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  2. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  3. Bradley Birkenfeld - Wikipedia

    en.wikipedia.org/wiki/Bradley_Birkenfeld

    Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower.During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion.

  4. Five UBS Clients Indicted for Tax Evasion - AOL

    www.aol.com/news/2010-04-15-five-ubs-clients...

    Five clients of Swiss bank UBS (UBS) received criminal indictments for tax evasion Thursday in what may ultimately become a dragnet of sorts for those caught up in the UBS overseas asset ...

  5. UBS Group AG (UBS) Stands Trial for Tax Evasion in France - AOL

    www.aol.com/news/ubs-group-ag-ubs-stands...

    On the very first day of a trial in France, Swiss bank, UBS Group AG (UBS), its French unit and six executives under purview of tax fraud and money laundering allegations.

  6. First taxpayer charged in UBS scandal - AOL

    www.aol.com/news/2009-10-30-first-taxpayer...

    Less than two weeks after the official amnesty program ended for taxpayers who had previously failed to disclose income from offshore accounts, the first high profile criminal case involving a ...

  7. Category:Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Category:Tax_evasion_in...

    Download QR code; Print/export ... Pages in category "Tax evasion in the United States" ... UBS tax evasion controversies

  8. UBS tax cases expose Hong Kong connection and second ... - AOL

    www.aol.com/news/2009-08-17-ubs-tax-cases-expose...

    Two U.S. tax cheats who were aided by UBS (UBS) pleaded guilty last week, one in California and one in Florida. The investigations into their cases opened some new avenues for the IRS to pursue ...

  9. IRS vs. UBS: Tax case leads to more banks in Europe ... - AOL

    www.aol.com/2009/08/19/irs-vs-ubs-tax-case-leads...

    The IRS' amnesty program, which ends Sept. 23, has helped the agency identify about 10 Swiss and European banks being used by U.S. citizens for offshore accounts. This does not necessarily mean ...