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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

Omaha Woman Sentenced for Methamphetamine and Identity Theft

Omaha Woman Sentenced for Methamphetamine and Identity Theft
Article Type
Investigative Press Release
Publish Date

Omaha Woman Sentenced for Methamphetamine and Identity Theft United States Attorney Joe Kelly announced that Sheila Likness, 44, of Omaha, Nebraska, was sentenced today in Omaha by Senior United States District Judge Joseph F. Bataillon to 72 months’ imprisonment for Possession with Intent to,,,

Dominican National Arrested for Identity Theft

Dominican National Arrested for Identity Theft
Article Type
Investigative Press Release
Publish Date

Dominican National Arrested for Identity Theft BOSTON – A Dominican national was arrested yesterday and charged in connection with fraudulently using another person’s Social Security number. Manuel Maria German Familia, 30, who previously resided in Lawrence, was indicted on one count of false,,,

Dominican National Charged with Identity Theft

Dominican National Charged with Identity Theft
Article Type
Investigative Press Release
Publish Date

Dominican National Charged with Identity Theft BOSTON – A Dominican national was arrested yesterday on charges of fraudulently using someone else’s Social Security number. Mariana Rosmely Aguasviva, 38, who previously resided in Lawrence, was indicted on one count of false representation of a Social,,,

Mexican national indicted for using deceased American’s identity

Mexican national indicted for using deceased American’s identity
Article Type
Investigative Press Release
Publish Date

Mexican national indicted for using deceased American’s identity CORPUS CHRISTI, Texas – A 76-year-old Mexican national has been charged with making false statements in an application for a U.S. passport and theft of Social Security benefits, announced U.S. Attorney Ryan K. Patrick. Alberto,,,

Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program

Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program
Article Type
Investigative Press Release
Publish Date

Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program WASHINGTON – Earlier today in the District of Columbia, Haitham Isa Saado Sad, 42, pleaded guilty to several charges related to his role in a scheme to steal U.S. government,,,

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