Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement
Article Type
Investigative Press Release
Publish Date
Logo
Website
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
Hotline Page
Whistleblower Protection Page
NDAA Page
Metairie Man Sentenced For Embezzling Over $7 Million and For Filing False Tax Returns
Article Type
Investigative Press Release
Publish Date
Malden Woman Pleads Guilty to Stealing Social Security Benefits and Bank Embezzlement
Article Type
Investigative Press Release
Publish Date
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
Article Type
Investigative Press Release
Publish Date
DHS Has Not Effectively Implemented the Prompt Asylum Pilot Programs
2021
OIG-21-16
Review
Department of Homeland Security OIG
Department of Homeland Security
This report offers DHS OIG’s initial observations on the PACR and HARP programs based on our March 2020 visit to the El Paso, Texas area and analysis of data and information provided by CBP and USCIS headquarters. We determined that CBP rapidly implemented the pilot programs and expanded them...
DHS Privacy Office Needs to Improve Oversight of Department-wide Activities, Programs, and Initiatives
2021
OIG-21-06
Audit
Department of Homeland Security OIG
Department of Homeland Security
The DHS Privacy Office established a comprehensive framework to administer its privacy program. However, it does not yet have effective oversight to ensure consistent execution of its privacy program across DHS components. Specifically, the DHS Privacy Office has not established controls to ensure...
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Article Type
Investigative Press Release
Publish Date
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
Article Type
Investigative Press Release
Publish Date
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Article Type
Investigative Press Release
Publish Date
ICE Guidance Needs Improvement to Deter Illegal Employment
2021
OIG-21-15
Audit
Department of Homeland Security OIG
Department of Homeland Security
U.S. Immigration and Customs Enforcement’s (ICE’s) Worksite Enforcement (WSE) program’s compliance, civil enforcement, and outreach activities are not as effective as they could be to support ICE’s immigration enforcement strategy. ICE officials did not consistently enforce ICE guidance, take timely...