UBS Whistleblower (Allegedly!) Likes His Drink

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Remember Bradley Birkenfeld? Former UBS employee who scored himself a $104 million bonus from the IRS for single-handedly making the government’s case against UBS re: tax cheats, which resulted in the US scoring $780 million from the Swiss bank and in turn nearly $5 billion when you count the additional Americans who were inspired to "voluntarily disclose offshore accounts"? But not before he was sentenced to 40 months at Schuylkill Federal Correctional Institution, 32 of which he did before getting the rest lobbed off for good behavior? He's been celebrating for the past year, and recently celebrating a little too much.

A federal whistleblower, who was paid $104 million for information about offshore bank accounts, has hired Portsmouth attorney Stephen Jeffco to defend against allegations that he was caught driving while intoxicated at a police checkpoint. Arrested at the checkpoint by Officer Brian Houde, on July 19 at 11:10 p.m., was Bradley Birkenfeld, 48, of 40 Sea Road, Rye. Police said the checkpoint was conducted on Lafayette Road, that 219 drivers were stopped, and that Birkenfeld was the only driver arrested. Before Birkenfeld was released from police custody on $750 personal recognizance bail, he reported on a police form that he’s on parole or probation out of Florida and was previously convicted for conspiracy, according to court records. He listed his employment status as retired and that he’s lived in New Hampshire for a year.

Whistleblower busted for DWI charge while on federal parole [SCO]
Earlier: UBS Whistleblower’s $104 Million Award Poses Interesting Conundrum For Would-Be Snitches

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UBS Whistleblower's $104 Million Award Poses Interesting Conundrum For Would-Be Snitches

Remember Bradley Birkenfeld? He's the guy who single-handedly made the U.S. government’s case against UBS and forced the Swiss bank to hand over the names of thousands of tax cheats, which resulted in the US scoring $780 million from UBS and may have inspired some 33,000 Americans to "voluntarily disclose offshore accounts to the IRS, generating more than $5 billion." And yet, despite his assistance, Birkenfeld wasn't immediately thanked for a job well done. Instead, he was sentenced to forty months in prison (fair-ish, considering he showed a few clients how to avoid paying taxes himself) and told to piss off by the Internal Revenue Service, from whom he sought an award, because he was "not forthcoming about his own role in the scheme," even as a Justice Department attorney admitted that "...without Mr. Birkenfeld walking into the door of the Department of Justice in the summer of 2007, I doubt as of today that this massive fraud would have been discovered by the US government" (or as his lawyer put it, "They didn't know how to spell UBS until he showed up. He didn't just give them a piece of the puzzle. He gave them the entire puzzle"). Now, after doing 32 months at Schuylkill Federal Correctional Institution, getting let out early on account of "good-time credit," and living in a halfway house in New Hampshire, Birkenfeld has finally been thrown a bone. Bradley Birkenfeld, the former UBS AG banker who told the Internal Revenue Service how the bank helped thousands of Americans evade taxes, secured an IRS award of $104 million, an amount his lawyers said may be the largest ever for a U.S. whistle-blower. Birkenfeld told authorities how UBS bankers came to the U.S. to woo rich Americans, managed $20 billion of their assets, and helped them cheat the IRS. He pleaded guilty to conspiracy in 2008, a year after reporting the bank’s conduct to the Justice Department, U.S. Senate, IRS and Securities and Exchange Commission. He was released from prison Aug. 1...Birkenfeld, 47, worked at Zurich-based UBS, the largest Swiss bank, for five years. He sought a reward from the IRS of as much as 30 percent of any taxes the agency recovered as a result of his whistle-blowing activities. Clearly this whole thing should stir up a few questions inside you all, chief among them: how much money would it take to get you to befriend or get yourself employed with some rogue people so you can blow the whistle on them? Would you do any time for it? If so, how much? And are we talking Club Fed or a place where your roommate spoons you every night? UBS Whistle-Blower Secures $104 Million Award From IRS [Bloomberg]