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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:

Nigerian “Prince” Sentenced for Federal Fraud Violations

Nigerian “Prince” Sentenced for Federal Fraud Violations
Article Type
Investigative Press Release
Publish Date

Nigerian “Prince” Sentenced for Federal Fraud Violations SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Sobanke Idris Sunday Adereti, 24, pleaded guilty on Oct. 25,,,

Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
Article Type
Investigative Press Release
Publish Date

Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies ALEXANDRIA, Va. – A Celeste, Texas, man was sentenced yesterday to 33 months in prison for a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products to,,,

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