Violation Tracker Individual Record
Company:Rahn + Bodmer Co.
Date:March 11, 2021
Offense Group:financial offenses
Primary Offense:tax violations
The Swiss bank Rahn + Bodmer agreed to pay $22 million to resolve allegations of conspiring to help U.S. accountholders evade their U.S. tax obligations, file false federal tax returns, and otherwise defraud the Internal Revenue Service.
Level of Government:federal
Action Type:agency action
Agency:U.S. Attorney-Southern District of New York
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
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