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Abbreviation
ED
Agencies
Department of Education
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Violations of Federal laws, rules, and regulations pertaining to U.S. Department of Education programs and funding, including complaints involving U.S. Department of Education employees, recipients of Department of Education funds, schools, school officials, other educational institutions, contractors, lending institutions, collections agencies, or public officials. This includes, but not limited to: • Embezzlement, bribery, or other public corruption involving U.S. Department of Education funds • Serious mismanagement involving U.S. Department of Education programs or funds • Theft or misuse of Federal student aid • Knowledge of fraud, waste, or abuse involving a financial aid administrator or other school official(s) • Knowledge of fraud, waste, or abuse involving a student loan servicer or collection agency • Knowledge that your school is not complying with regulations or laws involving Federal student aid or other U.S. Department of Education program or operation • Whistleblower reprisal (if you are a U.S. Department of Education employee, also report reprisal to the Office of Special Counsel) • Conflicts of interest • Contract and procurement irregularities • Theft or abuse of government property • U.S. Department of Education employee misconduct • Ethics violations by U.S. Department of Education officials • Unauthorized access to U.S. Department of Education Information Technology systems or Information Technology systems that involves administration or disbursement of U.S. Department of Education funds.
What Not to Report to the OIG Hotline
If your complaint or allegation does not involve fraud, waste, theft, mismanagement, public corruption, or abuse involving U.S. Department of Education programs or funds, you may need to contact another U.S. Department of Education office or Federal or State agency for assistance. If your complaint or allegation falls under one of the categories below, please contact the agency or organization listed for assistance. If you have been unable to solve a problem that is not a result of theft or fraud involving your Federal student loan: • Please contact the FSA Ombudsman’s Office at 1-877-557-2575 (TDD - 1-800-848-0983) or https://studentaid.ed.gov/repay-loans/disputes/prepare/contact-ombudsman. The FSA Ombudsman’s Office is a neutral, informal, and confidential resource to help resolve disputes about your Federal student loans. If you have an issue with your private student loan, or another private financial product or service: • Please contact the Consumer Financial Protection Bureau at 1-800-411-2372 or http://www.consumerfinance.gov/complaint/#student-loan. You can submit a complaint about private student loans, which are often issued by a bank, a credit union, your school, or another lending institution. If you believe an improper accounting error occurred on your student loan involving a collection agency or loan service center, or if you disagree with your loan servicer about the balance or status of your student loan: • Please contact the FSA Ombudsman’s Office at 1-877-557-2575 (TDD - 1-800-848-0983) or https://studentaid.ed.gov/repay-loans/disputes/prepare/contact-ombudsman If you require technical assistance regarding your student loan, mediation between your loan servicing center, or problems receiving student loan documents from your loan servicer, disability forms, or loan cancellation: • Please contact the FSA Ombudsman’s Office at 1-877-557-2575 (TDD - 1-800-848-0983) or https://studentaid.ed.gov/repay-loans/disputes/prepare/contact-ombudsman If the Internal Revenue Service has or will offset income tax returns, or if you believe that there has been an improper garnishment of your wages for the repayment of student loans: • Please contact the Office of Debt Collection Services at 1-800-621-3115 (or 1-202-377-3373 or 1-202-377-3374), or find more on what you can do if you defaulted on your student loan repayment here: https://myeddebt.ed.gov/borrower/contactusSubLinks If your school closed or your loan was cancelled as a result of a school closure: • Please contact the FSA Ombudsman’s Office at 1-877-557-2575 (TDD-1-800-8480983) or https://studentaid.ed.gov/repay-loans/disputes/prepare/contact-ombudsman If you have questions concerning the quality of education you received while attending a college, university, or trade school: • Please contact your local Better Business Bureau, the school’s accrediting agency, the State licensing agency, or the State Board of Higher Education. If your complaint involves a Head Start Program: • Please contact the U.S. Department of Health and Human Services (HHS) OIG at 1-800-424-9121 or https://oig.hhs.gov/ If your complaint involves a school lunch program: • Please contact the U.S. Department of Agriculture (USDA) OIG at http://www.usda.gov/oig/ If your complaint involves discrimination on the basis of race, gender, ethnicity, religion, or sexual preference: • Please contact the U.S. Department of Education Office of Civil Rights – 1-800-421-3481 or http://www2.ed.gov/about/offices/list/ocr/complaintprocess.html If you are a U.S. Department of Education employee and your complaint involves discrimination on the basis of race, gender, ethnicity, religion or sexual preference: • Please contact the U.S. Department of Education Equal Employment Opportunity Service Office - 1-800-872-5327 or https://www2.ed.gov/about/offices/list/om/fs_po/om/eeo.html If your complaint involves a scholarship scam—someone calling to offer you a scholarship and requesting your bank or credit card account number for a processing fee—do not share any information and immediately • Contact the Federal Trade Commission - 1-877-FTC-HELP or http://www.ftc.gov/scholarshipscams

California Private Equity Executive Agrees to Plead Guilty in College Admissions Case

California Private Equity Executive Agrees to Plead Guilty in College Admissions Case
Article Type
Investigative Press Release
Publish Date

California Private Equity Executive Agrees to Plead Guilty in College Admissions Case BOSTON – A former senior executive at TPG Capital, a global private equity firm, has agreed to plead guilty in connection with his involvement in the college admissions case. William E. McGlashan, Jr., 57, has,,,

Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service

Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
Article Type
Investigative Press Release
Publish Date

Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that ABILIO PEDROSO, 41, of Danielson, waived,,,

Florida Department of Education’s Administration of the Temporary Emergency Impact Aid for Displaced Student Program

2021
A02T0006
Audit
Department of Education OIG
Department of Education

The objectives of our audit were to determine whether the Florida Department of Education (Florida) established and implemented systems of internal control that ensured (1) displaced student count data provided to the U.S. Department of Education (Department) were accurate and complete, (2)...

Swampscott Man Charged with Bank Fraud

Swampscott Man Charged with Bank Fraud
Article Type
Investigative Press Release
Publish Date

Swampscott Man Charged with Bank Fraud BOSTON – A Swampscott man was arrested and charged today with bank fraud in connection with a scheme to defraud an elderly victim and her bank by stealing the victim’s retirement assets. Felix Gorovodsky, 29, was charged by criminal complaint with one count of,,,

U.S. Attorney Cox Announces Departure from Eastern District of Texas Post

U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Cox Announces Departure from Eastern District of Texas Post BEAUMONT, Texas – United States Attorney Stephen J. Cox announced that he will step down from his post as U.S. Attorney for the Eastern District of Texas (EDTX) effective 11:59 p.m. today, January 19. “The opportunity to serve,,,

Former Houston Independent School District Employee Sentenced in College Admissions Case

Former Houston Independent School District Employee Sentenced in College Admissions Case
Article Type
Investigative Press Release
Publish Date

Former Houston Independent School District Employee Sentenced in College Admissions Case BOSTON – A former employee of the Houston Independent School District was sentenced today in connection with her involvement in a scheme to use bribery and fraud to facilitate cheating on the ACT and SAT exams,,,

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Article Type
Investigative Press Release
Publish Date

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief LOS ANGELES – A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for,,,

Assessment of the Department’s Reconstitution Plans Following COVID-19

2021
S20DC0008
Inspection / Evaluation
Department of Education OIG
Department of Education
Pandemic

The objective of our inspection was to assess the U.S. Department of Education’s (Department) plans and procedures for returning employees to the federal office in the wake of the coronavirus pandemic, including what existing guidance the Department considered when developing its plans and...

Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams

Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams
Article Type
Investigative Press Release
Publish Date

Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams TALLAHASSEE, FLORIDA – United States Attorney Lawrence Keefe today announced the indictment of two people in a far-reaching conspiracy scheme to allegedly steal, defraud, and profiteer by cheating the state's,,,

Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges

Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges
Article Type
Investigative Press Release
Publish Date

Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges BOSTON – The former fencing coach at Harvard College and a Maryland businessman were indicted by a federal grand jury today in Boston with conspiring to secure the admission of the businessman’s two sons to Harvard in,,,

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