Tuesday, May 6, 2025

USAO - Virginia, Eastern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/06/2025 08:00 AM EDT

Credit Suisse Services AG pled guilty and was sentenced for conspiring to hide more than $4 billion from the Internal Revenue Service (IRS) in at least 475 offshore accounts. 
 

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