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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

Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations

Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations
Article Type
Investigative Press Release
Publish Date

Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations ALEXANDRIA, Va. – A former U.S. government official agreed to pay $33,000 to resolve allegations that she had an improper conflict of interest with a company while she served as a division chief at,,,

Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000

Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000
Article Type
Investigative Press Release
Publish Date

Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000 LOS ANGELES – Federal authorities this morning arrested a former special agent with Homeland Security Investigations (HSI) on federal bribery charges that allege he accepted,,,

Former Postal Service Employees Among Eleven Individuals Charged in Conspiracy to Steal Credit Cards From the Mail

Former Postal Service Employees Among Eleven Individuals Charged in Conspiracy to Steal Credit Cards From the Mail
Article Type
Investigative Press Release
Publish Date

Former Postal Service Employees Among Eleven Individuals Charged in Conspiracy to Steal Credit Cards From the Mail CHICAGO — Former U.S. Postal Service employees are among eleven individuals charged with conspiring to steal credit cards and other financial instruments from the mail. Law enforcement,,,

Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling

Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Article Type
Investigative Press Release
Publish Date

Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling Baltimore, Maryland – Virginia-based Information Innovators, Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a,,,

Better Oversight and Planning are Needed to Improve FEMA's Transitional Sheltering Assistance Program

2021
OIG-21-20
Audit
Department of Homeland Security OIG
Department of Homeland Security

During the course of the audit, we determined that FEMA provided hotel rooms to about 90,000 households (nearly 227,000 survivors) after the 2017 California wildfires and Hurricanes Harvey, Irma, and Maria. However, FEMA did not oversee and manage the Transitional Sheltering Assistance (TSA) program...

CBP Needs to Improve the Oversight of its Canine Program to Better Train and Reinforce Canine Performance

2021
OIG-21-19
Audit
Department of Homeland Security OIG
Department of Homeland Security

We determined that U.S. Customs and Border Protection’s (CBP) training approach and execution do not fully support the canine teams’ mission to detect smuggling of illegal narcotics, agriculture products, and humans at and between ports of entry. In fiscal year 2019, CBP decided to realign its...

DHS Grants and Contracts Awarded through Other Than Full and Open Competition, FYs 2018 and 2019

2021
OIG-21-17
Audit
Department of Homeland Security OIG
Department of Homeland Security

Based on our review of 45 judgmentally sampled awards (15 non-competitive grants and 30 other than full and open competition [OTFOC] contracts), we found DHS complied with applicable laws and regulations. DHS officials supported award decisions with the required planning, market research...

Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement

Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
Article Type
Investigative Press Release
Publish Date

Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement BOSTON – A Dominican national pleaded guilty today in federal court in Boston to theft of public money and making a false statement on an application for Social Security benefits. Rafael Bautista Abreu, 63,,,

Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns

Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
Article Type
Investigative Press Release
Publish Date

Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 61, a resident of Metairie, was sentenced today by U.S. District Judge Jay C. Zainey to 63 months in prison for embezzling,,,

Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement

Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
Article Type
Investigative Press Release
Publish Date

Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement BOSTON – A Malden woman pleaded guilty today to stealing Social Security benefits and embezzling over $27,000 from a bank. Materesa Jose, 53, pleaded guilty to one count of theft of public funds and one count of,,,

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