Tax Fraud Archives - MinistryWatch
N.C. Pastor Pleads Guilty to Tax and Wire Fraud in PPP Loan Case
January 10, 2022
The pastor of a North Carolina church pleaded guilty last week to tax and wire fraud and using false information to obtain a COVID-19 relief loan.
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Kent Hovind, Controversial Creationist Preacher Known as ‘Dr. Dino,’ Arrested in Domestic Assault Case
August 5, 2021
A controversial Alabama creationist preacher who recently sued the federal government for half a billion dollars was arrested in late July in a domestic assault case.
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D.C. Pastor Charged With Misusing $1.5 million in Coronavirus Relief Funds
April 21, 2021
A Washington, D.C., pastor could face up to 20 years in prison for wire fraud after allegedly using government coronavirus relief money for personal expenses, including the purchase of a $60,000 Tesla.
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Tax Authorities in India Seize Home of Gospel for Asia Founder Bishop K.P. Yohannon
March 9, 2021
Income tax authorities in India have confiscated the estate of Bishop K.P. Yohannan, founder of Gospel for Asia and Believer’s Eastern Church, four months after the country’s ministry of finance raided the church’s offices looking ...
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