October 30, 2009 - UBS Client Chernick Gets 3 Months in Tax Crackdown (Update3)
A New York toy salesman who admitted hiding $8 million in assets at UBS AG was sentenced to three months in prison...
October 29, 2009 - Italy warns Swiss against retaliation in tax row
Italy's foreign minister said on Thursday it would be counter-productive... to retaliate after Italian police raided local branches of Swiss banks...
October 29, 2009 - Boca Raton UBS client sentenced to house arrest
He also deposited and sold more than $2 million in South African Krugerrands through his UBS accounts...
October 28, 2009 - U.S. serves tax probe subpoenas in N.Y. area
The U.S. government has served subpoenas on wealthy individuals in recent days in the New York area...
October 28, 2009 - IRS And Offshore Cheats Plot Next Moves
"Are we going to stop at Switzerland?"... Victor Song, the IRS's deputy criminal investigations chief in Washington: "No."
October 28, 2009 - UBS Client Rubinstein Gets 12 Months House Arrest (Correct)
The first UBS AG client charged this year in a U.S. crackdown on offshore tax evasion was sentenced to 12 months of house arrest...
October 28, 2009 - United States delivers blow to banks in war on tax evasion
The Bill proposes forcing foreign banks operating in the US to disclose American customers’ names and annual account balances...
October 28, 2009 - US unveils legislation to nab tax cheats
President Barack Obama saying it would help flush out Americans hiding assets in overseas tax havens...
October 28, 2009 - Congress Tightening Screws On Tax Cheats
Congress' tax committees unveiled a bill that would expand the IRS's ability to prevent U.S. citizens from hiding income... offshore...
October 28, 2009 - Congress Tightening Screws On Tax Cheats
Congress' tax committees unveiled a bill that would expand the IRS's ability to prevent U.S. citizens from hiding income... offshore...
October 28, 2009 - UBS ex-client seeks leniency for tax conviction
Prosecutors recommend a light 12-month prison sentence for Rubinstein's assistance...
October 27, 2009 - IRS to rich tax cheats: Be afraid. Be very afraid.
Internal Revenue Service ramps up efforts to target international tax dodgers worth $30 million or more.
October 27, 2009 - Swiss police: Bank employee gambled away $2.8M
Swiss police say a bank employee has admitted stealing millions from the bank's safe to finance her $60,000 to $89,000 a week gambling habit....
October 27, 2009 - UBS manager moves to Swiss banking oversight body
UBS AG manager Mark Branson... has been appointed to the board of Switzerland's financial services authority...
October 24, 2009 - Have You Received a UBS Letter?
If you received a letter from UBS, it may not be too late to come forward.