Rock on Retirement

$50 Million Refund Racket: How One Tax Preparer Fooled the Treasury


Listen Later

Coach Pete unpacks the wild case of Gene D. Amad, a Queens tax preparer accused of cranking out 20,000+ fake returns and siphoning $50 million from the US Treasury. You’ll hear how bogus income, phantom businesses, and a web of bank accounts allegedly kept the scheme humming. Tune in to learn the red flags—and how to make sure your “refund” doesn’t turn into a felony-level headache.

See omnystudio.com/listener for privacy information.

...more
View all episodesView all episodes
Download on the App Store

Rock on RetirementBy Rock on Retirement

  • 3
  • 3
  • 3
  • 3
  • 3

3

4 ratings