Murray Humphreys late 1920s to the early 1930s, Humphreys, along with "Red" Barker, William "Three-Fingered Jack" White and William "Klondike" O'Donnell, was one of the mobsters who orchestrated the Outfit's takeover of a number of Chicago labor unions. Humphreys was later indicted for the December 1931 kidnapping of a union president, Robert G. Fitche, but escaped conviction. In 1933, with Capone behind bars for income tax evasion, the chief investigator for the State Attorney's office described Murray Humphreys as "'public enemy No. 1' and 'the czar of business rackets in Chicago.'" Later that same year, Humphreys was indicted for income tax evasion
UBS tax evasion controversies filed multiple indictments against 11 Israelis for fraud, deceit, omitting income from a tax return and filing a false return. UBS Deutschland AG came under investigation by prosecutors in Mannheim in the land of Baden Wuerttemberg after a tax probe revealed suspicious funds transfers from Germany to Switzerland allegedly facilitated by UBS Deutschland's Frankfurt office. Prosecutors are investigating UBS's abetting of tax evasion by German taxpayers from 2004 to 2012. The investigation is expected to lessen the chances that a German-Swiss tax treaty already approved by the Bundestag, the lower house of the German parliament, will be rejected by the