November 19, 2010 - DOJ SAYS UBS CLIENT CHATFIELD PLEADED GUILTY TO HIDING ASSETS
Chatfield pleaded guilty to filing a false tax return for 2003 in which he failed to report that he had an interest in or a signature authority over a Swiss fin
November 19, 2010 - Californian Pleads Guilty on Tax Charges for UBS Swiss Account
Jeffrey Chatfield of San Diego pled guilty to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintai
November 19, 2010 - N.J. woman admits to tax fraud after hiding more than $760K in Swiss bank account
Jackson, who will be sentenced Feb. 28, faces up to three years in prison and a fine of up to $250,000, as well as civil penalties.
November 18, 2010 - Ex-UBS Client Pleads Guilty, Like Father, in Tax Case
She admitted to filing a false return for the 2005 tax year that didn’t declare the Swiss account or $9,842 in income on it. She said the tax loss for 2000 to 2
November 18, 2010 - IRS Withdraws UBS ‘John Doe' Summons Over Tax Fraud Allegations
Shulman noted IRS has renamed and reshaped its large corporate division into the Large Business and International Division “in order to further emphasize and sp
November 17, 2010 - Probe Ends, Others Remain .
"We have additional cases and banks in our sights right now. This issue is not going away....
November 17, 2010 - U.S. Ends Inquiry of UBS Over Offshore Tax Evasion
Mr. Shulman also disclosed that the I.R.S. was considering offering a second amnesty..
November 16, 2010 -IRS gets UBS account names, ends legal action
hulman declined to get into specifics about ongoing offshore tax investigations, but said: "It's not just about Switzerland, this is about multiple countries an
November 16, 2010 -IRS: Some UBS banking clients will face criminal charges
"You can expect to see criminal prosecutions coming out of them," IRS Commissioner Douglas Shulman said in a Tuesday phone interview with USA TODAY as he announ
November 16, 2010 - IRS gets UBS account names, ends legal action
"This is the close of what I call the first chapter," IRS chief Doug Shulman told The Associated Press in a telephone interview. "We are actively pursuing a num
November 16, 2010 - Swiss bank UBS gives IRS info on 4,000 suspected tax evaders
IRS Commissioner Douglas Shulman said Tuesday that each previously secret account holder faces "a full-blown audit — and potentially more"...
November 16, 2010 - UBS sees moderate hit from European tax deals.
Top Swiss bank UBS said it could lose about 10 percent of its European client assets due to tax deals between Switzerland and other countries, as it confirmed a
November 16, 2010 - Swiss Government: US Withdraws Tax Summons Served On UBS
"By the end of August, the Federal Tax Administration had examined approximately 4,450 UBS client accounts under the agreement with the U.S., and the delivery o
November 16, 2010 - John Doe summons against UBS withdrawn
Overall, around 4,000 cases have been supplied to the US to date. Subject to the outcome of pending appeals before the Swiss Administrative Court or in the case
November 16, 2010 - UBS Chief Gruebel Reiterates Targets, Says Regaining `Trust'
It said today that between 15 billion francs and 40 billion francs of invested assets may be affected by potential changes to European double-taxation treaties