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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)

Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses
Article Type
Investigative Press Release
Publish Date

Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S,,,

Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud

Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud
Article Type
Investigative Press Release
Publish Date

Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud ALBANY, Ga. – A federal grand jury has returned a 12-count indictment charging a Sycamore, Georgia, resident with bank fraud, money laundering and making false statements related to the Coronavirus Aid, Relief, and Economic,,,

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
Article Type
Investigative Press Release
Publish Date

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act,,,

Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward

Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward
Article Type
Investigative Press Release
Publish Date

Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward OAKLAND – Ross Klinger has been charged in a criminal complaint with sexual abuse of a ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice (DOJ) Office of the Inspector General (OIG) Los Angeles,,,

Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds

Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds
Article Type
Investigative Press Release
Publish Date

Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds BILLINGS – Two former officials with the Montana Native Women’s Coalition were sentenced to probationary terms and ordered to pay restitution after each admitted to stealing federal grant funds for,,,

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