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Ubs Tax Evasion Investigation

Judge Slams UBS Clients, Calling Them 'Tax Cheats'

Reuters | Posted 04.09.2013 | Business

* Customers sought to blame bank for tax evasion * Judge says "odd" for "tax cheats" to seek recovery * UBS paid $780 mi...

Tax Evasion Whistleblower To Get Some Money For His Troubles

Reuters | Posted 11.11.2012 | Business

Sept 11 (Reuters) - U.S. tax authorities have awarded $104 million to a whistleblower in a major tax fraud case against Swiss bank UBS AG that widen...

Swiss Bankers Charged With Hiding U.S. Taxpayer Accounts From The IRS

Posted 01.03.2012 | Business

Three Swiss bankers were charged Tuesday with hiding more than $1.2 billion in U.S. taxpayer accounts from the IRS, by Preet Bharar, the Manhattan U.S...

Ex-UBS Banker Gets Five Years In Prison For Aiding U.S. Tax Evasion

Posted 11.18.2011 | Business

A former senior UBS banker who helped the U.S. government expand its crackdown on offshore tax evasion was sentenced to five years probation Frida...

Your Broker Can Eliminate Your Tax Liability

Dan Solin | Posted 06.12.2011 | Business
Dan Solin

It's tax time, so I thought I would blog about a little known benefit of using major brokerage firms.

UBS Client Appeals wins appeal against data handover

Reuters | Posted 05.25.2011 | Business

ZURICH, Jan 22 (Reuters) - A client of Swiss bank UBS (UBS.N)(UBSN.VX) won an appeal to prevent her account data being handed over to U.S. authorities...

Bradley Birkenfeld: UBS Informant To Begin Prison Sentence Friday (VIDEO)

AP | Posted 05.25.2011 | Business

MIAMI (CURT ANDERSON -- AP) -- A federal judge refused Monday to postpone prison or consider a lighter sentence for a former Swiss banker-turned-infor...

Rich Americans Sue UBS To Keep Names Secret In Tax-Evasion Investigation

CNBC | Posted 05.25.2011 | Business

UBS was sued on Tuesday in a Swiss federal court by wealthy American clients seeking to prevent the disclosure of their identities as part of a tax-ev...