\ . NATIONAL SCIENCE FOUNDATION OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGATIONS - '.* CLOSEOUT MEMORANDUM 11 TO: AIGI 1 File Number: 195030010 1 Date: 6 June 2002 Subject: Closeout Memo Page 1 of 1 There was no closeout written at the time this case was closed. The following information was extracted fiom the file in conformance with standard closeout documents. Our office was informed that the subject' was alleged to have accepted kickbacks from students in return for providing stipends fiom NSF grants. OIG found that a single kickback came from nonfedera12 funds, and this matter was referred to the state's3 Attorney General's Office. Our investigation determined that $6500 was mischarged to NSF, which was returned to NSF by the subject's institution4. At a later date5, the State Attorney General's Office filed a criminal investigation against the subject. The subject has since left the country and cannot be located. Accordingly this case is closed.
Published by the National Science Foundation, Office of Inspector General on 1997-10-20.
Below is a raw (and likely hideous) rendition of the original report. (PDF)