Feds Win Back Tax Convict's Illegal $7.8M Transfer To Church

By Derek Major · November 14, 2017, 2:42 PM EST

A Massachusetts federal court Monday found the U.S. government was entitled to recover nearly $7.8 million transferred to a church in an attempt to fraudulently conceal assets from collection following a...

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Documents

Case Information

Case Title

Biogenesis Church Inc. v. United States of America

Case Number

1:16-cv-11628

Court

Massachusetts

Nature of Suit

Taxes

Date Filed

August 10, 2016