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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

Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges

Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges
Article Type
Investigative Press Release
Publish Date

Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges SAN ANTONIO – A San Antonio man was sentenced last week to 25 years in prison for his role in distributing methamphetamine and heroin in the San Antonio area. According to court documents, Donald Trevino, aka Fluffy, D, Uno,,,

Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent

Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Article Type
Investigative Press Release
Publish Date

Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent TUCSON, Ariz. – On October 6, 2022, Omar Natalio Martinez Fontes, 51, pleaded guilty to Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for December 20, 2022, before United States,,,

Dubois Woman Distributed Meth to Users

Dubois Woman Distributed Meth to Users
Article Type
Investigative Press Release
Publish Date

Dubois Woman Distributed Meth to Users PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and,,,

California Woman Pleads Guilty to Drug and Money Laundering Charges

California Woman Pleads Guilty to Drug and Money Laundering Charges
Article Type
Investigative Press Release
Publish Date

California Woman Pleads Guilty to Drug and Money Laundering Charges PITTSBURGH, PA – A resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in and,,,

Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds

Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
Article Type
Investigative Press Release
Publish Date

Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S,,,

Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract

Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
Article Type
Investigative Press Release
Publish Date

Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract ATLANTA – Tiffany Brown has been indicted for allegedly defrauding the Federal Emergency Management Agency (“FEMA”) in connection with a nearly $156 million contract she was awarded that required,,,

Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters

2023
2023-FW-1001
Audit
Department of Housing and Urban Development OIG
Department of Housing and Urban Development

As part of a Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group cross-cutting initiative, we summarized the conclusions, findings, and recommendations of 28 reports related to the Federal Government’s natural disaster preparedness and response...

Out of state group charged in $11M Indian call center fraud ring

Out of state group charged in $11M Indian call center fraud ring
Article Type
Investigative Press Release
Publish Date

Out of state group charged in $11M Indian call center fraud ring HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery. Amirsinh Diwan, 42, Des Plaines, Illinois, is,,,

Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy

Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy
Article Type
Investigative Press Release
Publish Date

Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Vishal Kamal Chhabria, 41, of Lake Forest, Illinois, pleaded guilty to,,,

Violations of ICE Detention Standards at Torrance County Detention Facility

2022
OIG-22-75
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

During our unannounced inspection of U.S. Immigration and Customs Enforcement’s (ICE) Torrance County Detention Facility (Torrance) in Estancia, NM, we found that Torrance complied with ICE detention standards for detainee grievances and the voluntary work program. We could not assess compliance...

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