-
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 -
Martin Lack, the fourth ex-UBS AG banker to plead guilty to aiding wealthy Americans in evading taxes, avoided prison for a 17-year scheme in which he helped U.S. clients maintain secret overseas accounts.
May 28 -
Thirteen Swiss banks face rising stakes in their own criminal probes after Credit Suisse Group set a new standard for punishment in the U.S. crackdown on offshore tax evasion.
May 27 -
Credit Suisse agreed to pay $2.6 billion in penalties and pleaded guilty to helping Americans cheat on their taxes, making it the first global bank in a decade to admit to a crime in a U.S. courtroom.
May 19 -
With Credit Suisse Group AG poised to become the first bank in more than a decade to admit to a crime in the U.S., regulators have been reaching out to some of the firms biggest business partners to avert a panic, according to a person briefed on those communications.
May 19 -
Credit Suisse Group AG is close to reaching an agreement to plead guilty and pay about $2.5 billion to the U.S. Justice Department and regulators to resolve investigations into whether it helped Americans evade taxes, three people familiar with the matter said.
May 16