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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

Special Report - ICE Should Document Its Process for Adjudicating Disciplinary Matters Involving Senior Executive Service Employees

2020
OIG-20-54
Review
Department of Homeland Security OIG
Department of Homeland Security

U.S. Immigrations and Customs Enforcement (ICE) does not follow its written policy when conducting disciplinary reviews of Senior Executive Employees (SES) employees, which risks creating an appearance that SES employees receive more favorable treatment than non-SES employees. We reviewed the...

Early Warning Audit of FEMA Public Assistance Grants in Monroe County, Florida

2020
OIG-19-51
Audit
Department of Homeland Security OIG
Department of Homeland Security

We contracted this audit with Cotton & Company LLP, which found that FEMA did not ensure Monroe County, Florida (the County) established and implemented policies, procedures, and practices to ensure it accounted for and expended Public Assistance program grant funds awarded to disaster areas in...

Early Warning Audit of FEMA Public Assistance Grants to Polk County School Board, Florida

2020
OIG-20-50
Audit
Department of Homeland Security OIG
Department of Homeland Security

We contracted this audit with Cotton & Company LLP, which found that FEMA did not ensure the Florida Department of Emergency Management (FDEM) monitored the Polk County School Board (PCSB) to ensure it established and implemented policies, procedures, and practices to account for and expend PA grant...

Early Warning Audit of FEMA Public Assistance Grants to Lee County, Florida

2020
OIG-20-48
Audit
Department of Homeland Security OIG
Department of Homeland Security

We contracted this audit with Cotton & Company LLP, which found that FEMA did not ensure Lee County, Florida (the County) established and implemented policies, procedures, and practices to ensure it accounted for and expended PA program grant funds awarded to disaster areas in accordance with...

Pre-Disaster Debris Removal Contracts in Florida

2020
OIG-20-44
Disaster Recovery Report
Department of Homeland Security OIG
Department of Homeland Security

We identified debris removal contract performance issues and concerns. In the report, we discuss our observations regarding the use of pre-disaster debris removal contracts in Florida following Hurricane Irma. We also emphasize how FEMA can benefit from implementing effective controls to track...

Former Homeland Security Investigator Sentenced to Over 10 Years for Money Laundering, False Statements, and Tax Evasion Convictions

Former Homeland Security Investigator Sentenced to Over 10 Years for Money Laundering, False Statements, and Tax Evasion Convictions
Article Type
Investigative Press Release
Publish Date

Former Homeland Security Investigator Sentenced to Over 10 Years for Money Laundering, False Statements, and Tax Evasion Convictions SAN DIEGO, Calif. – Today, Tyrone Cedric Duren, 50, of Bonsall, California was sentenced by Judge John A. Houston to 130 months in prison, followed by three years of,,,

Indian National Sentenced for International Fraud Scheme

Indian National Sentenced for International Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Indian National Sentenced for International Fraud Scheme ALEXANDRIA, Va. – An Indian national was sentenced today to over a year in prison for his role in defrauding hundreds of people of at least $150,000. “Anikkhan Yusufkhan Pathan participated in an international fraud scheme that victimized 200,,,

International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison

International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Article Type
Investigative Press Release
Publish Date

International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Vladimir Volgaev (69, Sarasota) to two years and nine months in federal prison for theft of government property and smuggling goods from the,,,

DHS Is Not Coordinating the Department's Efforts to Defend the Nation's Food, Agriculture, and Veterinary Systems against Terrorism

2020
OIG-20-53
Audit
Department of Homeland Security OIG
Department of Homeland Security

According to the Securing Our Agriculture and Food Act (SAFA), the program should provide oversight, lead policy initiatives, and coordinate with DHS components and Federal agencies. However, the Countering Weapons of Mass Destruction Office (CWMD) has not yet carried out a program to meet SAFA’s...

Former Employee at Middlesex County Warehouse Leased by Federal Government Admits Theft of Hundreds of iPhones

Former Employee at Middlesex County Warehouse Leased by Federal Government Admits Theft of Hundreds of iPhones
Article Type
Investigative Press Release
Publish Date

Former Employee at Middlesex County Warehouse Leased by Federal Government Admits Theft of Hundreds of iPhones TRENTON, N.J. – A Somerset County, New Jersey, man admitted today that he stole almost 300 iPhones that had been seized by Customs and Border Protection (CBP) and were temporarily stored at,,,

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