Credit Suisse Services AG pleaded guilty today to conspiring to help U.S. taxpayers hide over $4 billion in at least 475 offshore accounts. The Swiss company also entered a non-prosecution agreement with the DOJ’s Tax Division and the U.S. Attorney’s Office for the Eastern District of Virginia, admitting it maintained undeclared U.S. accounts at Credit Suisse AG Singapore valued at over $2 billion between 2014 and 2023. The conduct violated a 2014 plea agreement.
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