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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 Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison

Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison
Article Type
Investigative Press Release
Publish Date

Former Federal Prison Official and Factory manager at USP-Marion Sentenced to Prison Benton, Ill. – Shawn E. Whitecotton, 50, of Herrin, Illinois, was sentenced to 16 months confinement today, consisting of 8 months in federal prison and 8 months of home confinement after his release. At his,,,

New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft

New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date

New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft Greenbelt, Maryland – A newly filed federal superseding indictment adds bank fraud and aggravated identity theft charges,,,

Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member

Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member
Article Type
Investigative Press Release
Publish Date

Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Dmitry Royzman, will pay $128,000 to resolve False Claims Act allegations that he,,,

Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme

Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme
Article Type
Investigative Press Release
Publish Date

Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme TEXARKANA, Texas – A correctional officer and federal inmate have been sentenced for a bribery conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. “EDTX is committed,,,

Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges

Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges
Article Type
Investigative Press Release
Publish Date

Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges WILMINGTON, N.C. – A federal grand jury returned an indictment last week, charging a Cameron man with Bribery, Conspiracy to Introduce Contraband into a Prison, and Introducing Contraband. “Contraband in,,,

North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner Agree to Pay Millions to Resolve Related Civil Claims

North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner Agree to Pay Millions to Resolve Related Civil Claims
Article Type
Investigative Press Release
Publish Date

North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner Agree to Pay Millions to Resolve Related Civil Claims RALEIGH, N.C. – A North Carolina corporation was sentenced today to 5 years’ probation and ordered to pay a $2,,,

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