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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

Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician

Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician
Article Type
Investigative Press Release
Publish Date

Georgia Woman And Montgomery Man Plead Guilty To Their Part In Drug Distribution Conspiracy Involving Montgomery Physician Montgomery, Ala. – Today, Acting United States Attorney Sandra J. Stewart announced that two individuals have pleaded guilty to conspiring to unlawfully distribute a controlled,,,

Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison

Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
Article Type
Investigative Press Release
Publish Date

Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demetrius Cervantes, 46, pleaded,,,

Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations

Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
Article Type
Investigative Press Release
Publish Date

Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations ALEXANDRIA, Va. – Level 3 Communications, LLC (Level 3), a multinational telecommunications and Internet service provider company with offices throughout the world, including in McLean, agreed,,,

Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts

Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
Article Type
Investigative Press Release
Publish Date

Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts ALEXANDRIA, Va. – A federal jury convicted two men today for participating in a bribery and kickback conspiracy involving a contract for the U.S. Department of Defense’s Office of Inspector,,,

Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers

Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers
Article Type
Investigative Press Release
Publish Date

Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers SANTA ANA, California – Twin brothers – both former Orange County sheriff’s deputies – pleaded guilty today to federal charges and admitted that they defrauded Orange,,,

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