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Abbreviation
DoD
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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
Hotline Page
https://www.dodig.mil/Components/Administrative-Investigations/DoD-Hotline/
Whistleblower Protection Page
https://www.dodig.mil/Components/Administrative-Investigations/Whistleblower-Re…

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
Article Type
Investigative Press Release
Publish Date

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig announced. Thomas Farese, 79,,,

Former Police Officer at the Department of Defense Sentenced for Stealing from the Government

Former Police Officer at the Department of Defense Sentenced for Stealing from the Government
Article Type
Investigative Press Release
Publish Date

Former Police Officer at the Department of Defense Sentenced for Stealing from the Government Greenbelt, Maryland – U.S. Magistrate Judge Gina L. Simms today sentenced Anthony Lesane, age 56, of Fort Washington, Maryland, a former police officer at the Department of Defense, to one year of probation,,,

Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies

Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies
Article Type
Investigative Press Release
Publish Date

Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies SACRAMENTO, Calif. — Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to resolve allegations of knowingly,,,

Former Freight Company Executive Admits Embezzlement Scheme

Former Freight Company Executive Admits Embezzlement Scheme
Article Type
Investigative Press Release
Publish Date

Former Freight Company Executive Admits Embezzlement Scheme NEWARK, N.J. – A former program manager of an international freight forwarding company today admitted his role in a scheme to embezzle over $550,000 from the company, Acting U.S. Attorney Rachael A. Honig announced today. Morten Nielsen, 37,,,

Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions

Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
Article Type
Investigative Press Release
Publish Date

Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, 60, of,,,

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