March 11, 2011 - Florida Banks, Lawmakers Fear IRS-Led Capital Flight
The entire Florida House delegation — 19 Republicans and 6 Democrats — sent a letter to the White House last week opposing a plan to change the reporting requir
March 10, 2011 - Red, White and Through.
A growing number of Americans living overseas are renouncing U.S. citizenship. The reason? Mounting tax and reporting obligations, lawyers say.
2011.3.10 - US tax probe tightens noose on Swiss banks
Swiss banks are coming under increasing pressure in the United States as a second wave of arrests and indictments implicated Credit Suisse in tax evasion.
2011.3.9 - American convicted of tax evasion
Credit Suisse says it is not directly involved at this point.
Mach 9, 2011 - Dighton Capital Chief Gurary Pleads Guilty in Tax Case
Edward Gurary, the chief executive officer of Dighton Capital Management, pleaded guilty to hiding Swiss bank accounts from U.S. tax authorities and is cooperat
March 8, 2011 -Man Pleads Guilty To Hiding UBS Account; Also Admits Credit Suisse Link
The department said the defendant, Edward Gurary, a former Orange Village, Ohio, resident who has lived in Switzerland since last year, also admitted to holding
March 8, 2011 - UBS Client Pleads Guilty in Tax Case
Eisenberg authorized and caused the formation of a Hong Kong corporation named East West Universal Limited. He then transferred his assets from his personal UBS
March 6, 2011 - DOJ: Seattle Man To Pay $2.1 Million Fine For Offshore Bank Profits
As part of his guilty plea, Eisenberg admitted that he opened a bank account at UBS in the Cayman Islands as early as 1983.
March 6, 2011 - DOJ: Seattle Man To Pay $2.1M Fine For Offshore Bank Profits
A Seattle man was sentenced to three years probation and ordered to pay a $2.1 million penalty after admitting he willfully filed a false individual income tax
March 4, 2011 - Credit Suisse May Face US Demands For Client Data
The IRS is likely to follow up on the amnesty by serving Credit Suisse with a so-called John Doe summons "to stir the waters and shake the tree, and then see ho
March 4, 2011 - Banks haven't gotten the tax fraud message: prosecutor
U.S. authorities will devote "considerable" resources to go after the banks, the bankers, "and most importantly the clients," Downing said.
March 3, 2011 - UBS banker bailed in tax evasion case
The 45-year-old, who previously worked as an investment advisor for UBS, was ordered to pay $500,000 (SFr465,000) for his release, Reuters news agency reported
March 3, 2011 - U.S. Charges Ex-UBS Banker in Tax-Evasion Case .
The banker, Christos Bagios, was arrested last month in New York. He currently works for Credit Suisse Group AG as a senior relationship manager for the East Co
March 2, 2011 - Ex-UBS Banker Is Said to Have Been Informant in Inquiry
One of his superiors at UBS was Renzo Gadola, a Swiss citizen who worked from 1995 to 2008 at UBS, where he was a senior private banker and the executive direct
March 2, 2011 - U.S. Charges Ex-UBS Banker in Tax-Evasion Case .
U.S. prosecutors charged a former UBS AG banker with helping up to 150 wealthy Americans evade their income taxes, according to a criminal complaint unsealed Tu