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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

FEMA Needs to Improve Guidance and Oversight for the Presidential Residence Protection Assistance Grant

2021
OIG-21-24
Audit
Department of Homeland Security OIG
Department of Homeland Security

We determined that the Federal Emergency Management Agency (FEMA) did not ensure state and local law enforcement agencies expended FEMA’s grant for protection of the President’s non-governmental residences in accordance with Federal regulations and Agency guidelines. Specifically, FEMA’s Grant...

FEMA Needs to Reduce the $579 Million Backlog of Projects in its New York Public Assistance Grant Program

2021
OIG-21-23
Audit
Department of Homeland Security OIG
Department of Homeland Security

We determined that the Federal Emergency Management (FEMA) Region II (Region II) and New York State’s Division of Homeland Security Emergency Services (DHSES) have not adequately monitored or timely closed hundreds of projects, awarded at $578.8 million, for 7 disasters we reviewed. We recommended...

CBP Has Improved Southwest Border Technology, but Significant Challenges Remain

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

In response to Executive Order 13767, U.S. Customs and Border Protection (CBP) implemented new tools and technologies that have enhanced Border Patrol’s surveillance capabilities and efficiency along the southwest border. However, these upgrades are incomplete as CBP has deployed only about 28...

CBP Needs Additional Oversight to Manage Storage of Illicit Drugs (REDACTED)

2021
OIG-21-18
Audit
Department of Homeland Security OIG
Department of Homeland Security

U.S. Customs and Border Protection (CBP) needs additional oversight to effectively store and destroy seized illicit drugs in its permanent vaults. Federal law requires CBP to destroy most seized drugs and retain samples as evidence to prosecute criminals. However, 86 percent of illegal drugs that...

Family members arrested for sex trafficking

Family members arrested for sex trafficking
Article Type
Investigative Press Release
Publish Date

Family members arrested for sex trafficking HOUSTON – Four Houston-area residents have been charged with sex trafficking and conspiracy to do so, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Botello, 54, her son - Edgar Botello, 28, her nephew - Arian Botello, 23 and her daughter - Yudy,,,

Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits

Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits
Article Type
Investigative Press Release
Publish Date

Hazelton Man Sentenced To 24 Months’ Imprisonment For Aggravated Identity Theft In Connection With A Scheme To Unlawfully Obtain Government Benefits SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andres Santos, age 39, of Hazelton, Pennsylvania,,,

Independence Woman Pleads Guilty to Theft of Government Funds

Independence Woman Pleads Guilty to Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Independence Woman Pleads Guilty to Theft of Government Funds NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TIFFANY WALLACE, age 34, of Independence, Louisiana, pled guilty today to theft of government funds in connection with false applications for disaster assistance. According to,,,

Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud

Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud LOS ANGELES – A Santa Clarita Valley man pleaded guilty today to perpetrating a scheme to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury,,,

Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns

Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
Article Type
Investigative Press Release
Publish Date

Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns JOHNSTOWN, Pa. – A resident of Hollidaysburg, PA waived indictment and pleaded guilty in federal court to charges of conversion of government funds and filing false tax returns,,,

Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma

Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Article Type
Investigative Press Release
Publish Date

Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma Orlando, Florida – U.S. District Judge Roy B. Dalton Jr. has sentenced Steven L. Rembert (48, Orange County) to three years in federal prison, to be followed by 3 years supervised release for,,,

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