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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

Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme

Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney Rachael A. Honig announced. Eugene,,,

Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy

Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy
Article Type
Investigative Press Release
Publish Date

Former Aerospace Outsourcing Executive Charged for Key Role in a Long-Running Antitrust Conspiracy WASHINGTON – The U.S. District Court for the District of Connecticut unsealed a criminal complaint accusing a former aerospace outsourcing executive of participating in a long-running conspiracy with,,,

United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum

United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
Article Type
Investigative Press Release
Publish Date

United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum WASHINGTON – The Justice Department today announced the successful forfeiture of two large caches of Iranian arms, including 171 surface-to-air missiles and eight anti-tank missiles, as well as,,,

Former Ft. Bragg Employee Pleads Guilty to Bribery

Former Ft. Bragg Employee Pleads Guilty to Bribery
Article Type
Investigative Press Release
Publish Date

Former Ft. Bragg Employee Pleads Guilty to Bribery WILMINGTON, N.C. – A Sanford man pleaded guilty today for receiving bribes in his role as a flooring technician while employed at Ft. Bragg. According to court documents, Edward Wade Crisco was a flooring technician assigned to the Operations and,,,

Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements

Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Article Type
Investigative Press Release
Publish Date

Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy to,,,

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Article Type
Investigative Press Release
Publish Date

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent,,,

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
Article Type
Investigative Press Release
Publish Date

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’ SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the,,,

Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds

Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Article Type
Investigative Press Release
Publish Date

Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, to 16 months in federal prison, followed by three years of,,,

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