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A Brazilian-American businessman who lives in Florida was charged with using Credit Suisse Group AG, UBS Group AG and other Swiss banks to hide more than $20 million in assets from U.S. tax authorities over 35 years.
By David VoreacosMarch 12 -
The customers include a Brazilian businessman whose Florida residence was raided by the IRS and a Colombian family featured in a Senate report about the bank's role in tax evasion schemes.
By David VoreacosMarch 6 -
Her proposal to expand a probe into possible sales abuses was met by resistance from an executive who didn’t want to alienate the bank.
By David VoreacosDecember 19 -
The owner of a New York broker-dealer was charged with fraudulently inflating the price of two micro-cap stocks before selling them to investors.
March 25 -
Deutsche Banks Swiss unit agreed to pay $31 million to receive a non-prosecution agreement in a U.S. probe of banks in Switzerland that helped Americans evade taxes.
November 25 -
The accused broker worked at Oppenheimer & Co. when the scheme began in 2009.
September 16 -
The decrease in the number of cases reflects recent budget and staffing cuts, according to the IRS.
April 7 -
Bradley Birkenfeld, the former UBS Group banker who won a $104 million whistle-blower award after serving time in prison for tax conspiracy, won a U.S. judges permission to testify in France in a separate probe of the Swiss bank.
February 18 -
UBS Group is being investigated by the U.S. over whether it helped Americans evade taxes by improperly using securities that let owners conceal their identity, three people familiar with the matter said.
February 5 -
Raoul Weil, who once ran UBS AGs global wealth-management business, referred to accounts hidden by U.S. clients from the IRS as toxic waste, a witness at his tax-conspiracy trial said.
October 24