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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)

Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Article Type
Investigative Press Release
Publish Date

Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director,,,

Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer

Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer
Article Type
Investigative Press Release
Publish Date

Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer SAN JOSE – Liliana Moreno, a Spanish translator hired as a contractor by the Drug Enforcement Administration (DEA) in a drug trafficking investigation, appeared today,,,

Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg

Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg
Article Type
Investigative Press Release
Publish Date

Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg RICHMOND, Va. – A North Carolina man, formerly employed by the Bureau of Prisons at Federal Correctional Institution (FCI) Petersburg, pleaded guilty today to taking bribes to allow for the,,,

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