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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

Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy

Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy
Article Type
Investigative Press Release
Publish Date

Florida Man Pleads Guilty to $223,000 Money Laundering Conspiracy SPRINGFIELD, Mo. – A Homosassa, Florida man pleaded guilty in federal court today to his role in a $223,000 money-laundering conspiracy, which was part of an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., as,,,

Denton Physician Guilty of Over-Prescribing Opioids

Denton Physician Guilty of Over-Prescribing Opioids
Article Type
Investigative Press Release
Publish Date

Denton Physician Guilty of Over-Prescribing Opioids SHERMAN, Texas – A Denton physician has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Stanley Charles Evans, 63, pleaded guilty to conspiracy to distribute,,,

Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations

Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
Article Type
Investigative Press Release
Publish Date

Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile patient monitoring device called an,,,

Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests

Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests
Article Type
Investigative Press Release
Publish Date

Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests NEWARK, N.J. – A Florida lab owner has been charged with over $50 million in health care fraud related to fraudulent genetic cancer screening tests, Attorney for the United States,,,

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