United States of America v. UBS AG

Track this case

Case Number:

1:16-mc-20653

Court:

Florida Southern

Nature of Suit:

Tax Suits: IRS-Third Party

Judge:

Ursula Ungaro

Sectors & Industries:

  1. June 23, 2016

    Feds Drop Suit After UBS Produces Singapore Bank Records

    The federal government said Wednesday it has dropped an enforcement action against UBS AG after the Swiss bank agreed to cooperate with an Internal Revenue Service investigation into an American taxpayer allegedly holding funds at the bank overseas.

  2. February 24, 2016

    Feds Want UBS Forced To Give Up Taxpayer's Bank Records

    The federal government asked a Florida federal court Tuesday to require Swiss bank UBS to cooperate with an IRS investigation into an American taxpayer allegedly holding funds at the bank overseas, saying the government has a strong interest in determining how much the man owes in taxes.