02/17/2013
Chon also was fined $15,000 and ordered to pay restitution of $412,404 to the U.S. Internal Revenue Service
02/17/2013
According to an indictment against a former Israeli businessman, the alleged tax evasion took place between 2003 and 2010, and involved the opening of a bank account in Israel.
02/10/2013
Litvak, 38, of New York, was arrested Jan. 28
02/07/2013
Thursday's decision arose from a July 2011 lawsuit by three customers who had held Swiss bank accounts at UBS, and joined an Internal Revenue Service amnesty program that required them to pay back taxes on balances plus 20 percent penalties.