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Ubs Tax Fraud

79-Year-Old Woman Facing Prison Time Over Tax Evasion

Reuters | Posted 03.10.2013 | Business

By Lynnley Browning Jan 8 (Reuters) - A 79-year-old Florida woman pleaded guilty on Tuesday to criminal charges of tax evasion through...

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...

Whistleblower Birkenfeld Asks Obama For Pardon

bloomberg.com | David Voreacos | Posted 05.25.2011 | Business

Birkenfeld, 45, has asked President Barack Obama to commute a 40-month term he began in January at Schuylkill Federal Correctional Institution for his...

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...

UBS Whisteblower Bradley Birkenfeld's Attorney Decries His Client's Prison Sentence

democracynow.org | Posted 05.25.2011 | Business

A former banker for the Swiss giant UBS who blew the whistle on the biggest tax-evasion scheme in US history is preparing to head to prison tomorrow t...

UBS: Revealing Identities Is Illegal

Huffington Post | Julie Satow | Posted 05.25.2011 | Business

Switzerland's largest bank accused the US government of ignoring Swiss sovereignty and forcing its employees to break the law. "The IRS petition does...