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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)

The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants

The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants
Article Type
Investigative Press Release
Publish Date

The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants Baltimore, Maryland – The Scripps Research Institute (TSRI) has agreed to pay the United States $10 million to settle claims that it improperly charged NIH,,,

Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud

Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
Article Type
Investigative Press Release
Publish Date

Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud ST. LOUIS, MO – On August 20, 2020, a federal grand jury indicted Kimberly LeBaron on three counts of mail fraud. The 61 year old is a resident of Kirksville. LeBaron appeared, today, in front of,,,

FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE

FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE
Article Type
Investigative Press Release
Publish Date

FORMER TEXAS CORRECTIONAL OFFICER SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR VIOLATING CIVIL RIGHTS OF INMATE WASHINGTON – A former Senior Correctional Officer at the Federal Correctional Complex (FCC) in Beaumont, Texas, was sentenced yesterday in federal court for assaulting an inmate housed at,,,

Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds

Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds
Article Type
Investigative Press Release
Publish Date

Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Kenneth R. Dieffenbach, Special Agent in Charge of the Fraud Detection Office of the Department of Justice,,,

Nine Boston Police Officers Arrested for Overtime Fraud Scheme

Nine Boston Police Officers Arrested for Overtime Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Nine Boston Police Officers Arrested for Overtime Fraud Scheme BOSTON – Nine current and former Boston Police Officers were arrested today and charged in connection with committing over $200,000 in overtime fraud at the Boston Police Department’s evidence warehouse. Lieutenant Timothy Torigian, 54,,,

Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy

Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy
Article Type
Investigative Press Release
Publish Date

Federal Texarkana Correctional Officer and Inmate Guilty of Bribery Conspiracy TEXARKANA, Texas – A 55-year-old Titus County, Texas, man and a 54-year-old federal inmate have pleaded guilty to a bribery conspiracy in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. James,,,

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