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Criminal Tax Files

Robert Nordlander, CPA, CFE

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From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
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The Solomon Success podcast is dedicated to the timeless wisdom of King Solomon and the Book of Proverbs in order to maximize one’s business and life. To our advantage, we can find King Solomon’s financial strategies in addition to many life philosophies documented in biblical scriptures. Focusing on these enduring fundamentals of success allows us to bypass the “get-rich-quick” schemes that cause many to stumble on their journey toward success. Our concern is not only spiritual in nature, b ...
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Welcome to the Solomon Success show, where we uncover timeless insights from King Solomon and the Bible for business and investing. Amidst a sea of false promises, let's refocus on enduring principles for a life of peace and prosperity. I'm Scott Florida, guest hosting for Jason Hartman. Drawing from my 30 years of pastoral and entrepreneurial expe…
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Jason Hartman welcomes Ronald Reagan to the show to share a moving Christmas story. Next, some mortgage financial planning illustrated by "A Tale of Two Brothers" by Ric Edelman who has educated his clients for years on the benefits of integrating their mortgage into their overall financial plan. #SolomonSuccess #WisdomForSuccess #BiblicalPrinciple…
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Jason Hartman talks with Robert (Bob) Katz, author of The Solomon Portfolio. Robert W. Katz has been a partner in a New Orleans-based certified public accounting firm for the last 30 years. His areas of specialty include personal financial planning, tax and estate planning and health care consulting. #SolomonSuccess #WisdomForSuccess #BiblicalPrinc…
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Jason Hartman talks with Jim Collins, a Pastor, Motivational Speaker, Businessman and Author, he is the Founder of Beyond Positive Thinking Ministries and the Pastor of Victory in Christ International in Jupiter, Florida. Ten leadership success principles with you that will help you both in your personal life and in your business life. #SolomonSucc…
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Welcome to the Solomon Success Show! Listen in as Jason and Bruce Fleet talk about The Solomon Secret: Seven Principles of Financial Success from King Solomon, History’s Wealthiest Man. Using Solomon's life and teachings as a foundation, Bruce Fleet offers today's readers a unique, well-grounded, proven method of wise investing. Solomon was more th…
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Welcome to the Solomon Success Show! Listen in as Jason talks about the Ten Commandments of Successful Investing. Follow Jason on TWITTER, INSTAGRAM & LINKEDIN Twitter.com/JasonHartmanROI Instagram.com/jasonhartman1/ Linkedin.com/in/jasonhartmaninvestor/ Call our Investment Counselors at: 1-800-HARTMAN (US) or visit: https://www.jasonhartman.com/ F…
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The Special Agent's Report (aka pros report) is a compilation of all the information that the government believes is relevant for a criminal tax prosecution. It should be in the discovery file. The PDF file is easy to navigate, but the instructions are at the very end of the file. Although the report is around 30 pages, the full PDF file will be hu…
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Large differences exist between a civil tax investigation and a criminal tax investigation. Knowing these differences is important in defending taxpayers in a criminal tax investigation. Just because someone worked for the IRS doesn't make them the best choice in assisting in criminal tax matters. In this episode, I explain the differences and why …
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Badges of fraud are taxpayer behaviors that the civil side of IRS is trained to look for during their assessment and collection activities. In this episode, I review common examples of the badges of fraud the lead to a fraud referral for a criminal tax investigation. www.nordlandercpa.comBy Robert Nordlander, CPA, CFE
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When the civil side of IRS believes that a tax crime has been committed, they create a report and refer the allegations to IRS-Criminal Investigation for evaluation. Within 10 days of receiving this file, IRS-CI meets with the civil side. This is called a "5 Way Conference." In this conference, certain questions are asked to help IRS-CI evaluate th…
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IRS-Criminal Investigation has the authority to investigate tax crimes either administratively or grand jury. Both have strengths and weaknesses for the prosecution and for the defense. In this episode, I discuss both types of investigations, and how to evaluate them. If you are interested in how IRS-CI evaluates its investigations, my recent book …
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In this episode, I review the IRS-CI 2022 Annual Report and give some insights on the organization, including highlights of the various criminal investigations around the United States. The 2022 Annual Report features various parts of IRS-CI and its importance in the IRS mission. The report shows various statistics and trends about the types of cas…
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Criminal Tax Files is about when taxes and crimes meet. The weekly podcast is hosted by Robert Nordlander, a 20 year veteran with IRS-Criminal Investigation. The goal is to bring information about criminal tax matters. From investigations to prosecutions or anything else in between this podcast is dedicated to the criminal tax industry. If you like…
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Today, Jason welcomes geopolitical expert Peter Zeihan to the show today to discuss the ongoing war between Russia and Ukraine. Peter discusses Putin’s motivations, Russia’s demographics and energy exports and if the response from the West will be enough to stop this conflict. What are the short and long term economic and agricultural implications …
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Join Jason today as he welcomes Dr. Peter McCullough, MD. Dr. McCullough has over 50 peer-reviewed papers and is an extremely credible person in the medical field. You can also watch the video NOT on YouTube (having been censored) but on Jason’s other video sites: JasonHartman.com/Rumble JasonHartman.com/Bitchute JasonHartman.com/Odysee After recei…
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Don't forget to register for the Jason Hartman Live virtual event on April 1 & 2! Learn how to optimize your portfolio, evaluate investments like a pro and so much more! Go to JasonHartman.com now! And today, Jason welcomes the legendary Mark Victor Hansen, best selling author, real estate investor and entrepreneur! He talks today about his new boo…
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New Year, New Goals, Same proven asset class! Jason Hartman invites you to celebrate with him another fantastic year of prosperity for all real estate investors practicing some of Hartman’s proven investment techniques. Following the celebration, we must look for the “what next” plan or goal. How do you build your goals? Do you write them down? Do …
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Jason Hartman discusses with Rabbi Moffic the successes and fears of Moffic's short-term-rental (STR) purchase, taking place at the outset of the pandemic. The STR market was divided into great success and great struggle through the coronavirus pandemic. The automobile once changed how we lived. As we move into a period where cars are self-driving,…
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Jay W. Richards is an Assistant Research Professor in the Busch School of Business and Fellow of the Institute for Human Ecology at The Catholic University of America. Jay W. Richards talks with Jason Hartman about a few areas of poor practice when dealing with COVID-19. He breaks down how some of the panic began and was then exacerbated by the med…
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Do you believe you are supposed to hate rich people? Is this the envy culture that we have moved towards? Anne Hendershott joins Jason Hartman in this discussion on social changes directing how we approach business. Social media is the envy farm, causing tremendous anxiety and fueling the fire of desire that does more harm than good. The Politics o…
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Zoom Virtual Event: October 17th, 2020 Early Bird Admission: PandemicInvesting.com Get Instant access to Jason Hartman’s newest report, you'll learn… The modified square root shaped recovery Understanding the rare economic malady of supply/demand shock Generational PTSD and what it means to you & society The six lifestyle mega-trends that will chan…
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Jason Hartman is joined by Dr. Steve Turley, NY Times bestselling author of many books including, The New Nationalism, How the Populous Right is Defeating Globalism and Awakening A New Political Order. Dr. Turley discusses the breaking up of the world, and reverting to a cultural appetite that differs from the one size fits all ideology of modernit…
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Dan Millman, author of The Life You Were Born To Live, is here to discuss the loneliness epidemic as well as his recent book. The question that surrounds this discussion is, "What do I want to look back on five years from now, when this is behind us?" Dan and Jason discuss the challenges of constraints but the creativity that comes from it. How wil…
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Jason Hartman’s guest today is author of Was Jesus A Socialist?, Lawrence W. Reed. Jason and Lawrence clear up some confusion about socialism and communism. As well, Lawrence responds to the question, “Was Jesus A Socialist?” Lawrence goes on to share scripture interpretation and how we can learn about investing or magnifying wealth. Lastly, Hartma…
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Necessity is the mother of all invention, so let’s talk about creative destruction. The world is fast-tracking technology, and everyone is on zoom. The changes to our everyday culture have changed due to coronavirus. Jason and Evan discuss being adaptable to your environment and how to position yourself properly. What is a rentier ränˈtyā? Be a par…
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In the US, we live an economy that is 70% consumer spending. Where one sees frugality as a virtue, they now view it as a vice. Jason Hartman and Rabbi Moffic discuss the Paradox of Thrift and how we should approach spending, saving, and investing in these pandemic times. When we dissect capitalism, communism, marxism, socialism, etc., do any of the…
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Rabbi Evan translates the wisdom of King Solomon of the Hebrew Bible to ideas in which we can use and live by today. Today, Evan shares his thoughts about how we respond to challenges. In some situations, the key to success is planning and staying ahead, but in certain times we are forced to live responsively. Key Takeaways: [2:00] Sometimes you ha…
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The key is to take action, but the purpose of today’s show is to explain why the actions we take make sense. Jason Hartman and Evan Moffic discuss the mortgage credit availability index, MCAI, and affordability. What has changed since 2004? Why would one wait and try to time the market? What’s the opportunity cost of timing the market? Key Takeaway…
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Escape to the suburbs! Jason Hartman and Evan Moffic discuss the changes approaching in how we look at our homes. With the benefit of work and school being just a few feet away from our beds, we are all looking to improve our homes. And for those that are currently renting an apartment in the high-density, urban environments, a move in the directio…
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Jason Hartman and Rabbi Evan Moffic talk about the big migration out of high density areas. Starting in 2016 a trend of moving to low density areas started to grow and the pandemic has encouraged the departure from more densely populated areas. While these trends may rely heavily on the wants and needs of Generation Z, health issues and worker expe…
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Today, Rabbi Moffic discusses wealth in terms of freedom, independence, and the ability to live the kind of life that we’d like. Of course, we must learn to navigate challenging times. Rabbi Moffic reminds of the Hebrew scripture that says that God created the cure before the illness. He reminds us that humans are not a burden as some have thought …
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What’s the meaning of freedom? How can it be applied to business and prosperity? Today, Rabbi Evan Moffic describes the sentiment from the Jewish tradition of Passover to explain freedom from a different perspective. Join us weekly for more wisdom taken from the success of Solomon shared with all faiths. Text the word INCOME to 66866 for 10 biblica…
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Stay Calm, Keep Good Counsel, Keep Your Eye On The Ball, Take Action. Rinse, and repeat. Jason Hartman is joined in today’s episode with his co-host, Rabbi Evan Moffic. Evan brings up some challenging questions about a new potential tax break from the CARES Act. What does Trump bring to the table as our first RE President? Will there be a global cu…
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How have short-term rentals changed amid coronavirus? Jason interviews Evan on his recent short-term rental purchase and how bookings have changed. Once again, this proves the shift from high-density living environments to low-density dwellings. Stay tuned in to hear from a local market specialist with details on Jacksonville, Ocala, Palm Coast and…
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Today, Rabbi Evan Moffic continues discussing biblical wisdom and how we can live a richer happier life. Today, Rabbi Moffic shares some thoughts on what wealth is and what does wealth mean in our lives? Have we learned anything from Coronavirus and how it affects us? Key Takeaways: [2:30] What is wealth and what does it mean in our lives? [4:00] A…
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Today, Rabbi Moffic shares encouraging thoughts and wisdom to keep calm amidst the storm. There is no need to chase down “get rich quick” schemes when we have a 3,000-year-old document rich with wisdom. In life, and in times like these, it’s important to examine the opportunity you are given and the perspective you choose. Join Rabbi Moffic today a…
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Our guest host, Rabbi Evan Moffic shares biblical lessons from Solomon that can be applied to business and life. Today, Rabbi Moffic talks about how to deal with stress and anxiety in the wake of this economic downturn. As well, he extends some knowledge from David Allen about effective planning. Key Takeaways: [1:45] Text the word “Income” 66866, …
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Our guest host, Rabbi Evan Moffic shares biblical lessons from Solomon that can be applied to business and life. Today, Rabbi Moffic discusses wisdom that can be used in understanding how to react to the Coronavirus Pandemic dilemma. Be a leader by having hope and confidence in the future. Key Takeaways: [1:30] Text Income to 66866 for a free guide…
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Today, Rabbi Evan Moffic discusses wisdom and the pursuit of a life of freedom, and a life of true wealth, success, and significance. Evan shares some of the same principles the ancient Israelites used and how they are applicable in today’s investment real estate. Lastly, Evan reminds us of the importance of how we treat the land that we are borrow…
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Rabbi Evan Moffic talks about living in fear, especially in this day of Coronavirus pandemic. But fear isn’t necessarily a bad thing. The way in which we handle fear can be a strength. Part of success comes from confronting our fear, and getting out of our comfort zone. Key Takeaways: [2:15] Dealing with the Coronavirus panic in the air [3:30] “The…
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Rabbi Evan Moffic is here today to discuss 5 ways you can make yourself happier. Money and happiness are related, but not the same thing. There's also a difference between pleasure and happiness. One is fleeting, the other lasting. The best way to get wealth is to meet other people's needs, but how do you spend your money to make you happier? Liste…
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Rabbi Moffic discusses four reasons that you really want to be wealthy in our society today. It's not for the reasons many people want to be wealthy, it's not about status and buying things to give us status among other people. In fact, the desire for wealth can push us to constantly get better at what we do; the pursuit and attainment of wealth ca…
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Rabbi Moffic explores the question of whether it's a sin to be rich. Many in today's society equate being wealthy with sin in our society. But, in reality, how we use money reflects our innermost values. Part of building wealth is solving problems. People that see money as a sin think of money as a scarce resource, that if we have some then they ca…
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Rabbi Evan Moffic discusses one of his favorite passages from Ecclesiastes and the 5 things it teaches us about managing risk. Risk is everywhere in life, even when it's minimal. As people, it's important to think long term, because what we're doing right now determines our future. We should look to create multiple streams of income to prepare us f…
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Rabbi Evan Moffic examines 6 of the reasons that King Solomon was able to amass as much as he was able during his life. They're all things that we ourselves can utilize to make our lives better. We all need to keep our focus in a distracted world in order to allow us to discover what our unique advantage is. It's also important to figure out how we…
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Rabbi Moffic takes today's show to discuss Joshua, the successor of Moses, and the three things he is told by God that are still applicable today. In some degree, we are all successors of those that came before us. In the bible God's advice to Joshua, to never let the bible part from his lips, to meditate on it day and night, and to be careful to d…
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Rabbi Evan Moffic takes today's show to discuss 5 ways we should be using language in today's world based on what the bible tells us. One small tweak in our language can change our mindset. Rabbi Moffic explains how the story of the Rabbi and the feather pillow shows us the importance of language, as well as 5 tips for how you can use language to i…
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Rabbi Evan Moffic spends today's show discussing what the bible tells us about how to treat immigrants. In today's world we have a contrast between our manmade laws and the biblical laws that are laid out for us in regards to immigration. The bible tells us to respect borders, but it also discusses the importance of treating all people as creations…
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