U.S. Attorney Declined Criminal Prosecution in HHS-OIG Investigation of ALS NIH Grant R01NS082304 — The Later-Discovered July 20, 2017 Complaint
On February 1, 2021, the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) responded to Dr. Myria Petrou’s Freedom of Information Act request for the final report concerning its investigation involving NIH Grant R01NS082304.
HHS-OIG released an August 21, 2019 Closing Investigative Memorandum for Case No. 5-17-0-0192-4. The memorandum described an investigation of alleged fraud in the funding of a study through NIH Grant R01NS082304 and stated:
“Discussions with the Office of the United States Attorney resulted in a declination of the criminal prosecution. The criminal case is therefore closed.”
The memorandum also stated that the case had been investigated for possible violations of 18 U.S.C. § 666, Theft or Bribery Concerning Programs Receiving Federal Funds.
When Dr. Petrou and Dr. Foerster obtained this record in 2021, they understood HHS-OIG Case No. 5-17-0-0192-4 to have arisen from Dr. Petrou’s July 15, 2017 complaint concerning NIH Grant R01NS082304. The closing memorandum itself identified R01NS082304 as the grant involved in the investigation.
Dr. Petrou and Dr. Foerster did not know that a separate complaint regarding University of Michigan radiology billing had been submitted to HHS-OIG on July 20, 2017 under Dr. Petrou’s name without her knowledge. Dr. Petrou and Dr. Foerster did not discover that complaint until 2024, through subsequent federal records and FOIA disclosures.
Later HHS-OIG records also established that Dr. Petrou’s actual July 15, 2017 complaint had been administratively closed on October 5, 2017.
HHS-OIG Case 5-17-0-0192-4 Documentary Chronology
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Selected Reporting
- Bradley Foerster Submits 140-Exhibit, 1,121-Page Documentary Chronology to FBI for Supervisory Review of the Investigation Involving Dr. Bradley Foerster, Dr. Myria Petrou, and Duaa Altaee
- From One FBI File to a Legislative Proposal: Peter and Maria Foerster Ask Senator Van Hollen's Office and Congressman Jamie Raskin to Consider a Uniform Administrative Framework for Federal Investigations
- Eva Feldman Documentary Chronology: 139 Exhibits on NIH R01NS082304, University Proceedings, and Federal Investigation — No Response Received
- Bradley Foerster and Myria Petrou Send Ann Arbor Officials Documentary Chronology on AAPD and Related Federal Investigations — No Response Received
- Timothy Lynch Documentary Chronology: 63 Exhibits on University of Michigan Office of General Counsel, University Investigations, and Law Enforcement — No Response Received
- Bradley Foerster and Myria Petrou Documentary Chronology: 8 Exhibits Document More Than Two Years of Efforts to Trace Bank of Ann Arbor's $1.4 Million Sheriff's Sale Credit Bid — No Response Received