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The U.S. Court of Appeals for the Second Circuit recently upheld the S.D.N.Y.'s decision to dismiss federal indictments against thirteen former KPMG executives for alleged tax-fraud after finding that federal prosecutors violated the KPMG executives' constitutional rights
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
On May 10, 2011, a federal judge granted defendant’s Fed. R. Crim. P 29 motion for judgment of acquittal at the end of the government’s case, acquitting a former associate general counsel for GlaxoSmithKline (“GSK”) of six criminal charges that she obstructed a federal investigation and made false statements to investigators
