shocking waste, fraud, and abuse that the Department of Government Efficiency (DOGE) has been uncovering. From reckless spending to blatant money laundering, we're breaking down how our government has been misusing our hard-earned tax dollars—and why this corruption must be stopped. Transparency and accountability aren't just buzzwords; they're essential for restoring actual integrity to our system. Tune in as we expose what's really going on behind the scenes and why this fight matters for all of us.—Buy Teddy's book, Dethrone Davos: https://www.amazon.com/Dethrone-Davos-America-Theodore-Pierce-ebook/dp/B0D5NKGGNC—https://www.thebrandsunday.com/collections/all

cancel culture transparency exposing censorship freedom of speech financial freedom world economic forum davos doge new world order deep state great reset financial independence american politics america first secret societies great awakening rothschild gold standard christian nationalism wef self reliance election fraud decentralization puppet master money laundering tax reform homesteading self sufficiency civil liberties save america false flags media bias election integrity hidden power national debt klaus schwab constitutional rights investigative journalism hidden agendas truth seekers federalism cfr dark money breaking the chains government spending cyberwarfare economic collapse economic justice decentralized finance financial crimes investigative reporting biblical justice dethrone independent media ruling class fraud prevention one world government intentional communities special interests tax fraud corporate greed economic inequality shadow government government corruption political corruption alternative media financial responsibility american independence tax havens sound money class warfare government accountability crony capitalism economic warfare fiscal responsibility bilderberg group government waste taxpayer money trilateral commission foreign influence money in politics conservative politics wealth preservation government surveillance controlled opposition woke capitalism government transparency ballot harvesting globalist agenda government oversight liberty movement american patriotism justice warriors political persecution moral leadership small government financial accountability rebuilding america economic resilience shadow banking alternative finance fraud investigation political accountability balanced budget wealth redistribution american decline free speech movement moral economy free market capitalism alternative news parallel economy underground economy government ethics civil resistance narrative control esg scores black budget american restoration davos agenda honest money economic liberty regenerative economy populist movement fair taxation
City Boys Podcast
Claudio Commits Tax Fraud

City Boys Podcast

Play Episode Listen Later Mar 11, 2025 82:51


This week the boys talk Warriors being back, 49ers moves and preview free agency, and taxes...let's go?

The Logan Allec Show
New York Tax Preparer Pleads GUILTY to $145,000,000 Fraud

The Logan Allec Show

Play Episode Listen Later Mar 6, 2025 11:57


How does a tax preparer commit $145,000,000 worth of tax fraud? Find out now, but do NOT follow in his footsteps. Do you have tax debt? Call us at 866-8000-TAX or fill out the form at https://choicetaxrelief.com/Mentioned Video Link:-TurboTax Review 2024 + Online Walkthrough BY A CPA | Pros and Cons:    • TurboTax Review 2024 + Online Walkthr... 

Accounting and Accountability
Episode 110: IRS cracks down on Fuel Tax fraud.

Accounting and Accountability

Play Episode Listen Later Feb 21, 2025 24:30


In this episode: An update on the tax cap for State and Local Taxes. Tax rules for gain or loss on a qualifying residence. The IRS is cracking down on fuel tax credit fraud. If you're a self-employed business owner looking to buy a home, you've probably heard that getting a mortgage is more challenging than for traditional W-2 employees. But why is that, and what can you do about it? In this episode, we sit down with mortgage expert Katie Stevens of Pike Creek Mortgage to break down the hurdles self-employed borrowers face and the best strategies to improve your chances of mortgage approval. Katie will answer key questions, including: ✅ How can self-employed borrowers position themselves for mortgage success? ✅ What common pitfalls trip up business owners during the mortgage process? ✅ How do tax write-offs impact loan eligibility—and is there a balance between reducing taxable income and qualifying for a mortgage? ✅ Why is financial planning essential before applying for a home loan? Katie brings her insider knowledge to help entrepreneurs, freelancers, and small business owners navigate the mortgage landscape. Whether you're in the early stages of considering homeownership or actively applying for a loan, this episode is packed with practical tips to help you get approved with confidence. Contact her at www.pikecreekloans.com or by emailing kstevens@pikecreekloans.com.

Mindset Mastery Podcast by NAPFA
Unlocking Tax Insights for Smarter Financial Planning: Kevin Knull, CFP® on IRS Data, Fraud Prevention, and Organic Growth – Episode #26 of NAPFA Nation

Mindset Mastery Podcast by NAPFA

Play Episode Listen Later Feb 11, 2025 17:01


In Episode #26 of NAPFA Nation, host Marie Swift speaks with Kevin Knull, CFP®, President of TaxStatus, about the critical role of IRS data in financial planning. They explore how real-time access to tax information can help advisors deliver more accurate, proactive, and scalable advice. Knull discusses how advisors can uncover hidden opportunities, prevent costly tax mistakes, and enhance client outcomes by leveraging complete tax records. He shares real-world examples, including a client who unknowingly missed out on significant tax savings and how advisors can differentiate themselves in an increasingly competitive landscape. The conversation also touches on the growing threat of tax-related identity theft, why fraud prevention is more urgent than ever, and how real-time monitoring of IRS data can protect clients from financial harm. In a nutshell: The power of complete IRS data in tax planning Avoiding costly tax mistakes and identifying savings opportunities Tax-related identity theft: risks and proactive defense strategies  How real-time tax data enhances financial planning and compliance   The organic growth advantage for fiduciary advisors Leveraging technology to scale advice and improve client relationships Special Note: In 2023, we rebranded the NAPFA podcast with a new album cover and series title: NAPFA Nation. We are shifting our monthly episodes to bring you inspiring conversations and key insights from leaders in the Fee-Only financial planning profession. Marie Swift, Founder and CEO of Impact Communications, will continue on as host, interviewing a variety of NAPFA members and professionals. You will still be able to find on this channel the 32 Mindset Mastery episodes with respected fiduciary financial planners and allied advocates who are committed to accomplishing great things as they master their own mindset and continue to serve their clients in the best ways possible. Brought to you by NAPFA - the National Association of Personal Financial Advisors - the country's leading professional association of Fee-Only financial advisors. Learn more about NAPFA at www.NAPFA.org.

The Logan Allec Show
Married Camping and Fishing Entrepreneurs Headed to Prison for Tax Fraud

The Logan Allec Show

Play Episode Listen Later Jan 22, 2025 6:49


HEADED TO PRISON FOR TAX FRAUD?! How did they end up here...Do you have tax debt? Call us at 866-8000-TAX or fill out the form at https://choicetaxrelief.com/Mentioned Video Links:-Top YOGA CEO Pleads Guilty to Tax Evasion, May Face Prison:    • Top YOGA CEO Pleads Guilty to Tax Eva...  -IRS Agents Throw Local Domino's Pizza Guy in PRISON for Tax Crimes:    • IRS Agents Throw Local Domino's Pizza... 

WICC 600
Melissa in the Morning: Avoid Tax Fraud

WICC 600

Play Episode Listen Later Jan 15, 2025 14:33


The January 31st deadline is coming up for employers to get their W-2 forms in. Ahead of the tax season, what steps should employees take to avoid fraud? We asked Department of Consumer Protection Commissioner, Bryan Cafferelii, and also details on an upcoming ‘Home Buying/Selling' Seminar. To sign up for free home seminar: https://portal.ct.gov/homebuying?language=en_US   Image Credit: Getty Images

WWL First News with Tommy Tucker
There's a lot going on in politics - local, state, and national: Full Show 11-26-24

WWL First News with Tommy Tucker

Play Episode Listen Later Nov 26, 2024 98:04


* The GOP has a small minority in the House. What does that mean for Trump? * How the City Council is taking action on the Wisner Trust saga * Will the new tax reforms help Louisiana? * DA Jason Williams on how ankle-monitoring failed with a shooting suspect * Tips for handling holiday depression

Fraud in America
How to Protect Patients By Whistleblowing

Fraud in America

Play Episode Listen Later Oct 30, 2024 56:35


------------------Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.------------------Fraud in America Social Links

Swift Chats in the Financial Services Industry
Revolutionizing Client Services with IRS Data Integration with Kevin Knull, CFP®

Swift Chats in the Financial Services Industry

Play Episode Listen Later Oct 23, 2024 18:02


In this Swift Chat episode, Marie Swift speaks with Kevin Knull, CFP®, President of TaxStatus, a cutting-edge IRS account monitoring and tax data platform designed for financial professionals and the clients they serve, about how this innovative fintech solution is helping financial advisors enhance client services through seamless integration with IRS data. Knull shares how TaxStatus enables continuous monitoring of client activities, providing real-time notifications on new filings and offering advanced analysis capabilities that help advisors prevent tax fraud and improve the financial advice they provide. The conversation delves into how TaxStatus streamlines the client onboarding process by simplifying data collection and offering easy access to historical tax data. This not only enhances financial planning but also empowers advisors to make more strategic, data-driven decisions on behalf of their clients. Knull also shares how financial advisors can use TaxStatus as a tool for prospecting new clients by offering a unique value proposition rooted in tax efficiency and compliance monitoring. Looking ahead, Swift and Knull explore future developments, such as integrating AI capabilities to automate further and enhance the system's functionality. Knull also outlines a trial process available to financial advisors, allowing them to experience firsthand the efficiencies and benefits of the platform. Learn more about Kevin Knull and TaxStatus at https://www.taxstatus.com

Deadly Faith
Episode 61: Steve & Melody Munsey | Mega Church, Money, & An ‘Accidental' Death

Deadly Faith

Play Episode Listen Later Sep 10, 2024 60:51


Steve and Melody Munsey, prominent pastors of the Family Christian Center mega church, have faced multiple run-ins with the IRS over the years. However, it was an unexpected and tragic death that thrust them into the spotlight under a new, darker suspicion of a cover-up. Tune in as we unravel the complexities of their IRS troubles and delve into the cloud of mystery surrounding the "accidental" death of a teenage church member.Trigger Warnings:Possible Murder CoverupFahlohttps://myfahlo.comUse Code: LACIBEAN20Try Javy Today!Affiliate Link:https://snwbl.io/javy-coffee/LACI33468Coupon Code: LACI33468Square 2: Next Steps Into Reconstruction - Self-Paced Reconstruction CourseDiscount Code: LOLAhttps://www.bk2sq1.com/square-2-next-steps-into-reconstruction Deadly Faith PATREON: https://patreon.com/DeadlyFaithPodcast?utm_medium=unknown&utm_source=join_link&utm_campaign=creatorshare_creator&utm_content=copyLinkDeadly Drip Merch https://www.bonfire.com/store/deadly-drip/?utm_source=facebook_messenger&utm_medium=store_page_published_share&utm_campaign=deadly-drip&utm_content=default Need A Podcast Editor? Reach out to Eric Howell the editor of the Deadly Faith podcast!Email: thepodcastdoctor@gmail.com Resources:National Domestic Violence Hotline 1(800)799-7233 Open 24/7Suicide Hotline Call 988 Open 24/7National Human Trafficking Hotline Open 24/7 1(800) 373-7888 Connect with Us! EmailDeadlyFaithPodcast@gmail.comThe PodcastTik Tok @DeadlyFaithPodcastInstagram @DeadlyFaithPodcastLaciTik Tok @Laci_BeanInstagram @Laci__BeanLolaTik Tok @hellotherelolaInstagram @Spellbound_Shears

Featured Voices
Massive Property Tax Fraud Revealed

Featured Voices

Play Episode Listen Later Sep 7, 2024


Do you pay property taxes? Do you rent? In either case you've been ripped off by local taxing authorities who have been running a widespread but illegal operation that has systematically overvalued properties for the purpose of fraudulently collecting higher taxes. Their motivation? Their paychecks, presumably, but that's just a guess. It could be more than that.Click Here for Part 2

Rising
Apalachee gunman dad Colin Gray charged, Trump fumbles answer on child care, Hunter Biden pleads guilty to tax fraud, And More: 9.6.24

Rising

Play Episode Listen Later Sep 6, 2024 83:10


Apalachee gunman dad Colin Gray charged in son's deadly shooting; gifted him an AR-15 rifle (00:00) Nate Silver's hot projection: Trump will win reelection (15:36) DOJ pushing narrative Russia is tampering with US election; it isn't: Ken Klippenstein (25:05) Hunter Biden pleads guilty to tax fraud; will dad Joe Biden pardon son?! (37:18) Telegram CEO Pavel Durov speaks out after arrest (46:00) Trump fumbles answer on child care; claims tariffs will cover the cost (55:41) Trump vows to pick Elon Musk to lead efficiency commission (01:10:08) Learn more about your ad choices. Visit megaphone.fm/adchoices

KNX All Local
PM UPDATE: Hunter Biden enters surprise guilty plea, avoids tax fraud trial

KNX All Local

Play Episode Listen Later Sep 6, 2024 16:14


In a last-minute effort to avoid a trial, Hunter Biden pleaded guilty to 9 tax-evasion-related crimes just before jury selection was set to begin in Los Angeles. After nearly six hours, fire crews rescued a construction worker trapped in a trench in the Los Feliz area. And three juveniles are being accused of triggering the Hawarden Fire that destroyed seven homes and damaged another 17 in the city of Riverside back in July; two are in police custody.

This Was A Thing
65: Crazy Eddie; Or, This Tax Fraud Is Insane! (Classic)

This Was A Thing

Play Episode Listen Later Aug 6, 2024 54:28


Are you looking for a story that is 100% guaranteed to blow your mind? A true crime tale that'll leave you wondering how crooks got away with it for so long in the first place? Well, hold on to your girdle, because this one's a doozy. It's got everything: insurance scams, fake passports, an undercover sting operation, Israeli really bank accounts, and huge sales on some of the best TVs and VCRs around (sales tax not included). Best of all, you can listen to this story for the low, low price of FREE! Now that price is insane! Ray teaches Rob about how a mom-and-pop consumer electronics store went from being a tri-state curiosity to a national sensation; who the real man is behind all those infamous ads; why having a CPA in the family comes in handy when you're committing tax fraud; and why building an empire on a foundation of shady financials and skimming off the top probably isn't the best business model.If you like what we are doing, please support us on Patreon.TEAMRay HebelRobert W. SchneiderMark SchroederBilly RecceDaniel SchwartzbergGabe CrawfordNatalie DeSaviaWEBSITEWhite Collar Fraud ARTICLESMental FlossNew York Times - 1985New York Times - 2016 (1)New York Times - 2016 (2)New YorkerNJ.comWashington PostEPISODE CLIPS1987 Crazy Eddie CommercialCrazy Eddie 'Insane!' Commercial (NY, 1978)Classic Crazy Eddie Commercial 'Bathroom DooWop' (1977-1979)

Retirement Tax Services Podcast
COVID tax fraud that hasn't ended yet with Catherine Tindall

Retirement Tax Services Podcast

Play Episode Listen Later Jul 22, 2024 32:23


In this episode Steven is joined by a fellow CPA, Catherine Tindall, to talk about the Employee Retention Credit (ERC). One of the many programs created as a result of COVID the ERC is often in the headlines for all the wrong reasons. Along with doing tax work for financial advisors (their personal and business returns), Catherine specializes in helping people figure out whether they made a legitimate ERC claim or were pressured into something they never qualified for by one of the numerous ERC "mills" that popped up overnight. They discuss who actually qualified and what a business owner who may not have qualified can do about it now. If you have business owner clients with employees (or you have employees) this is a crucial conversation to listen to. https://zurl.co/uS56

Can You Don't?
Can You Don't? | Tax Fraud. Jugs of Fun. Columbia. Lockbox.

Can You Don't?

Play Episode Listen Later Jun 26, 2024 100:25


What's the most amount of money you have ever blown on a carnival game? Could you imagine that number being YOUR ENTIRE LIFE SAVINGS?! Let's talk about that, super neat facts about sex, an edible drone blowing your cover during war, having huge eyeballs the older you get, and more on today's episode of Can You Don't?!*** Wanna become part of The Gaggle and access all the extra content on the end of each episode PLUS tons more?! Our Patreon page is LIVE! This is the biggest way you can support the show. It would mean the world to us: http://patreon.com/canyoudontpodcast ***New Episodes every Wednesday at 12pm PSTWatch on Youtube: https://youtu.be/SIF2_NRGlV0Send in segment content: heyguys@canyoudontpodcast.comMerch: http://canyoudontpodcast.comMerch Inquires: store@canyoudontpodcast.comFB: http://facebook.com/canyoudontpodcastIG: http://instagram.com/canyoudontpodcastYouTube Channel: https://bit.ly/3wyt5rtOfficial Website: http://canyoudontpodcast.comCustom Music Beds by Zach CohenFan Mail:Can You Don't?PO Box 1062Coeur d'Alene, ID 83816Hugs and Tugs.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Almost Good
57 - Every Phantasm Movie (+ Dune 2) w/Nathan Lamoreau

Almost Good

Play Episode Listen Later Jun 22, 2024 92:59


Run Without Rhythm Cuz Shit's About To Get Spicy: Harkonnen DJ DUNE 2 Review Black Hole Son Paul Was The Villain! (just kidding) Killing Your Toadies Is Spice Gas or Gold? THE KILLING STAR Review Warp Speed = End of Everything The Furby Paradox Hello, Dream Police? Lasers (or the "Start With That!" Problem) They Didn't Fight Twice! Stalling So We Don't Have To Do The... ENTIRE PHANTASM PENTALOGY REVIEW Better Dream Logic Sure Plays A Mean Pinball Why Is PHANTASM a Dune Movie? Kill Me But Don't Make Me *Work* Tall Guy in a Little Coat A Theory of Accidental Greatness Collateral (Ball) Damage Why Is PHANTASM 2 an Evil Dead Movie? Dollar Store Bruce Campbell No Afterlife! Sweet. Why Is PHANTASM 3 a Home Alone Movie? Lord of the Softball Reboot Be the Ball If the Balls Ain't Broke Don't Fix 'Em Build-A-Ball How Many Times Can We Say "Ball" Why Is PHANTASM 4 a B-Roll Movie? Cliffhanger Blue Balls Tall Man = Grief Allegory Why Is PHANTASM 5 Tax Fraud? Ravager End Credits Were the Best Part Worst Catchphrase Ever Imagery vs. Coherence Final Thoughts (Ball Half Empty or Ball Half Full?)

The Bread Basket Podcast
Huskies Are Bad Drivers, Remy Sends Shots At Stuart Little, And Yoshi Faces A Tax Fraud Case

The Bread Basket Podcast

Play Episode Listen Later Jun 6, 2024 57:26


In today's episode the boys discuss how bad of drivers huskies are, the shots Remy sent at Stuart Little in the club this past weekend, the Yoshi tax fraud case, Danny commits to doing the one chip challenge next episode, Danny also receives the best compliment of his life, Zach commits to a partnership with Cheez Its, and more!! Be sure to tune in every Monday and Thursday for new episodes!

The NeoLiberal Round
News Update on John Anthony Castro: Found Guilty on Tax Fraud

The NeoLiberal Round

Play Episode Listen Later Jun 5, 2024 15:42


John Anthony Castro, a 2024 GOP U.S. Presidential Candidate who notably sued Donald Trump, has been found guilty on all 33 counts related to Federal Tax Fraud. Castro, a frequent guest on The NeoLiberal Round Podcast, had gained attention by suing Trump for violating Section 3 of the 14th Amendment. His legal challenges were discussed extensively on the podcast series “Castro v. Trump,” where he was a key contributor. According to Erin Dooley at the Media Affairs Office at the Texas Department of Justice, in a press release stated that Following a five-day bench trial before Senior U.S. District Judge Terry R Means, he was convicted on all 33 counts of assisting in the preparation of a fraudulent return and was immediately taken into custody” (Press Release  by the DOJ on Friday May 24, 2024: https://www.justice.gov/usao-ndtx/pr/mansfield-tax-preparer-convicted-33-counts-tax-fraud-after-bench-trial).   Despite his high-profile legal battles, Castro's lawsuits in multiple states were largely dismissed. In January, he filed an appeal in Florida against Judge Eileen Cannon's decision to dismiss his case and sought her recusal from all cases involving Trump, citing bias. Concurrently, Castro faced his own legal troubles, being indicted on Federal Tax Fraud charges.   In January 2024, The NeoLiberal Round Podcast released an episode featuring Castro, where he vehemently denied any wrongdoing related to the indictment. He explained the errors leading to the charges and stated that he had taken steps to correct them. Castro expressed confidence in his ability to clear his name and reiterated his commitment to his presidential campaign.   On April 16, 2024, Castro provided an update, maintaining his innocence and preparing for his May 20th hearing. He indicated plans to testify and expressed a desire to step away from politics afterward. However, following the hearing, on May 20th, Castro was arrested and taken into custody.   The Texas State Department of Justice released details of the ruling, revealing that Castro, owner of the virtual tax preparation business Castro & Company, had falsely inflated client tax returns. Convicted on all 33 counts of assisting in the preparation of fraudulent returns, Castro now faces up to 99 years in federal prison, with each count carrying a potential three-year sentence... (McKenzie, Renaldo, https://theneoliberal.com/john-anthony-castro-found-guilty-on-all-33-counts-of-federal-tax-fraud/, in The Neoliberal Journals. On this episode, I share the article, present an audio by John Castro on April 16th 2024 and introduce the episode with a discussion between myself and a guest contributor, Maurice Smith. The NeoLiberal Round is a production of The Neoliberal Corporation by Renaldo McKenzie and is available via our main platform at spotify for podcasters or any stream. Find your stream here: https://anchor.fm/theneoliberal. Support us: https://anchor.fm/theneoliberal/support. Visit us at https://theneoliberal.com Follow us on twitter: theneoliberalco or renaldomckenzie. --- Send in a voice message: https://podcasters.spotify.com/pod/show/theneoliberal/message Support this podcast: https://podcasters.spotify.com/pod/show/theneoliberal/support

Seize & Desist
Ep. 8: The Lasting Impact of Asset Seizures

Seize & Desist

Play Episode Listen Later May 17, 2024 48:05


“The speed at which this happens is faster than anything we've seen before.”In this episode, Seize & Desist host Aidan Larkin is joined by Jarod Koopman, the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations.As the only federal law enforcement agency to focus completely on fighting financial crimes, IRS Criminal Investigations has seized more digital assets than any other agency in the world. Aidan and Jarod discuss the secret to IRS-CI's status as a world leader in digital currency investigations, the reliability of blockchain analytics data in court and the lasting impact of asset seizures on criminal behaviour.Jarod shares his thoughts on the legitimacy of cryptocurrency transactions, the necessary compliance guidelines, and the parallels between Brazilian jiu-jitsu and cryptocurrency investigations.Timestamps01:00 - IRS's Expertise in Cybercrime and Asset Seizures05:30 - Unveiling the Success Behind Major Investigations07:00 - Revolutionizing Transactional Analysis with Blockchain Tools11:30 - Collaborative Innovation in Cybercrime Investigations13:30 - Evaluating FATF's Effectiveness in Asset Recovery16:00 - Balancing Privacy and Crime Prevention19:30 - Explaining Cryptocurrency Mixers and Blockchain Laundering20:00 - Legitimate Uses of Cryptocurrency Amongst the Illicit Activity25:30 - The Impact of Asset Seizure in Fighting Crime30:00 - Law Enforcement and the Evolving Digital Landscape33:00 - Fostering Resilience and Innovation36:00 - Why Martial Arts Promotes Success in the Investigative Services41:00 - Civil Forfeiture in Asset Recovery44:00 - Validating Blockchain Analytics in Legal JudgmentsResources Mentioned:Jarod on the TRM Talks PodcastSamourai Wallet Founders Arrested and Charged With Money Laundering IRS Criminal Investigations on LinkedIn About our Guest:Jarod Koopman is the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations and a black belt in Brazillian Jiu-Jitsu.He joined the IRS directly after college, rising through the ranks to become the agency's first director of cybercrime. In this role, Jarod oversees all global operations involving cyber and forensic activities, including policy, procedures, budget and investigative services. He also oversees the operation of their new centralised Advanced Collaboration and Data Center (ACDC) which specialises in training and support for crypto compliance.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Shakira
Shakira's Journey -From 'Barbie' Reflections to Personal Resilience and a Triumphant World Tour

Shakira

Play Episode Listen Later Apr 24, 2024 12:59


In this captivating piece, we explore Shakira's recent interview with Allure magazine, where she shares her unfiltered thoughts on the "Barbie" movie, gender roles, and personal empowerment. We delve into her candid revelations about the challenges she faced in her personal life, including her highly publicized split from Gerard Piqué and the ongoing tax fraud case. Additionally, we discuss the excitement surrounding her upcoming "Las Mujeres Ya No Lloran" world tour, set to kick off in 2024. Join us as we examine the impact of Shakira's words, her resilience in the face of adversity, and the enduring power of her music to inspire and unite fans worldwide.

Your Morning Show On-Demand
BONUS: "The Magician" Was Caught With Tax Fraud

Your Morning Show On-Demand

Play Episode Listen Later Apr 18, 2024 2:06 Transcription Available


Makes complete sense that an accountant called "The Magician" is being arrested for tax fraud! Join Intern John, Shelby Sos, and Rose as we react to the viral tax story and more!Make sure to also keep up to date with ALL of our podcasts we do below that have new episodes every week:The Thought ShowerLet's Get WeirdCrisis on Infinite Podcasts

WBGL Community Matters
Guarding Your Finances and Identity: Navigating Tax Season Fraud

WBGL Community Matters

Play Episode Listen Later Mar 21, 2024 18:42


Join us for an insightful conversation with Illinois Comptroller Susana Mendoza as we delve into the intricacies of fraud awareness, particularly during tax season. 

Minimum Competence
Legal News for Fri 3/15 - IRS Targets Crypto Tax Fraud, Disney vs. Peltz, Sotomayor Retirement Chatter and Trump's Classified Docs Case

Minimum Competence

Play Episode Listen Later Mar 15, 2024 17:30


This Day in Legal History: Happy Birthday RBG!On this day in legal history, March 15 marks the birth of an iconic figure in American jurisprudence, Justice Ruth Bader Ginsburg, born in 1933 in Brooklyn, New York. As the second woman ever appointed to the U.S. Supreme Court, Ginsburg's legal career was marked by a steadfast commitment to justice, equality, and the rule of law. Before her appointment to the Supreme Court in 1993 by President Bill Clinton, Ginsburg had already made significant contributions to the legal field, notably through her work with the Women's Rights Project of the American Civil Liberties Union during the 1970s. Her strategic litigation before the Supreme Court as an attorney broke down numerous legal barriers, leading to greater gender equality. Justice Ginsburg's opinions, both majority and dissenting, on the Supreme Court bench were known for their clarity, depth, and unyielding dedication to civil rights. Notably, her dissent in cases like Ledbetter v. Goodyear Tire & Rubber Co. inspired legislation to ensure fair wages for women, highlighting her influence extending beyond the judiciary to the legislative domain. Ginsburg's legacy is not only embedded in her monumental judicial writings but also in her role as a cultural icon, affectionately dubbed "Notorious RBG," symbolizing her enduring impact on generations of lawyers, activists, and ordinary citizens. Her passing in September 2020 was mourned across the nation, reflecting the profound loss of a legal titan who dedicated her life to advancing equality and justice for all Americans.The IRS, in collaboration with the Department of Justice, has initiated a significant enforcement push against crypto tax fraud, marking a new phase with the first standalone criminal charges in this domain. Frank Richard Ahlgren III from Austin, Texas, faced accusations of underreporting or failing to report over $4 million in Bitcoin sales for the years 2017 and 2019, along with significant capital gains derived from these transactions. This case is notable as the first instance where charges were made solely for failing to accurately report cryptocurrency earnings and gains on tax returns, signaling the IRS's increased focus on tax compliance within the cryptocurrency sector.The IRS has been enhancing its efforts in understanding and regulating the cryptocurrency market, issuing guidelines on crypto staking and proposing rules for broker reporting, which would mandate exchanges to report user transactions and identities. Experts see this as a major advancement for the IRS, reflecting years of building technical resources and expertise to tackle crypto tax fraud independently, without relying on other criminal investigations.Tax compliance for cryptocurrency can be complex due to the difficulty in tracking the purchase and sale history of digital assets, complicating the determination of tax obligations. Despite misconceptions about the anonymity of crypto transactions, the IRS is actively disproving this narrative, hiring industry experts to deepen its understanding of the space and strengthen its enforcement capabilities.The Ahlgren case, if it proceeds to trial, will pose a significant challenge in educating the jury about the intricacies of cryptocurrency, setting a precedent for future prosecutions. Legal and tax professionals are closely monitoring this development, anticipating more actions from the IRS as it continues to target underreporting and tax evasion within the rapidly evolving cryptocurrency market.IRS's First Crypto Tax Charge Signals Beefed-Up Enforcement PushWalt Disney Co. is employing an unconventional strategy in its fight against activist billionaire investor Nelson Peltz, by reviving the character Professor Ludwig Von Drake, Donald Duck's uncle, to influence its shareholders. In an effort to counter Peltz and nominees from the Trian Group and Blackwell, Disney launched a social media campaign urging investors to support only Disney's board nominees for the upcoming annual meeting on April 3. This marks a significant move by Disney to not just appeal to institutional investors but also to the retail ones, highlighting the importance of every vote through the creation of votedisney.com and engaging storytelling involving classic characters.Peltz, known for his aggressive proxy battles, including a notable one with Procter & Gamble, aims to instigate major changes within Disney, criticizing its lagging profit margins compared to other media giants and calling for restructuring across its business lines. Disney's campaign is a testament to the gravity with which it views Peltz's challenge, employing tactics like political-campaign-style videos to directly address and counter Peltz's and his allies' propositions.The company has gone further by attacking Peltz and other nominated board members, labeling some as "disgruntled former employees," thereby illustrating the personal stakes involved in this boardroom battle. Peltz, in response, has launched his own website and published a manifesto highlighting Disney's operational missteps under CEO Bob Iger, advocating for significant structural reforms, especially in its studio operations.The discourse between Disney and Peltz mirrors political campaigning, with both parties securing endorsements and presenting detailed plans for Disney's future. Disney has rallied support from significant figures, including members of the Disney family and influential business leaders, to bolster its position ahead of the shareholder meeting. The contention underscores the broader issues of governance and strategic direction at Disney, especially concerning succession planning and operational efficiency.Key to understanding the drama at Disney is the universal proxy card rule. The universal proxy card rule allows shareholders in a contested election to vote for a combination of management and dissident nominees using a single proxy card. This rule aims to ensure fairness and transparency in proxy voting by enabling shareholders to cast their votes more accurately according to their preferences, regardless of whether they attend the shareholder meeting in person or vote by proxy. By providing a unified method for proxy voting, the universal proxy card rule enhances shareholder democracy and facilitates more meaningful participation in corporate governance decisions. The rule enables institutional investors to consolidate their voting power across multiple shareholders, facilitating their ability to influence corporate governance decisions and effect significant changes within a company.The ongoing proxy fight, accentuated by the universal proxy card rule, represents a crucial juncture for Disney, reflecting the intricate dynamics of shareholder influence, corporate governance, and the power of narrative in determining the future trajectory of one of the world's most iconic entertainment companies. As the April 3 meeting approaches, both Disney and Peltz remain steadfast, each confident in their vision for the company's future.Disney Revives Donald Duck's Uncle for Showdown With BillionaireJustice Sonia Sotomayor's recent public comments about feeling "tired" and the workload on the Supreme Court have sparked quiet concerns among progressives, reminiscent of the anxiety surrounding Justice Ruth Bader Ginsburg's refusal to retire during Barack Obama's presidency. Despite Sotomayor nearing her 70th birthday, there's little pressure from progressives for her to step down before the November election, which could see a shift in control to the Republicans. This situation echoes past regrets over Ginsburg's decision to stay on the court, which ultimately led to a conservative shift following her death.The hesitance to call for Sotomayor's retirement stems from the sensitivity around advocating for the departure of the first woman of color on the Supreme Court. There's an ongoing conversation within progressive circles about the strategic timing of Supreme Court retirements, though public discussions are rare. The Supreme Court's role as a pivotal policy-making entity in the country adds to the complexity of suggesting a justice's retirement, as it feels akin to a personal attack on their legacy and contributions.Not everyone supports the idea of Sotomayor stepping down, considering she is not the oldest nor the longest-tenured justice on the bench. Concerns about her health, given her Type 1 diabetes diagnosis, don't seem to impact her ability to serve, yet there's speculation about whether she'll want to continue for several more years.Historical precedents of justices retiring under like-minded presidents, or due to health issues at politically inconvenient times, provide a mixed picture on the predictability of Supreme Court retirements. The possibility of Sotomayor retiring to ensure a successor aligned with her views is debated, especially considering the potential for political shifts in the Senate that could impact the confirmation process.Calls for Sotomayor's retirement are few, partly due to the fear of repeating accusations of bias that emerged during discussions of Ginsburg's tenure. The current political climate, with an upcoming tight presidential election and competitive Senate races, makes the timing of any retirement particularly consequential. Advocates for Sotomayor's retirement emphasize the strategic benefit of ensuring a like-minded successor, acknowledging the uncertainty of future political landscapes and health concerns. However, expecting a justice to retire in an election year is seen as unusual, highlighting the delicate balance between judicial independence and political strategy.Quiet Fears About Sotomayor Echo Ginsburg Retirement ConcernsA federal judge in Florida, U.S. District Judge Aileen Cannon, denied former President Donald Trump's request to dismiss a criminal case against him related to the possession of classified documents after leaving office. Trump's legal team had argued that the charges were vaguely defined, but Judge Cannon, appointed by Trump himself, found the issue warranted consideration but was not grounds for dismissal at this stage. Trump faces a 40-count indictment, accusing him of illegally retaining sensitive government documents post-presidency, marking one of four criminal cases against him as he campaigns for reelection.Judge Cannon also addressed Trump's claim that the documents were "personal" rather than government property, suggesting this argument could be explored during the trial rather than leading to an outright dismissal of the case. Trump has actively filed legal challenges across his multiple criminal cases, arguing, among other points, that a trial should be postponed until after the election. Notably, if reelected, Trump could potentially halt the federal cases against him, though state law cases would remain unaffected.The timeline for the trial remains uncertain, with Special Prosecutor Jack Smith proposing a July start, while Trump has suggested August, emphasizing his preference for a post-election trial. Trump's legal strategies have seen varied success in other cases, including a pause in a federal case about the 2020 election results pending a Supreme Court decision, and complications in a Georgia state election subversion case due to procedural issues. Additionally, Trump's New York state trial concerning hush money payments has faced potential delays.Judge denies Trump motion to dismiss classified-documents case | ReutersThis week's closing theme is by Hector Berlioz.​​The most famous classical piece associated with the Ides of March is likely the "Ides of March" movement from Hector Berlioz's "Symphonie Fantastique." This movement is part of a larger symphony that tells the story of an artist's obsession with a woman. The ominous and foreboding tone of the "Ides of March" movement captures the sense of impending doom often associated with the Ides of March, famously known as the date of Julius Caesar's assassination.Hector Berlioz, born in 1803, was a pioneering French composer, conductor, and music critic of the Romantic era. Renowned for his innovative orchestration and dramatic flair, Berlioz revolutionized symphonic music with his groundbreaking compositions. His masterpieces, such as the "Symphonie Fantastique" and the opera "Les Troyens," showcase his vivid imagination and emotional intensity, earning him a lasting place in the classical music canon. Berlioz's unique style, characterized by its grandeur and expressiveness, continues to inspire and captivate audiences worldwide, cementing his legacy as one of the most visionary composers of the 19th century.Without further ado, the second movement from Hector Berlioz's  “Symphonie Fantastique,” enjoy. Get full access to Minimum Competence - Daily Legal News Podcast at www.minimumcomp.com/subscribe

THE SOVEREIGN SOUL Show: Cutting Edge Topics, Guests & Awakened Truth Bombs with lotsa Love, Levity ’n Liberty.
WWG1WGA Sovereignty Series⚡️Canada's CRA⚡️Exposé of [DS] Unlawful Tax Fraud Terrorizing We The People

THE SOVEREIGN SOUL Show: Cutting Edge Topics, Guests & Awakened Truth Bombs with lotsa Love, Levity ’n Liberty.

Play Episode Listen Later Mar 14, 2024 38:31


⚡️Follow us on Rumble at https://rumble.com/c/TheSovereignSOUL  . A MUST Hear for Patriots Worldwide! Canada Freedom Voice Kevin J Johnston www.KevinJJohnston.me calls up Canada Revenue Agency — Trudeau Regime's “Officer” Shockingly Admits They Have No Power!!!    More Criminal Crown Shakedown Truth's are Revealed as Cabal Minions Scramble to Suck Money from your pockets for the City of London and fund their Globalist NWO Activities of Death, Destruction & Control…Share this episode to wake up your friends and family… .

Morning Footy: A daily soccer podcast from CBS Sports Golazo Network
Headlines: LAFC's Cherundolo fined 10k for comments | 'Ridiculous' Bellingham responds to 2-game ban | Ancelotti responds to tax fraud charges (Soccer 03/07)

Morning Footy: A daily soccer podcast from CBS Sports Golazo Network

Play Episode Listen Later Mar 7, 2024 10:51


The MF crew take a look at the latest headlines from around world football including Jude Bellingham calling his 2-game red card suspension "a bit ridiculous." Other headlines include Ancelotti responding to tax fraud charges, Mo Salah returning to training for Liverpool, three teams from MLS are in action tonight in CONCACAF Champions Cup, and finally, a deeper look into LAFC's Steve Cherundolo being fined 10k for his postgame comments after the Real Salt Lake match. Morning Footy is available for free on the Audacy app as well as Apple Podcasts, Spotify, Google Podcasts, Stitcher and wherever else you listen to podcasts.  Follow the Morning Footy podcast on Twitter: @CBSSportsGolazo, @susannahcollins, @nicocantor1, @NotAlexis, @CharlieDavies9 For more soccer coverage from CBS Sports, visit https://www.cbssports.com/soccer/ To hear more from the CBS Sports Podcast Network, visit https://www.cbssports.com/podcasts/ Watch UEFA Champions League, UEFA Europa League, UEFA Europa Conference League, Serie A, Coppa Italia, CONCACAF, NWSL, Scottish Premiership, the Brasileiro, Argentine Primera División by subscribing Paramount Plus: https://www.paramountplus.com/home/ To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

Get A Life - Ex-Cult Conversations
Get A Life Ep. 97 Tax Fraud, Embezzlement and the end of a Dynasty

Get A Life - Ex-Cult Conversations

Play Episode Listen Later Mar 3, 2024 36:14


In this short episode we explain exactly how Bruce Hales and his family embezzle tens of millions of dollars of both the brethren and the government by a clever combination of fraud, tax evasion and laundering. We present some very interesting emails from Steve Simmons's archives and we come to a surprising conclusion! Link for insiders- https://docsend.dropbox.com/view/rnekm9398w7t2f77 To share your story or be a guest on the show, email info.getalife@proton.me Leavers GOFUNDME support - https://gofund.me/5582d1f3 PayPal link for USA- https://www.paypal.com/pools/c/8Tz4n35OJ8 Ross Turner GoFundMe- https://gofund.me/390b7528 Heidi McCamley Custody Battle GoFundMe- https://gofund.me/6711fc74 Olive Leaf Network- https://oliveleaf.network/ Thinking of Leaving Pamphlet and resources - https://oliveleaf.network/resources/ Link to Anchor/Spotify- https://spotifyanchor-web.app.link/e/G6sjHA2xHwb Preston Down Trust Decision- http://www.charitycommission.gov.uk/media/591398/preston_down_trust_full_decision.pdf Aberdeen incident- https://drive.google.com/file/d/1riImgAqwaqGwjYq6vRQIr4_jscJA0eQN/view?usp=sharing If we walk in the light letters- https://drive.google.com/file/d/14WlgJladl1r95YGxW0FbZ0prYfjlg7FU/view?usp=sharing Admin/Legal email address: Stouffville-GAL@protonmail.com Office address: 22 Braid Bend Stouffville ON L4A 1R7 #plymouthbrethrenchristianchurch #pbcc #abuse #church #cult #religion #trauma #religioustrauma #sexualabuse #mindcontrol #brainwashing #conversation #exmembers #exposingtruth #expose #exposure #whistleblower #getalifepodcast #getalife #podcast #rules #strict #exclusivebrethren #brucehales #BruceHales #BDH #BruceDHales #UniversalBusinessTeam #UBT #RRT #RapidReliefTeam #Aberdeen #OneSchoolGlobal #OSG #johnhales #shutup #withdrawnfrom #worldly #excommunicate #assemblydeath #christiansect #christiancult #canadiancult #canadiansect #sect #worldwidesect #worldwidecult #cultescape #cultescapestory #bully #bullying #brokenfamily #awareness #cultescape #cultandculturepodcast #cultescapee #cultescapeer #cultescapeeinterview #askingforhelp #unispace

The Hartmann Report
How to Pull Off 48 Million Dollars of Tax Fraud

The Hartmann Report

Play Episode Listen Later Feb 23, 2024 57:59


As the Trump organization approaches possible receivership, shady moves between Donald's many shell corporations are coming to light.Meanwhile, Texas has to keep taxes low for the billionaires, so sorry poor kids, no more free summer lunches! Also- author Matthew Cunningham-Cook on how Joe Namath ended up as the face of a particularly scammy Medicare Advantage broker.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The Scoot Show with Scoot
Hunter pleads not guilty in tax fraud case - Trump declares victory in NY

The Scoot Show with Scoot

Play Episode Listen Later Jan 12, 2024 3:05


Hunter Biden is looking at potentially many years in prison on tax charges and Trump strikes a victorious tone before his fraud trial in New York is even over. 

The Smerconish Podcast
Daily Poll: If Hunter is convicted and sentenced to prison, will President Biden pardon him?

The Smerconish Podcast

Play Episode Listen Later Dec 14, 2023 6:23


Hunter Biden, son of President Joe Biden, appeared on Capitol Hill yesterday but did not testify, instead giving a statement to the press. Michael asks you today's Daily Poll Question at Smerconish.com: If Hunter is convicted and sentenced to prison, will President Biden pardon him? Listen here, then vote! Original air date 14 December 2023.

The Midday Show
Kinda just feels like tax fraud

The Midday Show

Play Episode Listen Later Dec 12, 2023 37:05


In Hour 2, Andy and Randy try to figure out who is asking Arthur Smith all the odd press conference questions, discuss the details of Shohei Ohtani's wild contract, and Backpage with Beau.

Bernie and Sid
Friday Tax Fraud | 12-08-23

Bernie and Sid

Play Episode Listen Later Dec 8, 2023 150:02


On this Friday edition of Sid & Friends in the Morning, President Joe Biden's disgraced son Hunter is finally indicted for his blatant tax fraud and shady financial profits just for being his father's son. Hunter faces up to 17 years in prison after special counsel David Weiss delivered the bad news for the Biden family yesterday. In other news of the day, Mayor Eric Adams fails once again to get President Biden's attention in D.C., Jews around the world celebrate the first night of Chanukah, and the House of Representatives officially votes for the censure of New York Rep. Jamaal Bowman. Curtis Sliwa, Andrew Giuliani, Dr. Miklos Szantho and Arthur Aidala join Sid on this Friday installment of NYC's best morning show. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Smerconish Podcast
Hunter Biden is in a heap of trouble, his chance at a great deal is gone

The Smerconish Podcast

Play Episode Listen Later Dec 8, 2023 30:50


Danny Cevallos, NBC News/MSNBC Legal Analyst, explains the latest indictment of Hunter Biden on nine new tax-related charges. President Biden's son once had a shot at a great plea deal, but that is now more...so, what does that mean for his father in 2024, and...a potential pardon? The audience weighs in. Original air date 8 December 2023.

Mornings on the Mall
Hunter Indicted on Tax Fraud

Mornings on the Mall

Play Episode Listen Later Dec 8, 2023 34:09


12/8/23  Hour 1    Hunter Biden is indicted for cheating on his tax returns. Hunter made 7 million dollars from 2016-2020 and spend hundreds of thousands of dollars on “adult entertainment.” Vince speaks with Rabbi Mendy Heber from Chabad Williamsburg who was planning a Hannukah celebration at a festival in Williamsburg until organizers pushed back because they didn't want to appear to be siding with “one group over the other.” Rabbi Heber held the celebration last night at a different location. Max Boot is ashamed to be American after the US chose not to support Ukraine before securing our Southern Border.    For more coverage on the issues that matter to you visit www.WMAL.com, download the WMAL app or tune in live on WMAL-FM 105.9 from 3-6pm.     To join the conversation, check us out on social media: @WMAL @VinceCoglianese.      Executive Producer: Corey Inganamort @TheBirdWords See omnystudio.com/listener for privacy information.

This Week in Startups
Avoiding Accidental Tax Fraud | Startup Finance Basics w/ Kruze's Scott Orn | E1849

This Week in Startups

Play Episode Listen Later Nov 16, 2023 22:02


Today's show: Kruze's Scott Orn joins Jason to discuss navigating potential ERC fraud (00:45), expected year one spend for startups (11:54), importance of accounting from day 1 (15:22), and more!  * Time stamps: (0:00) Kruze's Scott Orn joins Jason. (00:45) Navigating Employee Retention Credit (ERC) and spotting fraud, and the importance of CPA expertise (9:01) The difference between building software and R&D (11:54) Expected year one spend for startups (15:22) Importance of accounting from day 1 * Check out Kruze: https://kruzeconsulting.com * Follow Scott: https://twitter.com/scottorn https://www.linkedin.com/in/scottorn * Great 2023 interviews: Steve Huffman, Brian Chesky, Aaron Levie, Sophia Amoruso, Reid Hoffman, Frank Slootman, Billy McFarland Check out Jason's suite of newsletters: https://substack.com/@calacanis * Follow Jason: Twitter: https://twitter.com/jason Instagram: https://www.instagram.com/jason LinkedIn: https://www.linkedin.com/in/jasoncalacanis * Follow TWiST: Substack: https://twistartups.substack.com Twitter: https://twitter.com/TWiStartups YouTube: https://www.youtube.com/thisweekin * Subscribe to the Founder University Podcast: https://www.founder.university/podcast

Inner Edison Podcast by Ed Parcaut
Building a Compliance Podcast Network: Tom Fox's Mission to Educate and Influence Change

Inner Edison Podcast by Ed Parcaut

Play Episode Listen Later Oct 24, 2023 40:12


Welcome back to another exciting episode of the Inner Edison Podcast! I'm your host, Ed Parcaut, and today we have a fantastic guest joining us, Tom Fox. In today's episode, Tom shares some fascinating insights and experiences that will leave you inspired and motivated. Firstly, Tom discusses the power of starting a daily news podcast and how it can be a game-changer for your own podcast. He shares an interesting story about how he was inspired by a daily basketball news show and applied the concept to a podcast about army veterans with PTSD. Tom encourages creating a daily show that focuses on the struggles, challenges, and successes of your target audience. Next, Tom delves into the world of corporate compliance and anti-bribery and anti-corruption laws. He sheds light on the Foreign Corrupt Practices Act and how he works with companies to build compliance programs to prevent violations. Tom emphasizes that compliance should be seen as a business process, not just a restrictive approach. Throughout the episode, Tom also shares personal anecdotes and reflections on topics like helping veterans, mortgage programs, the perception of the military, and the challenges of podcasting. He opens up about experiencing a life-changing event that taught him invaluable lessons and pushed him to explore new ventures.  Join us as we delve into these thought-provoking discussions with Tom Fox, a renowned expert in compliance and law. This episode promises to provide you with insights, inspiration, and practical tips that you won't want to miss. So grab your headphones and get ready to dive into "Inner Edison" with our special guest, Tom Fox. Let's get started! Find out about our host go to www.edparcaut.com #DailyNewsPodcast #VeteransMatter #ComplianceMatters #HelpingTheBrave #FinancialAdvice #CorporateCompliance #FightCorruption #PodcastingLifeLessons #CourageToWalkThroughDoors #PodcastingSuccess #SubjectMatterExpert #PowerOfAudio #ContentGenerationTool #TalkRadioPopular

kPod - The Kidd Kraddick Morning Show
Kellie's Showbiz Top 5 - Shakira's Tax Issues Get Worse

kPod - The Kidd Kraddick Morning Show

Play Episode Listen Later Sep 27, 2023 15:55


Britney Spears hurt herself while dance, and Shakira is dealing with another Tax Fraud case.

The News & Why It Matters
Email Trail Exposes FBI's Deception in Hunter Biden Tax Fraud Investigation | 9/6/23

The News & Why It Matters

Play Episode Listen Later Sep 6, 2023 46:00


Blaze Media editor in chief Matt Peterson and Glenn Beck's chief researcher Jason Buttrill join the show to discuss Congressman James Comer and the House Oversight Committee's latest attempt to catch the Biden Crime Family in action. Comer demanded that the National Archives provide his committee unrestricted, unredacted special access to a series of records reportedly relating to the Office of the Vice President colluding with Hunter Biden's business associates during Joe Biden's tenure. Allegedly, the FBI leaked false information to the New York Times, claiming that allegations against Hunter Biden came from Rudy Giuliani. That false information was then forwarded to Delaware U.S. Attorney David Weiss to throw off his investigation into Hunter Biden's tax fraud. Citizens for Responsibility and Ethics in Washington, a Washington-based watchdog group, filed a lawsuit to keep former President Donald Trump off the 2024 Colorado ballot. The United States Supreme Court is set to hear later this month a case that would decide whether Trump will be kicked off the ballot. Liberty Safe, one of the largest gun safe manufacturers in the country, is taking heat after giving a private citizen's access code to the FBI during a raid on the citizen's home. Today's Sponsors: Keep American farming going by signing up at http://www.MoinkBox.com/news RIGHT NOW, and listeners of this show get FREE filet mignon in every order a year.  Right now, you can SAVE $200 on three Thunderstorms for whole home protection! That's three units for UNDER $200! Just go to http://www.edenpuredeals.com and enter discount code SARA. Plus, you get FREE shipping! Relief Factor isn't a drug, but it was developed by doctors to fight inflammation. Try it today. The 3-Week QuickStart is only $19.95. Go to http://www.relieffactor.com or call 800-4Relief to get your QuickStart today. Learn more about your ad choices. Visit megaphone.fm/adchoices

John Solomon Reports
IRS Whistleblower Ziegler: Hunter Biden's ‘contradicting' statements in autobiography used to prove his tax fraud

John Solomon Reports

Play Episode Listen Later Jul 24, 2023 43:11


New IRS Whistleblower Joseph Ziegler dishes on additional evidence to President Joe Biden's knowledge of son, Hunter's business dealings, on the reaction he has received from the federal law enforcement community in light of his testimony, and how Hunter Biden's book was used to prove his tax fraud. Additional interview with investigative journalist Miranda Devine on her new article concerning allegations by ex-business Devon Archer that Hunter Biden would put then-Vice President Joe Biden on the phone with his overseas business associates.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The Bert Show
Should She Send Her Baby Daddy To Jail For Doing THIS Behind Her Back?

The Bert Show

Play Episode Listen Later Jul 11, 2023 6:40


Her dead beat baby daddy did something suuuuuper illegal behind her back to avoid going to jail. Should she report him for TAX FRAUD?! What do you think? Learn more about your ad choices. Visit megaphone.fm/adchoices

The Larry Elder Show
The Damming Durham Report, & the Biden's symbiotic relationship with the Deep State

The Larry Elder Show

Play Episode Listen Later May 16, 2023 59:13


In this episode Carl reports how the IRS removed the “entire investigative team” in the Hunter Biden tax fraud probe in a bold and retaliatory move against the IRS whistleblower and congressional republicans. Also, Carl breaks down 7 takeaways from Special Counsel John Durham's damming final report on the Trump-Russia probe, what it means for you and what you must do about it.  WATCH AND SUBSCRIBE TO OUR YOUTUBE CHANNEL https://www.youtube.com/@carljacksonshowandblog More: www.TheCarljacksonshow.com Facebook: https://www.facebook.com/thecarljacksonshow Twitter: https://twitter.com/carljacksonshow Parler: https://parler.com/carljacksonshowSee omnystudio.com/listener for privacy information.

The Breakfast Club
DONKEY: Man Goes To Jail For Exceeded Amount In Tax Fraud

The Breakfast Club

Play Episode Listen Later Nov 14, 2022 5:46


Today Charlamagne gives Donkey of the day to a man that claimed an exceeded amount in tax fraud.See omnystudio.com/listener for privacy information.