This case involves investigation of alleged misappropriation of funding from at least six (6) federal, state supported research grants, by known employees of West Virginia University and/or West Virginia University Research Corporation, Inc., for at least a five (5) year period. The objective is to determine the extent to which grant funds have been misappropriated, either through unauthorized or fraudulent charges against the funding accounts, or through theft involving the use of WVU issued purchasing cards, and to identify all persons who have been involved or have participated in fraudulent acts.
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