In 2009, UBS obtained a deferred prosecution agreement for conspiring to defraud the US of tax revenue by creating more than 17, 000 secret Swiss accounts.

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This week, Guerin, pleaded guilty to conspiracy to defraud the United States and tax evasion.

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Under the plea, Greenstein and Wilk agreed to charges of conspiracy to defraud the government and aiding in the filing of a false tax return.

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On April 9, 2010, Faranso was indicted on charges of conspiracy to defraud the Internal Revenue Service and three counts of filing a false tax return, signed under penalties of perjury.

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On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.

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