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Abbreviation
DoD
Agencies
Department of Defense
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Examples of violations to report to the DoD Hotline: Threats to homeland security Health and safety issues Trafficking in persons Leaks of classified information Bribery and acceptance of gratuities Counterfeit or substandard parts Whistleblower Reprisals Conflicts of interest Contract and procurement fraud Computer crimes Health care fraud Travel or purchase card fraud Cost/labor mischarging
What Not to Report to the OIG Hotline
Certain matters may be better resolved through other channels, instead of the DoD Hotline. The following matters are NOT generally investigated by the Department of Defense Inspector General. 911 Emergencies Minor incidents of time and attendance abuse Minor incidents of theft of Government resources Minor incidents of misuse of Government vehicles Department of Defense job opportunities DoD Incentive Awards Program suggestions Personnel matters involving requests for individual relief Employment related grievances and complaints against management officials Complaints of EEO discrimination Matters relating to the Uniform Code of Military Justice to include Article 15 appeals Tricare complaints DoD Contractor Compliance and Disclosure requirements Locating a military service member Obtaining military records Child and spousal support matters Pay and allowance matters Deceptive lending practices and other consumer fraud

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
Article Type
Investigative Press Release
Publish Date

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over $550,000 from the company, U.S,,,

Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme

Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
Article Type
Investigative Press Release
Publish Date

Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of over $6 million for the billing of,,,

Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense

Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense
Article Type
Investigative Press Release
Publish Date

Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, NY – YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc.,,,

Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs

Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
Article Type
Investigative Press Release
Publish Date

Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs NEWARK, N.J. – An Ohio man pleaded guilty today to his role in a large-scale, multilevel marketing scheme to defraud private and federally funded health care benefit programs, U.S. Attorney Philip R. Sellinger,,,

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