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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

North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions

North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions
Article Type
Investigative Press Release
Publish Date

North Texas Woman Guilty in Multimillion-Dollar Conspiracy Involving the Sale of Forged Prescriptions SHERMAN, Texas – A Denison, Texas, woman has pleaded guilty for her role in a conspiracy scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Lydia,,,

Lawrence Man Pleads Guilty to Defense Contracting Fraud

Lawrence Man Pleads Guilty to Defense Contracting Fraud
Article Type
Investigative Press Release
Publish Date

Lawrence Man Pleads Guilty to Defense Contracting Fraud BOSTON – A Lawrence man pleaded guilty today to a scheme to defraud the U.S. Navy relating to glove liners purchased for use on nuclear submarines. Adrian Urena, 40, pleaded guilty to one count of possessing false papers to defraud the United,,,

Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations

Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations
Article Type
Investigative Press Release
Publish Date

Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations HOUSTON – The former owner and sole shareholder of The Shape of Behavior (TSOB), a Texas-based provider of therapy services for children with autism, has agreed to pay to resolve allegations,,,

14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud

14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud
Article Type
Investigative Press Release
Publish Date

14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud Fourteen defendants convicted in the Forest Park Medical Center bribery scam have been sentenced to a combined 74+ years in federal prison and ordered to pay a total of $82.9 million in restitution, announced Acting U.S. Attorney,,,

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