Gerard and Audrey Kathleen Hennessey - Page 7




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          petitioner reconcile the amounts actually reimbursed by the                 
          University with the amounts submitted on the expense reports.               
               Petitioner also claimed to have paid the travel expenses of            
          students not employed by the University who provided assistance             
          on her trips.  Petitioner included the students’ travel expenses            
          on her expense reports submitted to the University.3   According            
          to petitioners, Mr. Hennessey often accompanied petitioner on her           
          business trips.  For instance, Mr. Hennessey accompanied                    
          petitioner on her claimed business trips to the United Kingdom,             
          Singapore, Brazil, and Italy.  Petitioners testified that they              
          would often conduct business related to the University, ISOA                
          Consulting, Beacon, and/or ISOA, Inc., on a single trip.                    
          Petitioners’ claimed business travels also included personal                
          pleasure, for example a trip to their son’s wedding in Maryland             
          and to petitioner’s mother in Alaska.                                       
               According to petitioners, many of their air travel expenses            
          were paid with discounted tickets provided by their daughter, an            
          airline employee.  Additionally, petitioners claimed to have                
          received significant discounts on car rentals and hotels.                   
          Petitioners testified that they either repaid their daughter in             

               3 In addition, petitioner claimed to have often advanced the           
          travel expenses of students employed by the University who                  
          traveled with her.  These expenses were submitted to the                    
          University, and the reimbursement checks were endorsed by the               
          students to petitioner.  In addition, petitioner also testified             
          that such reimbursements by the University could take “up to a              
          year or a year and a half”.                                                 






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Last modified: November 10, 2007