October 26, 2009 - One man puts a dent in tax evasions
...so far has led to the criminal prosecutions of UBS, three of its sales agents, a Swiss lawyer and seven U.S. citizens...
October 24, 2009 - U.S. seeks sentence cut for UBS client in tax case
The U.S. government is seeking a reduced sentence for a former client of UBS AG who provided substantial information...
October 23, 2009 - "Aggressive" Italian tax tactics anger Swiss
Switzerland has complained about being singled out for tougher treatment and resents Italian police "spying" on the border...
October 23, 2009 - What to do with your Swiss bank account
Ottawa wants to go after your undisclosed Swiss bank accounts...
October 22, 2009 - Attorney General Holder Recognizes Department Employees and Others For Their Service At Annual Awards Cere
Jeffrey A. Neiman, Assistant U.S. Attorney. This team is recognized for their outstanding work in negotiating the deferred prosecution agreement with UBS...
October 21, 2009 - SoCal man pleads guilty in Swiss bank case
John McCarthy formally pleaded guilty on Tuesday to one count of failing to file a Foreign Bank and Financial Accounts report.
October 21, 2009 - Malibu businessman admits using secret UBS account
As part of a plea agreement, McCarthy said he would cooperate with federal prosecutors in an ongoing investigation of foreign tax havens...
October 19, 2009 - UBS registered mail warns U.S. clients on tax: report
The use of registered mail and envelopes showing the sender was UBS could enable the U.S. authorities to trace customers...
October 19, 2009 - Wealthy tax cheats caught in US government crosshairs
“The IRS has new momentum in this entire area and in the coming months our efforts will only intensify,” IRS Commissioner Doug Shulman...
October 19, 2009 - Top Firm Said To Have Scored Own Goal
the bank is said to have sent the advice by registered mail - a method which is traceable, and will enable the US tax authorities to identify...
October 19, 2009 - Oh, That Account
The Obama administration is smoking wealthy tax cheats out of their offshore hiding places. More than 7,500 Americans rushed to take advantage...
October 16, 2009 - No Amnesty, But Evaders Still Welcome
The end of a limited-amnesty deal isn't expected to stop Americans with secret Swiss bank accounts from coming in from the cold. They may just find the receptio
October 15, 2009 - Feeling Heat From Foreign Account Disclosure
Voluntary Disclosure policies and procedures are constantly changing and sometimes inconsistent.
October 15, 2009 - Tax Attorney Teig Lawrence "I AM STILL TAKING DISCLOSURE CASES"
My requirements for taking a new voluntary Disclosure case on an expedited basis.
October 15, 2009 - As 7,500 Reveal Secret Bank Accounts in 70 Countries, IRS Hunts for More
the Internal Revenue Service is gearing up for an enhanced effort to find more. It has opened offices in Beijing, Sydney and Panama City and plans to hire 800