Biogenesis Church Inc. v. United States of America

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Case overview

Case Number:

1:16-cv-11628

Court:

Massachusetts

Nature of Suit:

Taxes

Judge:

Denise J. Casper

Firms

  1. November 14, 2017

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

    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 taxpayer's criminal fraud conviction.

  2. August 11, 2016

    Church Fights IRS' $7.8M Tax Demand Tied To Donor's Conviction

    A Massachusetts church and nonprofit foundation blasted a $7.8 million IRS levy in a federal suit Wednesday, telling a Massachusetts judge the agency has no claim to the money donated by a convicted tax offender.