Business Fraud | White Collar Crime | Sexual Harassment
<H1>Sexual Harassment And Non-profit Enterprise Fraud: Odd Bedfellows</H1>
Corporate fraud comes in all shapes, colors and sizes which includes <a title=”white collar crime” rel=”nofollow” onclick=”javascript:_gaq.push(['_trackPageview', '/outgoing/article_exit_link'])” href=”http://www.floridalawyer.com/services-white.html”><strong>white collar crime</strong></a>, wire fraud, tax fraud, accounting fraud, Medicare fraud, bank fraud, web fraud and insurance fraud among other people. But, this next case wins the Lynch & Robbins Fraud Du Juor Award in this the First Edition of the Lynch & Robbins “Fraud Alert Journal”.
An fascinating case of sexual harassment, <a title=”company fraud” rel=”nofollow” onclick=”javascript:_gaq.push(['_trackPageview', '/outgoing/write-up_exit_link'])” href=”http://www.floridalawyer.com”><strong>business fraud</powerful></a>, and office porn was filed recently in our Local Florida state court system. A Tampa Bay Location, non-profit organization is facing a sexual harassment case that was filed by a former employee. The Florida based non-profit group has been organized for over twenty years, spending millions of dollars and hundreds of man hours each year on programs that benefiting and serving disabled and senior citizens.
For a lot more than five years, the plaintiff alleges that she was subjected continually to “discriminatory and harassing comments, actions, and innuendos by the executive managers” of the not-for-profit group potentially violating quite a few sections of Florida’s employee labor laws, Title VII, and the Fair Labor Standards Act.
Additionally, the plaintiff-terminated employee alleges that one of the non-profit organisation’s managers viewed pornographic images and pornographic movies on a business computer, throughout work hours, in front of much more than 1 female employee subjecting the group of women to sexual harassment in the workplace. The former employee allegedly began working for the non-profit as a specialist 5 years ago, then becoming a director. The former employee was terminated due to an alleged misuse of a enterprise credit card.
ALLEGED Enterprise FRAUD IN FLORIDA
The plaintiff-fired employee is also alleging enterprise fraud in that she was told to falsify records for a local non-profit organization to assist secure a federal grant valued at ,000 per month payouts. By means of the federal Whistleblower law, the plaintiff-fired employee alleges the Chief Financial Officer (CFO) of the non-profit organization particularly asked her to generate falsified records for an application for a federal grant, alleging that it was filed for the benefit of the non-profit organization to serve disabled and senior citizens, thus producing this a case of alleged white collar crim. Specifically, the plaintiff alleges in the lawsuit that she was asked to fabricate a list of senior citizens that were served by outreach programs. However, she refused, replying that she “did not feel comfortable” giving produced-up names “due to the fact it was illegal.”
Nevertheless, the Washington-based organization that problems such grants said the last grant application from the Tampa Bay Area non-profit group was in 2006, and it was not funded. The Florida Governor’s office, who handles grants issued for volunteerism and community service, said that two such grants had been issued to the Tampa Bay Area non-profit group in 2005 and 2006 for over ,000 for each and every year. The Governor’s office asserts that there were not any such grant applications from the Tampa Bay non-profit organization from the year 2008. In the plaintiff’s lawsuit even so, that’s the year “2008,” that the alleged request to fabricate and falsify a list of senior citizens for the purposes of submitting and applying for such a grant occurred.
So there appears to be a key discrepancy with the allegation of application company fraud on the component of the Tampa Bay Region nonprofit organization in that apparently the year claimed the company fraud occurred there is no formal record of such an application in Washington, D.C. or Tallahassee.
Nevertheless, regarding the sexual harassment lawsuit filed by the plaintiff – the formerly discharged employee – at this point, there does not appear to be such a discrepancy as to the date the alleged sexual harassment occurred. It will be fascinating to follow this case to see how all of this alleged white collar crime and sexual harassment in the workplace will be sorted out and resolved in the Florida courts.
Category: Legal: General
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