Aug 2025

Why Patience is Key to a Successful Marketing Strategy

Why Patience is Key to a Successful Marketing StrategyIn this episode, Terrell discusses the importance of patience and consistency in building an effective marketing strategy. He shares a personal analogy of planting a garden to illustrate how growth takes time – similar to deve ... Show More

10m 53s

Aug 2025

Why I Choose Focus Over Boundaries in Business

In this episode of The Finance and Accounting Show, Terrell A. Turner, CPA shares a candid take on why he doesn't follow the traditional advice of setting strict boundaries in business. Instead, he explains his personal approach—extreme focus—inspired by lessons from his military ... Show More

11m 34s

Jul 2025

Spotting Red Flags: A Tax Fraud Investigation Insight

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ... Show More

6m 14s

Apr 2023

The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131

In Episode 131 of Fraud Talk, Tyler Hatcher, Special Agent in Charge of the Los Angeles field office of the Internal Revenue Service's Criminal Investigation division, joins ACFE Communications Manager John Duffley. Tyler reflects on the IRS-CI division's growth during his 21 yea ... Show More

42m 41s

Aug 2024

60. Money Laundering

How do criminals turn their ill-gotten gains into taxable income? And how does law enforcement stop them? Zachary Crockett follows the money. <ul><li>SOURCES:<ul><li><a href="https://www.linkedin.com/in/patrickmckenzie/">Patrick McKenzie</a>, fraud ... Show More

21m 24s

Feb 2022

The Battle to Change How the IRS Taxes Mining and Staking

This episode is sponsored by Nexo, Arculus and FTX US. Two Tezos stakers sued the IRS to get back taxes paid on property they say they created through staking. The IRS offered to pay them back but didn’t commit to clear policy guidance. The stakers will now continue the suit, an ... Show More

14m 9s

Oct 2022

Crypto’s next chapter: impact and outlook

We discuss the ways investors like you can add crypto to your portfolio and actually use it. We also get into what the regulatory market looks like and how the Fed plans to tax all your hard-bought coins.

23m 14s

Dec 2023

Introducing Hot Money: The New Narcos

The Financial Times’ award-winning podcast series Hot Money is back. In this series our reporter Miles Johnson investigates a mysterious murder in a small town that leads to a web of drugs, money laundering and state-sponsored assassinations stretching from Dublin to Dubai. At th ... Show More

30m 28s

Nov 2022

Tax Savings for Crypto Investors: How to Offset Steep Losses

Last week’s collapse of the cryptocurrency exchange FTX deepened this year’s losses for many crypto investors. WSJ tax reporter Laura Saunders joins host J.R. Whalen to discuss how investors can turn their crypto losses into tax benefits, and how the IRS plans to crack down on pe ... Show More

6m 49s

Feb 2023

An explainer on Transfer Pricing

The Indian Tax Authorities ‘surveyed’ BBC last week. They wanted a peek into some transactions they found suspicious. And one of the allegations apparently levelled against the British media house is that it flouted something called the ‘transfer pricing’ regulations. So in to ... Show More

7m 8s

Sep 2023

How to launder $600 million on the internet

Erin Plante is a private detective who specializes in chasing down stolen cryptocurrency. In March of 2022, she got the biggest assignment of her career: Hackers had broken into an online game called Axie Infinity and made off with over $600 million worth of digital money.It was ... Show More

26m 26s

Feb 2022

BREAKDOWN: The Battle to Change How the IRS Taxes Mining and Staking

A lawsuit and a new bill could change the system. This episode is sponsored by Nexo, Arculus and FTX US. Two Tezos stakers sued the IRS to get back taxes paid on property they say they created through staking. The IRS offered to pay them back but didn’t commit to clear policy gu ... Show More

15m 9s

Mar 2021

The IRS vs. Bitcoin

If you sold, mined, or traded cryptocurrencies in 2020, then this episode is for you! Tom Wheelwright, Rich Dad Advisor on Taxes, warns listeners as they prepare for filing taxes this year, “Anytime you use or trade your virtual currency, that’s a taxable event.” But what does tr ... Show More

42m 45s

Tax Tea: How the IRS Cracked a Dark Web ...