Overview
- The Department of Education’s Office of General Counsel opened a formal investigation on July 15 under Section 117, requiring detailed tax and gift records within 30 days.
- Investigators allege the university reported tens of millions in foreign funds late and misidentified state-affiliated donors as nongovernmental entities.
- The inquiry follows June DOJ charges against two Chinese nationals accused of smuggling biological materials into a Michigan lab in what officials called a potential agroterrorism plot.
- The action reflects President Trump’s executive order on transparency and continues similar probes at Harvard, the University of Pennsylvania and UC Berkeley.
- The University of Michigan has pledged full cooperation and is reviewing its reporting policies to meet federal legal requirements.