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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

Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts

Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts
Article Type
Investigative Press Release
Publish Date

Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on Thursday, September 23, 2021, the Honorable Judge Carl J. Barbier sentenced DARREL FITZPATRICK,,,

Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes

Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes
Article Type
Investigative Press Release
Publish Date

Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes RALEIGH, N.C. – A Fayetteville woman pleaded guilty in federal court yesterday to charges of wire fraud and money laundering arising out of schemes to defraud the United States Department of Defense (DoD) and businesses,,,

Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business

Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business
Article Type
Investigative Press Release
Publish Date

Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64,,,

Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions

Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions
Article Type
Investigative Press Release
Publish Date

Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions SAVANNAH, GA: The owner of a Russian energy company has been sentenced to federal prison for his role in a scheme to evade United States national security laws. Oleg Vladislavovich,,,

Government Contractor Agrees to Settle Anti-Kickback Act Allegations

Government Contractor Agrees to Settle Anti-Kickback Act Allegations
Article Type
Investigative Press Release
Publish Date

Government Contractor Agrees to Settle Anti-Kickback Act Allegations ALEXANDRIA, Va. – A Maryland-based federal company, as well as its president and sole owner, agreed to pay $450,000 to settle allegations that they solicited and received kickbacks in connection with federal government contracts,,,

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