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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

Houston bounty hunter sentenced for running international sex trafficking conspiracy

Houston bounty hunter sentenced for running international sex trafficking conspiracy
Article Type
Investigative Press Release
Publish Date

Houston bounty hunter sentenced for running international sex trafficking conspiracy HOUSTON – A 30-year-old Houston bounty hunter has been ordered to prison following his convictions of sex trafficking, conspiracy to commit visa fraud and international money laundering, announced Acting U.S,,,

Ten Individuals Charged with Disaster Assistance Fraud

Ten Individuals Charged with Disaster Assistance Fraud
Article Type
Investigative Press Release
Publish Date

Ten Individuals Charged with Disaster Assistance Fraud LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned ten separate indictments charging ten individuals with fraudulently applying for disaster benefits from the Federal Emergency,,,

Ex-law enforcement officer sent to prison for transporting purported drug money

Ex-law enforcement officer sent to prison for transporting purported drug money
Article Type
Investigative Press Release
Publish Date

Ex-law enforcement officer sent to prison for transporting purported drug money HOUSTON – A former deputy constable and her husband have been ordered to federal prison after admitting to conspiracy to possess with intent to distribute heroin, announced Acting U.S. Attorney Jennifer B. Lowery. Betty,,,

Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison

Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
Article Type
Investigative Press Release
Publish Date

Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Danial Gomez-Velazquillo, 34, of Norristown, PA, was sentenced to two years and three months in prison, three years of,,,

Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography

Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
Article Type
Investigative Press Release
Publish Date

Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography ALBUQUERQUE, N.M. – Jason Christopher Davis, 48, of Las Cruces, New Mexico, was sentenced in federal court on April 7 to 15 years in prison for production of child pornography,,,

Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Article Type
Investigative Press Release
Publish Date

Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates NORFOLK, Va. – A federal grand jury returned an indictment yesterday charging four individuals with allegedly participating in a conspiracy to use the personal identifying information of,,,

Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme

Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to one count of conspiracy to commit wire fraud, Acting U.S. Attorney Stephen R. Kaufman announced today. Michael Galanis, 32, of Export, Pennsylvania,,,

Violations of Detention Standards Amidst COVID-19 Outbreak at La Palma Correctional Center in Eloy, AZ

2021
OIG-21-30
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security
Pandemic

We identified violations of U.S. Immigration and Customs Enforcement (ICE) detention standards that threatened the health, safety, and rights of detainees. La Palma Correctional Center (LPCC) complied with the ICE detention standard regarding classification. However, detainee reports and grievances...

DHS' Fragmented Approach to Immigration Enforcement and Poor Planning Resulted in Extended Migrant Detention during the 2019 Surge

2021
OIG-21-29
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

We determined that a key issue preventing CBP from transferring detainees out of its facilities within 72 hours was insufficient Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations’ (ERO) bed space. ICE ERO also could not increase capacity quickly enough to keep pace with...

FEMA Needs Revised Policies and Procedures to Better Manage Recovery of Disallowed Grant Funds

2021
OIG-21-28
Audit
Department of Homeland Security OIG
Department of Homeland Security

We determined that the Federal Emergency Management Agency’s (FEMA) process for recovering disallowed grant funds could be improved. First, FEMA justified allowing most of the costs we questioned for noncompliance with procurement regulations without addressing the procurement deficiencies. Second...

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