Credit Suisse penalized more than $510 million for helping wealthy US clients evade taxes - Fox Business

Credit Suisse Services AG "conspired with employees, U.S. customers, and others to willfully aid U.S. customers in concealing their ownership and control of assets and funds held at the bank ... Read More

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas - MSN

Credit Suisse will pay about $511 million after pleading guilty in a criminal case for having conspired with American taxpayers to hide more than $4 billion in at least 475 offshore accounts. Read More

Credit Suisse admits scheme to hide more than $4 billion in offshore accounts for ultra-rich Americans - MSN

Credit Suisse Services AG struck a deal with U.S. regulators that will see it pay a total of $511 million, including forfeitures, after it pleaded guilty to conspiring to hide billions in offshore ... Read More

Credit Suisse to Pay $511 Million as Part of Agreement With US DOJ in Tax Case - U.S. News

(Reuters) -A Credit Suisse unit on Monday pleaded guilty to U.S. charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than $510 million, the U.S. Department of ... Read More

UBS to pay $511M to settle Credit Suisse tax probe in US - MSN

UBS Group (NYSE:UBS), which acquired Credit Suisse in 2023, agreed to pay $511M to settle a long-running tax-related investigation into Credit Suisse's implementation of its 2014 plea agreement ... Read More

Credit Suisse penalized more than $510 million for helping wealthy US clients evade taxes - MSN

The Department of Justice (DOJ) said Credit Suisse Services AG will hand over more than $510 million in penalties for its part in aiding U.S. taxpayers in skirting the IRS through offshore accounts. Read More

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas - NBC 5 Dallas-Fort Worth

In addition to that plea, the UBS subsidiary also entered into a non-prosecution agreement with prosecutors in connection with U.S. accounts that were booked at Credit Suisse AG Singapore ... Read More

Credit Suisse to pay $511 million as part of agreement with US DOJ in tax case - Yahoo Finance

Credit Suisse Services AG pleaded guilty and was sentenced on Monday for conspiring to hide more than $4 billion from the U.S. Internal Revenue Service in at least 475 offshore accounts, the ... Read More

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas - NBC 7 San Diego

In addition to that plea, the UBS subsidiary also entered into a non-prosecution agreement with prosecutors in connection with U.S. accounts that were booked at Credit Suisse AG Singapore ... Read More

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas - NBC 6 South Florida

Credit Suisse in 2014 pleaded guilty to helping U.S. taxpayers hide offshore accounts from the IRS, and paid $2.6 billion to settle the case. At the time, it was the largest ever payment in a ... Read More

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas - NBC Connecticut

Credit Suisse in 2014 pleaded guilty to helping U.S. taxpayers hide offshore accounts from the IRS, and paid $2.6 billion to settle the case. At the time, it was the largest ever payment in a ... Read More

Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas - NBC4 Washington

Credit Suisse in 2014 pleaded guilty to helping U.S. taxpayers hide offshore accounts from the IRS, and paid $2.6 billion to settle the case. At the time, it was the largest ever payment in a ... Read More