The Center Square
The Tennessee Bureau of Investigation announced Wednesday that Mohamed Gure and Mohamed Osman were indicted by a Rutherford County grand jury for fraudulently obtaining student activity fee payments from the university over a three-year period.
The Tennessee comptroller’s office, which helped TBI with the investigation, said Gure and Osman stole $114,145 between November 2017 and November 2020.
Gure was charged with one count of theft over $60,000, one count of theft over $10,000, 30 counts of forgery and two counts of criminal simulation. Osman was charged with one count of theft over $60,000, 28 counts of forgery and two counts of criminal simulation.
The comptroller’s office said Gure and Osman were presidents of MTSU’s Somali Students Association when they submitted at least 85 false invoices for reimbursements totaling $82,200 of student activity fee funds. Many of the invoices were for payments to nonexistent vendors, the comptroller’s office said.
The Somali Students Association also received $3,000 in reimbursement payments from the Tina Stewart Campus Nonviolence Fund based on fabricated invoices, according to the comptroller’s office.
The comptroller’s office also said Gure stole $28,945 in student activity fees in 2017 and 2018 via 28 fabricated or falsified invoices while serving as a board member for the Muslim Students Association (MSA).
The TBI and comptroller investigation began in 2020 after MTSU officials became suspicious.
“MTSU should ensure its Student Organizations and Service Office carefully reviews supporting documentation before reimbursing student organizations,” Comptroller Jason Mumpower said in a statement. “Our investigators also noted several instances in which MTSU officials were not following their own guidance when processing reimbursements.”
Gure and Osman were arrested and booked into the Rutherford County Jail. Gure’s bond was set at $60,000, and Osmon’s bond was set at $50,000.