Defendant Extradited To Face Charges Related To International Bank Fraud And Money Laundering Ring That Caused Over $60 Million In Losses
Article Type
Investigative Press Release
Publish Date
Logo
Website
Abbreviation
DHS
Agencies
Department of Homeland Security
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
The Office of Inspector General (OIG) Hotline is a resource for Federal employees and the public to report allegations of employee corruption, civil rights and civil liberties abuses, program fraud and financial crimes, and miscellaneous criminal and non-criminal activity associated with waste, abuse or fraud affecting the programs and operations of the U.S. Department of Homeland Security (DHS).
An individual may also report to the DHS OIG Hotline any information that an employee, former employee, applicant, or contractor reasonably believes is evidence of any of the following:
Violation of any law, rule or regulation;
Gross mismanagement;
Gross waste of funds;
Abuse of authority; or
Substantial and specific danger to public health or safety.
DHS employees and contractors may also contact the DHS OIG Hotline if an adverse personnel action has been taken, or threatened against them, in retaliation or reprisal for a protected disclosure that was made prior to the adverse personnel action.
What Not to Report to the OIG Hotline
The following matters are not generally investigated by DHS OIG:
911 emergencies
EEO complaints
Classified information
To report undocumented immigrants, employers who hire undocumented immigrants or immigration irregularities or violations (not involving DHS employees) please call the U.S. Immigration and Customs Enforcement (ICE) at 1-866-DHS-2-ICE to report suspicious activity. For more information click here: http://www.ICE.gov
For questions and information regarding the U.S. Customs and Border Protection (CBP), please call the CBP INFO Center. The Center is open Monday-Friday between 9 a.m. and 4 p.m. EDT. You can ask your question via email or by calling 1-877-CBP-5511.If you are outside the U.S. you must call 202-325-8000 or click here for additional information: http://www.cbp.gov
To determine the status of immigration matters or seek assistance in the immigration process, please contact the U.S. Citizenship and Immigration Services (USCIS) at the National Customer Service Center at 1-800-375-5283.For more information, click here: https://www.uscis.gov
Hotline Page
Whistleblower Protection Page
NDAA Page
DHS Has Taken Steps to Develop and Govern Artificial Intelligence, But More Action is Needed to Ensure Appropriate Use
2025
OIG-25-10
Audit
Department of Homeland Security OIG
Department of Homeland Security
The Department of Homeland Security has taken steps to develop guidance and establish oversight for artificial intelligence (AI) use, but more action is needed to ensure DHS governs and manages AI use appropriately. DHS issued AI-specific guidance, appointed a Chief AI Officer, and established...
Review of United States Coast Guard’s Fiscal Year 2024 Drug Control Budget Formulation Compliance Report
2025
OIG-25-12
Audit
Department of Homeland Security OIG
Department of Homeland Security
Williams, Adley & Company – DC, LLP (Williams Adley), under contract with the Department of Homeland Security Office of Inspector General, issued an Independent Accountant’s Review Report on the United States Coast Guard’s (Coast Guard) FY 2024 Drug Control Budget Formulation Compliance Report...
Review of United States Coast Guard’s Fiscal Year 2024 Detailed Accounting Report for Drug Control Funds
2025
OIG-25-11
Audit
Department of Homeland Security OIG
Department of Homeland Security
Williams, Adley & Company – DC, LLP (Williams Adley), under contract with the Department of Homeland Security Office of Inspector General, issued an Independent Accountant’s Review Report on the United States Coast Guard (Coast Guard) Detailed Accounting Report for Drug Control Funds. Coast Guard’s...
FEMA Followed Applicable Laws and Reporting Requirements for Transferring Disaster Relief Funds
2025
OIG-25-09
Audit
Department of Homeland Security OIG
Department of Homeland Security
The Federal Emergency Management Agency (FEMA) obligated $267.7 billion (95.3 percent) of disaster relief funding available between fiscal years 2017 and 2023 for disaster-related activities, as authorized by the Robert T. Stafford Disaster Relief and Emergency Assistance Act, as amended, 42 United...
Cybersecurity System Review of a Selected High Value Asset at CISA
2025
OIG-25-08
Audit
Department of Homeland Security OIG
Department of Homeland Security
The Cybersecurity and Infrastructure Security Agency (CISA) did not implement effective controls for the selected High Value Asset (HVA) system per Federal and departmental requirements. CISA developed policies and procedures to reduce risks to sensitive information stored on the selected HVA system...
Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Article Type
Investigative Press Release
Publish Date
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Lead defendants in prolific human smuggling and money laundering network sentenced in Joint Task Force Alpha investigation
Article Type
Investigative Press Release
Publish Date
KC Man Pleads Guilty to ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Article Type
Investigative Press Release
Publish Date