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of the work toward a doctoral degree in finance. Petitioner has
10 years of part-time teaching experience in the areas of
finance, business, and accounting. Petitioner was associated
with the Graduate School of Central Michigan University with
teaching responsibility in the finance area for Central Michigan
University/American Society of Medical Technologists' Business
Program for 8 years.
On September 1, 1989, petitioner pled guilty to the willful
making of false Federal income tax returns for the years 1982 and
1983, pursuant to section 7206(1). Section 7206 provides in
pertinent part:
Any person who--
(1) Declaration under penalties of perjury.--
Willfully makes and subscribes any return, statement,
or other document, which contains or is verified by a
written declaration that it is made under the penalties
of perjury, and which he does not believe to be true
and correct as to every material matter; * * *
* * * * * * *
shall be guilty of a felony * * *
In a Sentencing Decision filed December 28, 1989, in the U.S.
District Court for the Southern District of Ohio, the court
stated:
It is agreed between the Government and Mr.
DeSantis that Mr. DeSantis' federal income tax returns
for the years 1982 and 1983 failed to include a
substantial amount of income, from one or more sources,
the amount of which is in dispute. * * *
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