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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

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,,,

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China
Article Type
Investigative Press Release
Publish Date

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery,,,

Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes

Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
Article Type
Investigative Press Release
Publish Date

Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes FORT SMITH - Both the former owner of a Rogers-based medical supply and billing company and its former chief executive officer have been indicted by a federal grand jury for their roles in,,,

Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts

Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts
Article Type
Investigative Press Release
Publish Date

Construction Company CEO Admits to Bribing APG Army Biochemist Researcher for Government Contracts Baltimore, Maryland – John R. Conigliaro, age 60, of Kingsville, Maryland, pleaded guilty yesterday to conspiracy to bribe a public official. The guilty plea was announced by United States Attorney for,,,

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