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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)

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Georgia Man Pleads Guilty to CARES Act PPP Fraud
Article Type
Investigative Press Release
Publish Date

Georgia Man Pleads Guilty to CARES Act PPP Fraud VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Anthony J. Boncimino, 47, of Sycamore, Georgia,,,

Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate

Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
Article Type
Investigative Press Release
Publish Date

Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual,,,

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme BOSTON – A former Boston Police officer pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. Thomas Nee, 64, of Quincy, pleaded guilty to one,,,

Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses

Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses
Article Type
Investigative Press Release
Publish Date

Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director,,,

Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing

Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
Article Type
Investigative Press Release
Publish Date

Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing DAYTON, Ohio – Access Hospital Dayton, LLC and its owner, Dr. John Johnson, have agreed to pay the United States $374,780 to resolve False Claims Act allegations that they knowingly,,,

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