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OVDI News

August 20, 2011, 6:29 pm
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United States Department of Justice: Offshore Compliance Initiative News

August 3 2011
UBS Client Pleads Guilty to Filing False Tax Return
August 2 2011
Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes
July 21, 2011
Swiss International Bank’s Former Head of North America Offshore Banking, Others Charged with Conspiracy
July 21, 2011
Swiss Financial Advisor Indicted for Conspiring with More Than 60 U.S. Taxpayers to Hide More Than $184 Million in Swiss Bank Accounts
June 28, 2011
HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account
June 20, 2011
California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account
May 24, 2011
New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account
May 23, 2011
New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account
May 19, 2011
Bank Director Charged with Hiding Foreign Assets
April 13, 2011
New York Woman Pleads Guilty to Filing a False Tax Return; Did Not Report Her HSBC India Bank Account Held $8.3 Million
April 11, 2011
New Jersey Businessman Pleads Guilty to Conspiring to Conceal Offshore Bank Accounts from the IRS
April 7, 2011
Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records
March 14, 2011
UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts
March 8, 2011
Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland
March 4, 2011
Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts
February 23, 2011
Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes
February 4, 2011 – S.D. Florida
Miami Beach Hotel Developers Sentenced for Tax Fraud
December 22, 2010
Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore
November 19, 2010
California UBS Client Indicted for Hiding Assets in Secret Swiss Bank Accounts
November 18, 2010
California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account
July 15, 2010
Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients
May 26, 2010
Miami Beach Hotel Developers Indicted and Charged with Tax Fraud
April 23, 2010
Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts
April 15, 2010
Miami Beach Hotel Developers Charged with Conspiring to Defraud United States
April 15, 2010
Seven UBS Clients Charged with Hiding Over $100 Million in Secret Swiss Bank Accounts to Defraud the IRS

News items are from the US Department of Justice News Feed and remain the intellectual property of that office and the United States Government.

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