Jack Townsend offers this blog on Federal Tax Crimes principally for tax professionals and tax students. It is not directed to lay readers -- such as persons who are potentially subject to U.S. civil and criminal tax or related consequences. LAY READERS SHOULD READ THE PAGE IN THE RIGHT HAND COLUMN TITLE "INTENDED AUDIENCE FOR BLOG; CAUTIONARY NOTE TO LAY READERS." Thank you.
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Friday, April 16, 2010
A Wave of UBS Client Indictments in SDNY
The USAO for SDNY announces a waive of UBS client charges by indictment, criminal information and complaint. The USAO SDNY press release is here. I have only been able to skim this press release and the underlying documents (many, perhaps all, of which are available on today's Tax Notes Today for those who want to get the documents fast). I will try over the weekend to get a better fix on these charges and report anything that I think is meaningful (i.e., more than just mere cumulative to the earlier reported charges).
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