« National Population Group Calls for 2010 Census to Be Free of Political Interference | Main | NALEO Salutes Appointment of Adolfo Carrion as White House Director of Urban Affairs »
United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records
February 19, 2009The government filed a lawsuit today in Miami against Swiss bank UBS AG, the Justice Department announced. The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the bank's U.S. customers with secret Swiss accounts. According to the lawsuit, as many as 52,000 U.S. customers hid their UBS accounts from the government in violation of the tax laws. Full release.
Posted by
Admin
at 01:11 PM