Jamaican National Faces Federal Charge For An Alleged Lottery Scheme That Defrauded Victims Of More Than $9.5 Million
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
CBP's Office of Field Operations Used Overtime in Accordance with Policies and Procedures
2024
OIG-24-54
Audit
Department of Homeland Security OIG
Department of Homeland Security
We determined that the U.S. Customs and Border Protection (CBP) Office of Field Operations used overtime in accordance with policies and procedures. The Customs Officer Pay Reform Act provides guidance on the use of overtime and premium pay for CBP officers and sets a statutory fiscal year maximum...
DHS Improved Election Infrastructure Security, but Its Role in Countering Disinformation Has Been Reduced
2024
OIG-24-52
Audit
Department of Homeland Security OIG
Department of Homeland Security
Since 2020, the Department of Homeland Security has taken certain actions to address cyber and physical security threats to the election infrastructure but has adjusted its efforts to combat disinformation. The Cybersecurity and Infrastructure Security Agency (CISA) added a new Election Security...
Coast Guard Needs to Implement Effective Planning for Infrastructure Investment and Jobs Act Projects
2024
OIG-24-56
Audit
Department of Homeland Security OIG
Department of Homeland Security
The United States Coast Guard (Coast Guard) has begun to expend Infrastructure Investment and Jobs Act (IIJA) funds for the procurement, construction, and improvements projects identified in its fiscal year 2022 IIJA Spend Plan. At the time of our review, Coast Guard had only spent approximately 1...
CBP Conducts Individualized Assessments but Does Not Comprehensively Assess Land Port of Entry Operations
2024
OIG-24-51
Audit
Department of Homeland Security OIG
Department of Homeland Security
U.S. Customs and Border Protection’s (CBP) Office of Field Operations (OFO) conducts individualized assessments of some land port of entry (LPOE) operations to evaluate workforce staffing, technology, and infrastructure improvements. While these assessments may have allowed OFO to optimize some LPOE...
TSA Made Progress Implementing Requirements of the 9/11 and TSA Modernization Acts but Additional Work Remains
2024
OIG-24-50
Audit
Department of Homeland Security OIG
Department of Homeland Security
CBP Needs to Improve Its Oversight and Monitoring of Penalty Cases
2024
OIG-24-49
Audit
Department of Homeland Security OIG
Department of Homeland Security
From our limited testing, we did not identify a systemic issue in which U.S. Customs and Border Protection (CBP) lost revenue due to expired statute of limitations. We reviewed 152 penalty cases, totaling $858.1 million, and determined that 144 (95 percent) were either closed, settled, in litigation...
S&T Inconsistently Managed Critical Infrastructure Security and Resilience Research and Development Activities
2024
OIG-24-47
Audit
Department of Homeland Security OIG
Department of Homeland Security
The Science and Technology Directorate (S&T) can improve management of its research, development, testing, and evaluation (R&D) activities related to critical infrastructure security and resilience. Although S&T is actively making efforts to improve processes, it:• does not use a risk-based...
Former National Guardsman convicted in smuggling conspiracy
Article Type
Investigative Press Release
Publish Date
Management Alert - ICE Cannot Monitor All Unaccompanied Migrant Children Released from DHS and U.S. Department of Health and Human Services' Custody
2024
OIG-24-46
Audit
Department of Homeland Security OIG
Department of Homeland Security
U.S. Immigration and Customs Enforcement (ICE) could not monitor the location and status of all unaccompanied migrant children (UCs) or initiate removal proceedings as needed. During our ongoing audit to assess ICE’s ability to monitor the location and status of UCs who were released or transferred...