United States Department of Justice: Offshore Compliance Initiative News
August 3 2011
UBS Client Pleads Guilty to Filing False Tax Return |
August 2 2011
Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes |
July 21, 2011
Swiss International Bank’s Former Head of North America Offshore Banking, Others Charged with Conspiracy |
July 21, 2011
Swiss Financial Advisor Indicted for Conspiring with More Than 60 U.S. Taxpayers to Hide More Than $184 Million in Swiss Bank Accounts |
June 28, 2011
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account |
June 20, 2011
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account |
May 24, 2011
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account |
May 23, 2011
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account |
May 19, 2011
Bank Director Charged with Hiding Foreign Assets |
April 13, 2011
New York Woman Pleads Guilty to Filing a False Tax Return; Did Not Report Her HSBC India Bank Account Held $8.3 Million |
April 11, 2011
New Jersey Businessman Pleads Guilty to Conspiring to Conceal Offshore Bank Accounts from the IRS |
April 7, 2011
Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records |
March 14, 2011
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts |
March 8, 2011
Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland |
March 4, 2011
Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts |
February 23, 2011
Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes |
February 4, 2011 – S.D. Florida
Miami Beach Hotel Developers Sentenced for Tax Fraud |
December 22, 2010
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore |
November 19, 2010
California UBS Client Indicted for Hiding Assets in Secret Swiss Bank Accounts |
November 18, 2010
California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account |
July 15, 2010
Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients |
May 26, 2010
Miami Beach Hotel Developers Indicted and Charged with Tax Fraud |
April 23, 2010
Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts |
April 15, 2010
Miami Beach Hotel Developers Charged with Conspiring to Defraud United States |
April 15, 2010
Seven UBS Clients Charged with Hiding Over $100 Million in Secret Swiss Bank Accounts to Defraud the IRS |
News items are from the US Department of Justice News Feed and remain the intellectual property of that office and the United States Government.
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If you have any other tax-related queries, and/or need assistance with tax planning/filing please contact AG Tax. Our tax professionals are highly-experienced with U.S. and Canadian tax laws and can provide you the right guidance to handle your tax situation.
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We can assist with:
- Canadian Personal and corporate tax returns
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- Disclosure of Foreign Assets and other information filings
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