- NATIONAL SCIENCE FOUNDATION OFFICE OF INSPECTOR GENERAL OFFICE OF INVESTIGATIONS CLOSEOUT MEMORANDUM TO: AIGI File Number: I96060037 Date: 15 March 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 from the file in conformance with standard closeout documents. Our office was informed that the subject' was alleged to have committed embezzlement, theft, or diversion of grant funds. OIG found that the subject submitted two overlapping travel reimbursement forms, one to an organization2and one to the ~niversity.~ The subject received reimbursements from both places. OIG also found an overlap in reimbursements for rental car expenses, which were charged both to NSF (via the subject's university) and another university.4 These appeared to be isolated incidents. No pattern of fraudulent activity or mischarging was found. Accordingly this case is closed. * , 3 - - - 4' I Prepared by: Cleared by: Agent: Attorney: Supervisor: AIGI Name: Signature & date:
Published by the National Science Foundation, Office of Inspector General on 1997-03-31.
Below is a raw (and likely hideous) rendition of the original report. (PDF)