WASHINGTON — Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defraud the U.S. government of taxes owed by ...
If not for banker Bradley Birkenfeld, "a massive tax fraud scheme" by Switzerland's UBS bank to hide the assets of wealthy Americans from U.S. tax collectors would never have been uncovered, ...
WASHINGTON - Swiss banking giant UBS AG agreed Wednesday to give the Internal Revenue Service the details of 4,450 accounts suspected of holding American customers' undeclared assets, piercing ...