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	<title>CFOsnafu.com &#187; Non-profit</title>
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	<description>Some days it should be legal to keep two sets of books</description>
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		<title>Man caught posing as female vet, running fake business</title>
		<link>http://www.cfosnafu.com/man-caught-posing-as-female-vet-running-fake-business/</link>
		<comments>http://www.cfosnafu.com/man-caught-posing-as-female-vet-running-fake-business/#comments</comments>
		<pubDate>Thu, 26 Feb 2009 11:00:31 +0000</pubDate>
		<dc:creator>Shane Borer</dc:creator>
				<category><![CDATA["Seemed like a good idea at the time"]]></category>
		<category><![CDATA[Fighting off fraud]]></category>
		<category><![CDATA[In this week's e-newsletter]]></category>
		<category><![CDATA[Latest news & views]]></category>
		<category><![CDATA[Non-profit]]></category>
		<category><![CDATA[University of Pennsylvania]]></category>
		<category><![CDATA[Veterinarian]]></category>

		<guid isPermaLink="false">http://www.cfosnafu.com/?p=722</guid>
		<description><![CDATA[Small details like a lack of credentials or a degree in veterinary medicine should probably keep someone from a successful career in treating animals. Police in Vineland, NJ, have arrested Daniel Tyce for posing as a female veterinarian. Tyce, who worked under the name of &#8220;Dr. Danielle Smith,&#8221; ran a business called South Jersey Small [...]]]></description>
			<content:encoded><![CDATA[<p>Small details like a lack of credentials or a degree in veterinary medicine should probably keep someone from a successful career in treating animals. <span id="more-722"></span></p>
<p>Police in Vineland, NJ, have arrested Daniel Tyce for posing as a female veterinarian. Tyce, who worked under the name of &#8220;Dr. Danielle Smith,&#8221; ran a business called South Jersey Small Animal Rescue which inoculated animals and set up homeless animals with people looking to adopt.</p>
<p>His Web site claims that Danielle Smith was a graduate from the University of Pennsylvania and possesses a doctorate in veterinary medicine. (Tyce has no such degrees.)</p>
<p>Along with his assistant, Tyce would drive around in his Jeep Cherokee with &#8220;Animal Cruelty Investigations&#8221; written on its side. The two also wore police-style uniforms with mock badges that led numerous residents to believe they were properly certified animal control officers.</p>
<p>Police began investigating the company after a resident informed them of suspicious activity by the group, which operated primarily out of Tyce&#8217;s apartment.</p>
<p>Although he&#8217;s been charged with unlicensed practice of medicine, Tyce may also face a charge of theft by deception because he solicited and accepted donations, claiming his agency was a non-profit.</p>
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		<title>Employee stole thousands, sued for more &#8212; and won</title>
		<link>http://www.cfosnafu.com/employee-stole-thousands-sued-for-more-and-won/</link>
		<comments>http://www.cfosnafu.com/employee-stole-thousands-sued-for-more-and-won/#comments</comments>
		<pubDate>Wed, 26 Nov 2008 11:00:06 +0000</pubDate>
		<dc:creator>Shane Borer</dc:creator>
				<category><![CDATA["Would you want this person in Finance?"]]></category>
		<category><![CDATA[Contract disputes]]></category>
		<category><![CDATA[Special report]]></category>
		<category><![CDATA[Worker's comp]]></category>
		<category><![CDATA[Administrative leave]]></category>
		<category><![CDATA[Butte Civic Center]]></category>
		<category><![CDATA[Facility manager]]></category>
		<category><![CDATA[Felony theft]]></category>
		<category><![CDATA[Non-profit]]></category>

		<guid isPermaLink="false">http://www.cfosnafu.com/?p=357</guid>
		<description><![CDATA[What&#8217;s the next step after someone steals from your company? If you said &#8220;paying the crook,&#8221; you and this employee are both winners. Former facilities manager Gary Lean was placed on paid administrative leave from Montana&#8217;s Butte Civic Center when the state started investigating theft allegations against him. Nearly two years later and after receiving [...]]]></description>
			<content:encoded><![CDATA[<p><img class="alignnone size-full wp-image-27" title="Financial Loss" src="http://cfosnafu.com/wp-content/uploads/2008/03/financial-loss.jpg" alt="" width="360" height="200" /></p>
<p>What&#8217;s the next step after someone steals from your company? If you said &#8220;paying the crook,&#8221; you and this employee are both winners. <span id="more-357"></span></p>
<p>Former facilities manager Gary Lean was placed on paid administrative leave from Montana&#8217;s Butte Civic Center when the state started investigating theft allegations against him. Nearly two years later and after receiving $118,835 in administrative pay, Lean was formally charged and pleaded guilty to eight counts of felony theft and tampering with public records.</p>
<p>During his three active years of employment with the Center, Lean stole more than $40,000 from taxpayers and non-profit funds associated with the facility.</p>
<p>After he was found guilty, the county sought to have Lean&#8217;s administrative pay returned. His response? He counter-sued the county, claiming it owed him an additional $92,000 in compensatory time, sick leave, annual leave and longevity pay.</p>
<p>Peter Meloy, Lean&#8217;s lawyer, claims the county doesn&#8217;t have &#8220;clean hands&#8221; and can&#8217;t deny the accrued pay &#8212; even though Lean openly admitted to stealing.</p>
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