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with the Logistics Department, Food Subsistence
Section at Camp Lejeune, North Carolina.
(b) In connection with her employment with the Food
Service Division, petitioner was responsible for
collecting money from the mess or dining halls and
turning this money over to the Base Disbursing
Office.
(c) During the taxable years 1988 and 1989, petitioner
also prepared cash collection vouchers which
reflected the total amount of money she turned
over to the Base Disbursing Office.
(d) During the taxable years 1988 and 1989, petitioner
did not turn all money collected from the mess or
dining halls to the Base Disbursing Office, but
instead petitioner misappropriated the amounts of
$152,513 and $186,094 during the taxable years
1988 and 1989, respectively, for her use or
benefit.
(e) Petitioner’s joint 1988 income tax return
reflected adjusted gross income in the amount of
$23,632.15. However, petitioner had unexplained
deposits to various bank accounts in an amount in
excess of $89,000 during the taxable year 1988,
all of which deposits were from the
misappropriated funds.
(f) The petitioner and her husband purchased a Dodge
van in August 1988, for over $15,000 cash, as well
as real property in March 1988 for $5,500 cash,
all of which monies were sourced from the
misappropriated funds.
(g) During the taxable year 1988, petitioner and her
husband also purchased two new Honda automobiles,
a computer, and a used truck, as well as added a
den to their trailer and vacationed in Germany.
(h) Petitioner's joint 1989 income tax return
reflected adjusted gross income in the amount of
$20,783.36. However, petitioner had unexplained
deposits to various bank accounts in an amount in
excess of $159,000 during the taxable year 1989,
all of which deposits were from the
misappropriated funds.
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