UBS avoided prosecution in February 2009 by admitting it helped clients evade taxes from 2000 to 2007. The bank also paid $780 million, gave the IRS data on 250 secret accounts and agreed to reveal information on 4,450 more.
The case is U.S. v. Schumacher, 09-cr-60210, U.S. District Court, Southern District of Florida (Fort Lauderdale).