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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

Fifth Individual Charged in Health Care Kickback Conspiracy

Fifth Individual Charged in Health Care Kickback Conspiracy
Article Type
Investigative Press Release
Publish Date

Fifth Individual Charged in Health Care Kickback Conspiracy SHERMAN, Texas – A fifth individual has been indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox. A federal grand jury,,,

Georgia Man Arrested Today for Defrauding a California Car Dealership

Georgia Man Arrested Today for Defrauding a California Car Dealership
Article Type
Investigative Press Release
Publish Date

Georgia Man Arrested Today for Defrauding a California Car Dealership SACRAMENTO, Calif. — A resident of Georgia was arrested today in Grayson, Georgia, for a scheme conducted online that defrauded a business owner in in California and a second business owner in New Jersey, U.S. Attorney McGregor W,,,

Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud

Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud
Article Type
Investigative Press Release
Publish Date

Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud PORTLAND, Ore.— a former civilian program manager for the Oregon National Guard’s Oregon Sustainment Maintenance Site (OSMS) was sentenced to federal prison today for making false statements in,,,

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