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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

Man Charged with Using Stolen Identities to Purchase Multiple Vehicles

Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
Article Type
Investigative Press Release
Publish Date

Man Charged with Using Stolen Identities to Purchase Multiple Vehicles A man has been charged in U.S. District Court for fraudulently using other people’s identities when he purchased two vehicles and attempted to purchase a third vehicle, announced U.S. Attorney Trent Shores. Ryan Andy Cuevas, 32,,,

Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act

Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act
Article Type
Investigative Press Release
Publish Date

Importers to Pay more than $5.2 Million to Resolve Allegations they Evaded Customs Duties in Violation of the False Claims Act U.S. Attorney John F. Bash of the Western District of Texas announced today that Blue Furniture Solutions, LLC, its successor XMillenium, LLC, and two of the companies’,,,

Dominican National Sentenced for False Identity Crime

Dominican National Sentenced for False Identity Crime
Article Type
Investigative Press Release
Publish Date

Dominican National Sentenced for False Identity Crime Boston – A Dominican national formerly residing in Methuen was sentenced today for falsely representing a Social Security number as his own. Francisco Antonio Sanchez Bernabe, 50, was sentenced by U.S. District Court Judge Leo T. Sorokin to time,,,

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
Article Type
Investigative Press Release
Publish Date

U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies SHREVEPORT/LAFAYETTE/ALEXANDRIA/LAKE CHARLES/MONROE, La. – In response to the evidence that fraud schemes are being developed around the country to exploit,,,

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

2020
OIG-20-46
Audit
Department of Homeland Security OIG
Department of Homeland Security

We contracted this audit with Cotton & Company LLP, which found FEMA did not ensure Collier County, Florida (the County) established and implemented policies, procedures, and practices to account for and expend Public Assistance (PA) program grant funds awarded in disaster areas in accordance with...

CBP Has Not Demonstrated Acquisition Capabilities Needed to Secure the Southern Border

2020
OIG-20-52
Audit
Department of Homeland Security OIG
Department of Homeland Security

U.S. Customs and Border Protection has not demonstrated the acquisition capabilities needed to effectively execute the Analyze/Select Phase of the Wall Acquisition Program. Specifically, CBP did not conduct an Analysis of Alternatives to assess and select the most effective, appropriate, and...

Houston, Texas Has Adequate Policies, Procedures, and Business Practices to Manage Its FEMA Grant

2020
OIG-20-49
Audit
Department of Homeland Security OIG
Department of Homeland Security

We determined that the city of Houston has adequate policies, procedures, and business practices that comply with Federal procurement regulations and FEMA guidelines to expend FEMA grant funds. We found Houston may have inappropriately included the $73.8 million cost of Houston First Corporation’s...

Capping Report: Observations of Unannounced Inspections of ICE Facilities in 2019

2020
OIG-20-45
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security

We found violations of U.S. Immigration and Customs Enforcement (ICE) detention standards undermining the protection of detainees’ rights and the provision of a safe and healthy environment. Although the conditions varied among the facilities and not every problem was present at each, our...

DHS Has Limited Capabilities to Counter Illicit Unmanned Aircraft Systems

2020
OIG-20-43
Audit
Department of Homeland Security OIG
Department of Homeland Security

DHS’ capability to counter illicit Unmanned Aircraft Systems (UAS) activity remains limited. The Office of Strategy, Policy, and Plans did not execute a uniform department-wide approach, which prevented components authorized to conduct counter-UAS operations from expanding their capabilities. This...

Early Experiences with COVID-19 at ICE Detention Facilities

2020
OIG-20-42
Inspection / Evaluation
Department of Homeland Security OIG
Department of Homeland Security
Pandemic

We surveyed U.S. Immigration and Customs Enforcement (ICE) detention facilities from April 8-20, 2020 regarding their experiences and challenges managing COVID-19 among detainees in their custody and among their staff. The facilities that responded to our survey described various actions they have...

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