Credit Suisse Whistleblower Asks 4th Circ. To Revive Tax Suit

By Kat Lucero · September 1, 2023, 5:42 PM EDT

Credit Suisse was wrongly let off the hook in a False Claims Act suit claiming it helped ultra-wealthy U.S. citizens evade taxes even after it paid a $2.6 billion criminal penalty...

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Documents

Case Information

Case Title

United States ex rel. John Doe v. Credit Suisse AG

Case Number

22-1054

Court

Appellate - 4th Circuit

Nature of Suit

3376 Qui Tam (31 USC 3729(a))

Date Filed

January 14, 2022