US EditionCredit Suisse Services AG Pleads Guilty to Tax Crimes, Agrees to Pay $510M+ In Case Involving Whistleblowers - Constantine Cannon
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Credit Suisse Services AG Pleads Guilty to Tax Crimes, Agrees to Pay $510M+ In Case Involving Whistleblowers - Constantine Cannon
By the Constantine Cannon Whistleblower Team On May 5, the DOJ announced that Credit Suisse Services AG pleaded guilty and agreed to pay over $510 million to resolve allegations that it conspired to help wealthy Americans evade taxes through secret offshore accounts from 2010 through 2021. The whistleblowers who revealed the bank’s misconduct to the government were all former Credit Suisse employees. The whistleblowers came forward with evidence…
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