A general view of the Credit Suisse bank logo ... 2014 to aiding tax evasion and paid a fine of $2.6 billion. At the time, it was the largest penalty ever imposed in a tax case in the United ...

The two-year investigation by the DOJ, initiated before UBS acquired Credit Suisse, found that Credit Suisse aided and assisted in tax evasion through its 475 offshore accounts, in the preparation ...

The guilty plea stems from the Swiss bank maintaining accounts in Singapore on behalf of US taxpayers who were using offshore accounts ... to help with the tax evasion and concealing more than ...

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases. The Enforcement Directorate (ED) said that more than half of assets attached by ...

More than $3 million went through the bank accounts of an illegal migrant allegedly exploited as a ‘money mule’ in a tax fraud scheme ... the whistle on the tax evasion scam, the ‘money ...

A Louisiana woman who federal prosecutors say masterminded a bank fraud conspiracy ... emailed statement Tuesday. Most of the 20 other individuals charged in the case have pleaded guilty in ...

UBS agreed to pay hundreds of millions of dollars to settle the US tax ... offshore tax evasion schemes while regular Americans are paying their fair share.” UBS, Switzerland’s largest bank ...

BANGOR, Maine (WABI) - A man formerly from Hampden pleaded guilty in federal court to tax evasion and bankruptcy fraud. According ... and began using third-party bank accounts to evade paying ...

The Swiss bank ... tax evasion, UBS announced. Credit Suisse admitted in 2014 to aiding tax evasion and paid a fine of $2.6 billion. At the time, it was the largest penalty ever imposed in a tax ...

ALBANY, N.Y. (NEWS10)– According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have pleaded guilty to their roles. Kani Bassie ...

The UK High Court has denied bail to Nirav Modi, the main accused in the USD 1 billion Punjab National Bank fraud case, rejecting ... were strongly opposed by the Crown Prosecution Service ...