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Abbreviation
DoD
Agencies
Department of War
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline

Examples of violations to report to the DoW Hotline: Threats to homeland security Health and safety issues Trafficking in persons Leaks of classified information Bribery and acceptance of gratuities Counterfeit or substandard parts Whistleblower Reprisals Conflicts of interest Contract and procurement fraud Computer crimes Health care fraud Travel or purchase card fraud Cost/labor mischarging

What Not to Report to the OIG Hotline

Certain matters may be better resolved through other channels, instead of the DoW Hotline. The following matters are NOT generally investigated by the Department of War Inspector General. 911 Emergencies Minor incidents of time and attendance abuse Minor incidents of theft of Government resources Minor incidents of misuse of Government vehicles Department of Defense job opportunities DoD Incentive Awards Program suggestions Personnel matters involving requests for individual relief Employment related grievances and complaints against management officials Complaints of EEO discrimination Matters relating to the Uniform Code of Military Justice to include Article 15 appeals Tricare complaints DoW Contractor Compliance and Disclosure requirements Locating a military service member Obtaining military records Child and spousal support matters Pay and allowance matters Deceptive lending practices and other consumer fraud

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States
Article Type
Investigative Press Release
Publish Date

New Jersey Company Agrees to Pay $1.89 Million to Settle Allegations that it Overbilled United States NEWARK, N.J. – A shipping company has agreed to pay $1.89 million to resolve allegations that it violated the False Claims Act by overbilling the United States for freight services that were never,,,

Newport News Attorney Sentenced for Tax Fraud

Newport News Attorney Sentenced for Tax Fraud
Article Type
Investigative Press Release
Publish Date

Newport News Attorney Sentenced for Tax Fraud NEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay a $200,000 fine for evading the assessment of her 2015 and 2016 income tax returns. According to court documents, Nosuk Kim, 61, was formerly a,,,

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
Article Type
Investigative Press Release
Publish Date

Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both headquartered in Pennsylvania (collectively, “BioTelemetry”), have agreed,,,

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
Article Type
Investigative Press Release
Publish Date

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding SAVANNAH, GA: A former soldier paid for submitting false information to obtain COVID-19 relief funding and a Camden County woman who received funding after providing fake documents have been,,,

Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners

Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Article Type
Investigative Press Release
Publish Date

Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 8, 2022, James A. Coccagna, age 67, of Chambersburg,,,

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