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Abbreviation
DOJ
Agencies
Department of Justice
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline

If you know about waste, fraud, abuse, misconduct, or whistleblower reprisal relating to a Department of Justice (DOJ) employee, program, contract, or grant you may report it to the DOJ OIG Hotline.  The DOJ OIG has jurisdiction over disclosures involving DOJ employees, programs, contracts, and grants, including disclosures concerning these DOJ components:

  • Federal Bureau of Investigation
  • Drug Enforcement Administration
  • Federal Bureau of Prisons
  • U.S. Marshals Service
  • Bureau of Alcohol, Tobacco, Firearms, and Explosives
  • United States Attorneys Offices
  • employees who work in other Divisions or Offices in the Department of Justice

The DOJ OIG also has jurisdiction to investigate allegations of whistleblower retaliation involving:

  • Employees of the Federal Bureau of Investigation
  • Employees of DOJ contractors, subcontractors, grantees, and subgrantees
  • DOJ employees who believe their security clearance or access to classified information has been taken in retaliation for whistleblowing
What Not to Report to the OIG Hotline

The following matters are NOT generally investigated by the DOJ OIG.

  • 911 emergencies
  • EEO Complaints (For such matters, please refer to the DOJ Equal Employment Opportunity Office.)
  • Misconduct by judges at the federal, state, or local level.  (For more information on judicial misconduct by federal judges, please refer to the U.S. Courts.)
  • State and local police departments (unless the misconduct concerns DOJ grant funds)
  • State and Local prisons (unless the complaint involves a U.S. Marshals Service inmate)

Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud

Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud
Article Type
Investigative Press Release
Publish Date

Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire Fraud SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that a Shreveport Police Department (SPD) officer has been indicted by a federal grand jury. The indictment, which was returned today, charges James,,,

Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims

Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims
Article Type
Investigative Press Release
Publish Date

Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims OAKLAND – A federal grand jury issued an eight count superseding indictment today charging former federal prison warden Ray J. Garcia with seven counts of sexually abusive conduct against,,,

Florida Power Company Sentenced in Worker Death Case

Florida Power Company Sentenced in Worker Death Case
Article Type
Investigative Press Release
Publish Date

Florida Power Company Sentenced in Worker Death Case Tampa, FL – A Florida corporation was sentenced in federal court in the Middle District of Florida after pleading guilty to a charge of willfully violating an Occupational Safety and Health Administration (OSHA) rule. The criminal charge related,,,

Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate

Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
Article Type
Investigative Press Release
Publish Date

Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate LOS ANGELES – A former correctional officer at the federal jail in downtown Los Angeles was sentenced to a prison term today for lying to investigators about his sexual,,,

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Article Type
Investigative Press Release
Publish Date

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of,,,

Correctional officer indicted for Paycheck Protection Program fraud

Correctional officer indicted for Paycheck Protection Program fraud
Article Type
Investigative Press Release
Publish Date

Correctional officer indicted for Paycheck Protection Program fraud ATLANTA - Harrescia Hopkins, a correctional officer employed at the U.S. Penitentiary in Atlanta, Georgia, has been arraigned on federal charges of wire fraud for fraudulently obtaining two Paycheck Protection Program ("PPP") loans,,,

Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail

Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
Article Type
Investigative Press Release
Publish Date

Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail A criminal complaint was unsealed today in federal court in Brooklyn charging Jeremy Monk, a former correctional officer employed by the United States Bureau of Prisons (BOP), with attempting to provide,,,

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
Article Type
Investigative Press Release
Publish Date

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans LOS ANGELES – A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than,,,

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