April 17, 2010 - Jailed whistleblower urges new drive against UBS
Bradley Birkenfeld, ... said on Friday U.S. authorities should launch a sweeping new crackdown on the Swiss bank...
April 17, 2010 - Jailed whistleblower urges new drive against UBS
Bradley Birkenfeld, ... said on Friday U.S. authorities should launch a sweeping new crackdown on the Swiss bank...
April 17, 2010 - Disbarred Lawyer Charged With Tax Evasion on Foreign Accounts
The government charged that Kenneth Heller, 80, had evaded $2.3 million in taxes on income earned from $26.5 million he had deposited with the Swiss banking gia
April 16, 2010 - Whistleblower Bradley Birkenfeld: Some U.S. pols kept off-shore accounts with UBS
"We had an office in Washington that we all referred to as the PEP office - for 'Politically Exposed People,'" Bradley Birkenfeld said...
April 16, 2010 - Seven Ex-UBS Clients Accused by U.S. of Tax Crimes (Update5)
“We’re sending the message that the rich are not different, the rich are not special,” U.S. Attorney Preet Bharara said....
April 16, 2010 - 2 Charged in Tax Evasion Scheme Involving HSBC
The bank was identified as HSBC by a person who was briefed on the matter but spoke on condition of not being identified because the investigation is continuing
April 15, 2010 - Criminal Complaint Against Assor 
Ciminal Complaint filed agaist Mouricio Cohen Assor and Leon Cohen Levy
April 15, 2010 - Disbared lawyer accused of hiding loot in Swiss bank: one of 7 charged for hiding $100M from IRS
Kenneth Heller tried to hide $26 million from the taxman by stashing it in UBS, Switzerland's biggest bank, a federal complaint filed Thursday charges...
April 15, 2010 - Seven Ex-UBS Clients Accused by U.S. of Tax Crimes (Update3)
Seven former UBS AG clients, including two who pleaded guilty, were accused of collectively hiding more than $100 million from the Internal Revenue Service...
April 15, 2010 - US govt: 7 UBS customers hid Swiss-based assets
Seven customers of banking giant UBS have been charged with conspiracy and criminal tax offenses in a scheme to conceal millions of dollars in Swiss-based asset
April 15, 2010 - 2nd UPDATE: Seven Charged In UBS Tax Case; Two Plead Guilty
Seven UBS AG (UBS) clients were charged criminally Thursday, including two who pleaded guilty, with collectively hiding more than $100 million from the U.S. tax
April 15, 2010 - American tax dodger used The Bahamas to hide assets
Zabczuk confessed to filing a a false tax return in 2004 which didn't report his account at UBS, the largest Swiss bank...
April 15, 2010 - Investors punish UBS executives for past mistakes
Chairman Kaspar Villiger said he was "very concerned" about the future of the U.S. tax deal. The Swiss government tried to put pressure on parliament by saying
April 15, 2010 - Former Banker for UBS Seeks Shorter Sentence
The former UBS private banker in prison after helping to uncover tax evasion by wealthy Americans is asking President Obama for a shorter sentence...
April 14, 2010 - TIMELINE-UBS expects to keep haemorrhaging client cash
Following is a summary of key events in the last 14 months: