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

Iranian National Sentenced for Illegally Exporting Military Sensitive Items

Iranian National Sentenced for Illegally Exporting Military Sensitive Items
Article Type
Investigative Press Release
Publish Date

Iranian National Sentenced for Illegally Exporting Military Sensitive Items SAN ANTONIO – An Iranian national was sentenced today to 63 months in prison followed by three years of supervised release for violating the International Emergency Economic Powers Act (IEEPA). Mehrdad Ansari, 40, a resident,,,

Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations

Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations
Article Type
Investigative Press Release
Publish Date

Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations KANSAS CITY, Mo. – A Parkville, Missouri, man who was charged in two federal cases pleaded guilty in federal court today to his role in a $335 million scheme to defraud federal programs that award contracts to firms owned by,,,

Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison for Paying Gratuities

Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison for Paying Gratuities
Article Type
Investigative Press Release
Publish Date

Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison for Paying Gratuities Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Bruce Thomas, age 53, of Germantown Maryland, yesterday to,,,

Georgia defense contractor agrees to $900,000 payment to settle False Claims Act allegations

Georgia defense contractor agrees to $900,000 payment to settle False Claims Act allegations
Article Type
Investigative Press Release
Publish Date

Georgia defense contractor agrees to $900,000 payment to settle False Claims Act allegations AUGUSTA, GA: Two Georgia companies and their owners have agreed to pay $900,000 to resolve allegations that they provided unapproved substitute parts to the U.S. Army and that they violated the Buy American,,,

Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts

Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts
Article Type
Investigative Press Release
Publish Date

Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts RALEIGH, N.C. – A former Army Captain, previously stationed at Fort Bragg in Fayetteville, and his wife’s company, White Board Solutions, pled guilty to federal charges today before United,,,

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