Letter of John C. McDougal, Esquire, Office of the Chief Counsel of the United States Internal Revenue Service, dated August 14, 2009

Letter of Robert Khuzami, Director of the Division of Enforcement of the United States Securities and Exchange Commission, dated August 11, 2009

Letter of Senator Carl Levin, Chairman of the United States Senate Permanent Subcommitee on Investigations, dated July 28, 2009

Tax Haven Banks and U.S. Tax Compliance,Staff Report, Permanent Subcommittee on Investigations, United States Senate

Exhibits to Staff Report

NWC Condemns Failure of United States to Prosecute Tax Criminals

TAKE ACTION!

Washington D.C. April 15, 2010. Today, Bradley Birkenfeld, the whistleblower who exposed the $20 billion illegal UBS tax fraud scheme, filed a direct appeal to President Barack Obama and an official petition requesting clemency. The petition, which is now available online, calls on the president to immediately commute Mr. Birkenfeld's 40-month prison sentence to time served. Mr. Birkenfeld is currently incarcerated in the Schuylkill County federal prison.

Washington, D.C. April 14, 2010. Former UBS banker Bradley Birkenfeld , who is currently serving a 40-month sentence for one count of conspiracy to defraud the United States at Schuylkill County federal prison, will file a formal request for clemency to President Barack Obama on Tax Day, April 15, 2010.

Washington, D.C. April 7, 2010. 

Washington, D.C. February 17, 2010.  Today, the National Whistleblowers Center released evidence regarding the case of UBS whistleblower Bradley Birkenfeld , which demonstrates his heroic efforts to expose tax fraud.   Attached to the fact sheet prepared by the NWC are scanned original documents related to the illegal UBS tax scandal.

The US Department of Justice Mishandled Birkenfeld Case Costing Taxpayers Billions

Washington, D.C.  February 4, 2010.  According to Time Magazine , German Finance Minister Wolfgang Schaüble announced on Tuesday that the German government has agreed to buy a CD from an anonymous informant that contains the details of up to 1,500 people who are suspected of holding secret bank accounts in Switzerland and evading German taxes.

In statements released today by the National Whistleblowers Center, Director of Advocacy Lindsey M. Williams said, “Germany should be applauded for their efforts to combat banking secrecy that steals tax revenue from developed countries and hides development money from the world’s poorest countries.”