According to press reports, Tammy Andreycak, a former director of accounting at Le-Nature’s Inc., recently pleaded guilty to multiple fraud charges in the United States District Court for the Western District of Pennsylvania. The charges included bank fraud, wire fraud, conspiracy and filing false income-tax returns, all allegedly taking place between 2003 and 2006. Andreycak is the first person to be prosecuted in the fraudulent scheme alleged to have occurred at Le-Nature’s.
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USA, Pennsylvania, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Locke Lord LLP, Bankruptcy, Fraud, Income tax, Accounting, Entrepreneurship, Bank fraud, Conspiracy (criminal), Mail and wire fraud, American International Group, Chief executive officer, US District Court for Western District of Pennsylvania
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