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Website
https://www.stateoig.gov
Abbreviation
DOS
Agencies
Department of State
U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors)
U.S. International Boundary and Water Commission, United States and Mexico, U.S. Section
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline

Report information about fraud, waste, abuse, or mismanagement, as well as other crimes or violations of federal laws, rules, and regulations, related to U.S. Department of State, U.S. Agency for Global Media (USAGM), or U.S International Boundary Water Commission (IBWC) programs and operations to the OIG hotline. Such information may include allegations concerning:

  • Contracts
  • Grants
  • Public corruption
  • Conflict of interest
  • Other criminal or administrative misconduct involving employees, contractors/subcontractors, or grantees/subgrantees.

Information on fraud indicators can be viewed here. Department of State OIG also has jurisdiction to investigate allegations of whistleblower retaliation involving:

  • Employees of Department of State, USAGM, and IBWC contractors, subcontractors, grantees, and subgrantees; and personal services contractors
  • Department of State 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 generally not investigated by Department of State OIG:

Hotline Page
https://www.stateoig.gov/hotline
Whistleblower Protection Page
https://www.stateoig.gov/whistleblower-protection

North Andover Man Sentenced for Misusing a Social Security Number

North Andover Man Sentenced for Misusing a Social Security Number
Article Type
Investigative Press Release
Publish Date

North Andover Man Sentenced for Misusing a Social Security Number BOSTON – A North Andover man has been sentenced in federal court in Boston for fraudulently using someone else’s Social Security number. Angel Manuel German Familia, 38, was sentenced on Sept. 14, 2022 by U.S. District Court Judge,,,

Lawrence Woman Pleads Guilty to Social Security Misuse

Lawrence Woman Pleads Guilty to Social Security Misuse
Article Type
Investigative Press Release
Publish Date

Lawrence Woman Pleads Guilty to Social Security Misuse BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number. Mariana Rosmely Aguasviva, 39, pleaded guilty to one count of false representation of a,,,

Man who served in Army under an assumed name sentenced to time served and community service for passport fraud

Man who served in Army under an assumed name sentenced to time served and community service for passport fraud
Article Type
Investigative Press Release
Publish Date

Man who served in Army under an assumed name sentenced to time served and community service for passport fraud ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a man who has been living under an assumed name since he used it to enlist in the U.S. Army 37 years ago to 100 hours of,,,

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