IRS Summons Granted by NY State Judge: More UBS Accounts to be Disclosed!
UBS / HSBCPosted in on July 10, 2013
Records seeked for the 10 years before December 31, 2011.
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Category: UBS / HSBC - Page 2
U.S. Taxpayers with Undisclosed Offshore Accounts Beware: Swiss Government Authorizes Swiss Banks to Turn-Over Names of Professionals to U.S. Internal Revenue Service
Offshore Account Update, UBS / HSBCPosted in on April 2, 2012
The release of such information will likely contribute to establishing cases against those U.S. taxpayers currently under investigation.
Read MoreHollis Man Placed on Probation for Tax Evasion through Swiss Bank UBS
UBS / HSBCPosted in on March 30, 2012
Lothar Hoess sentenced to three years of probation after pleading guilty to a single charge of failure to file a report of foreign bank account and financial accounts.
Read MoreSwiss Banks to Provide U.S. with Client Information on Undisclosed Accounts
Offshore Account Update, UBS / HSBCPosted in on October 18, 2011
European banks ready to pay billions to the United States, as well as disclose U.S. clients’ names to the Internal Revenue Service (IRS) and the Department of Justice (DOJ).
Read MoreHSBC: One of the Eight Under Grand Jury Investigation?
Offshore Account Update, UBS / HSBCPosted in on September 30, 2011
India-American charged for evading taxes through the HSBC India branch!
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