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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

TSA Has Not Implemented All Requirements of the 9/11 Act and the TSA Modernization Act

2021
OIG-21-68
Audit
Department of Homeland Security OIG
Department of Homeland Security

The objective was to determine the extent to which TSA has implemented requirements of the 9/11 Act and TSA Mod Act to develop strategies, programs, regulations, reports, and other initiatives to strengthen transportation security. Although TSA implemented 167 of the 251 (67 percent) requirements in...

DHS Did Not Fully Comply with Requirements in the Transportation Security Card Program Assessment

2021
OIG-21-66
Audit
Department of Homeland Security OIG
Department of Homeland Security

The Transportation Security Card Program Assessment (Public Law 114-278) requires DHS to assess the effectiveness of the Transportation Security Card Program and to prepare a corrective action plan (CAP) to respond to any findings. Our objective was to determine DHS’ compliance with the public law...

Coast Guard Should Prioritize Upgrades to Rescue 21 Alaska and Expand Its Public Notifications during Outages

2021
OIG-21-65
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

Rescue 21 Alaska, Coast Guard’s maritime search and rescue communication system, has experienced outages resulting from antiquated equipment in Coast Guard’s District 17. Challenges and funding shortages during system acquisition caused Coast Guard to limit the purchase of new equipment for Rescue...

CBP Targeted Americans Associated with the 2018-2019 Migrant Caravan

2021
OIG-21-62
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

We focused on the Trusted Traveler Programs (TTP) membership revocations of three U.S. citizens associated with the migrant caravan and whether CBP revoked the TTP memberships in retaliation for the individuals’ support of the migrant caravan. We also addressed systemic issues related to TTP...

Dominican National Sentenced for Misusing Social Security Number and Making False Statement

Dominican National Sentenced for Misusing Social Security Number and Making False Statement
Article Type
Investigative Press Release
Publish Date

Dominican National Sentenced for Misusing Social Security Number and Making False Statement BOSTON – A Dominican national was sentenced today in federal court in Boston for false statement and Social Security fraud charges. Juan Baez, 57, who previously resided in Roslindale, was sentenced by U.S,,,

Las Autoridades Federales Y Estatales Sostuvieron Una Reunión Estratégica Sobre Los Esquemas De Fraude Pandémico E Investigaciones En Curso

Las Autoridades Federales Y Estatales Sostuvieron Una Reunión Estratégica Sobre Los Esquemas De Fraude Pandémico E Investigaciones En Curso
Article Type
Investigative Press Release
Publish Date

Las Autoridades Federales Y Estatales Sostuvieron Una Reunión Estratégica Sobre Los Esquemas De Fraude Pandémico E Investigaciones En Curso SAN JUAN, Puerto Rico - El 7 de octubre de 2021, las autoridades estatales y federales se reunieron en una sesión de planificación estratégica sobre los,,,

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

Dominican National Sentenced for Social Security Misuse and Theft of Government Money
Article Type
Investigative Press Release
Publish Date

Dominican National Sentenced for Social Security Misuse and Theft of Government Money BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money. Ramon Hiciano, 64, a Dominican national previously,,,

Alabama man sentenced for impersonating a federal officer

Alabama man sentenced for impersonating a federal officer
Article Type
Investigative Press Release
Publish Date

Alabama man sentenced for impersonating a federal officer NEWNAN, Ga. - Jay Diamond, who has a criminal history with over 30 misdemeanor and traffic convictions, has been sentenced on two counts of false impersonation of a federal Air Marshal. “Flashing a badge and impersonating a federal officer to,,,

Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail

Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail
Article Type
Investigative Press Release
Publish Date

Seven Former Postal Service Employees Charged in Federal Probe of Credit Cards Stolen From the Mail CHICAGO — Seven former U.S. Postal Service employees in the Chicago area have been charged with participating in schemes to steal credit cards and other financial instruments from the mail. The,,,

Two Plead Guilty to Health Care Fraud Scheme

Two Plead Guilty to Health Care Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Two Plead Guilty to Health Care Fraud Scheme NEW ORLEANS - U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN LAWLESS DIAZ (“DIAZ”) have each pled guilty in federal court relating to their roles in a health care fraud conspiracy. AUZINE, age 51, a resident of Baton,,,

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