Business
Malibu Man Charged in UBS Offshore Tax Haven Scheme
The Department of Justice fled an action against John McCarthy, a Malibu resident, yesterday for failing to inform the government of…
Tag: UBS
Business
DOJ, UBS and Swiss Seek Stay in $14b Tax Haven Court Proceedings
The Department of Justice (DOJ), UBS and Switzerland have requested a stay with a rescheduled hearing date of Aug. 3, 2009,…
News
UBS Client Admits to $7 Million Offshore Tax Fraud Scheme
UBS client, Steven Michael Rubinstein of Boca Raton, Fla., pleaded guilty today to filing a false tax return for tax year…