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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

DHS Inconsistently Implemented Administrative Forfeiture Authorities Under CAFRA

2020
OIG-20-66
Audit
Department of Homeland Security OIG
Department of Homeland Security

DHS components used inconsistent processes for administrative forfeitures under the Civil Asset Forfeiture Reform Act of 2000 (CAFRA). Specifically, we found inconsistencies among DHS components regarding the forms used to notify property owners and the process for responding to claims. Further, CBP...

Children Waited for Extended Periods in Vehicles to Be Reunified with Their Parents at ICE's Port Isabel Detention Center in July 2018

2020
OIG-20-65
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

We determined that children brought to Port Isabel on July 15, 2018, waited extended periods, and in many cases overnight, to be reunited with their parents. U.S. Immigration and Customs Enforcement (ICE) was not prepared to promptly reunify all children who arrived at Port Isabel on the first day...

U.S. Customs and Border Protection Compliance with Use of Force Policy for Incidents on November 25, 2018 and January 1, 2019 - Law Enforcement Sensitive

2020
OIG-20-64
Audit
Department of Homeland Security OIG
Department of Homeland Security

We determined CBP’s use of tear gas on these dates, in response to physical threats, appeared to be within CBP’s use of force policy. However, U.S. Border Patrol obtained an acoustic device and used it in an “alert tone” mode on November 25, 2018, which did not conform to CBP’s Use of Force policy...

FEMA Should Recover $216.2 Million Awarded to the Recovery School District in Louisiana for Hurricane Katrina

2020
OIG-20-63
Disaster Recovery Report
Department of Homeland Security OIG
Department of Homeland Security

As of October 2016, the Recovery School District in Louisiana (RSD)had received a $1.5 billion Public Assistance grant from Louisiana, a Federal Emergency Management Agency (FEMA) grantee, for damages resulting from Hurricane Katrina. We examined $1.3 billion for a consolidated project as part of...

Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma

Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma
Article Type
Investigative Press Release
Publish Date

Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma Ocala, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Christina Lynn Catalano (38, Holiday) with disaster assistance fraud regarding Hurricane Irma,,,

Early Experiences with COVID-19 at Border Patrol Stations and OFO Ports of Entry

2020
OIG-20-69
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security
Pandemic

o We surveyed staff at Border Patrol stations and OFO ports of entry from April 22, 2020 to May 1, 2020. The 136 Border Patrol stations and 307 OFO ports of entry that responded to our survey described various actions they have taken to prevent and mitigate the pandemic’s spread among travelers...

Dominican National Charged with False Identity Crime

Dominican National Charged with False Identity Crime
Article Type
Investigative Press Release
Publish Date

Dominican National Charged with False Identity Crime BOSTON – A Dominican national was arrested and charged today in connection with fraudulently using the identity of a U.S. citizen. Alexander Villalona Diaz, 34, formerly of Lawrence, was charged with one count of false representation of a Social,,,

Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns

Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns
Article Type
Investigative Press Release
Publish Date

Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DEEPAK “JACK” JAGTIANI, age 60, a resident of Metairie, pleaded guilty today before U.S. District Judge Jay C. Zainey. JAGTIANI,,,

DHS Has Made Progress in Meeting DATA Act Requirements, But Challenges Remain

2020
OIG-20-62
Audit
Department of Homeland Security OIG
Department of Homeland Security

o Since 2017, DHS has continued to make progress in meeting its Digital Accountability and Transparency Act of 2014 (DATA Act) reporting requirements, but challenges remain. To enable more effective tracking of Federal spending, DHS must continue to take action to accurately align its budgetary data...

Progress and Challenges in Modernizing DHS' IT Systems and Infrastructure

2020
OIG-20-61
Audit
Department of Homeland Security OIG
Department of Homeland Security

The DHS Chief Information Officer (CIO) and most component CIOs had conducted strategic planning efforts to help prioritize legacy Information Technology (IT) systems and infrastructure to better accomplish mission goals. However, due to a lack of standard guidance and funding, not all components...

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