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Website
https://www.gsaig.gov
Abbreviation
GSA
Agencies
General Services Administration
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you know about fraud, waste, abuse, misconduct, or whistleblower reprisal relating to a General Services Administration (GSA) employee, program, or contract, you should report it to the GSA OIG hotline. The GSA OIG has jurisdiction over disclosures involving GSA employees, programs, and contracts. The GSA OIG also has jurisdiction to investigate allegations of whistleblower retaliation involving: • Employees of GSA • Employees of GSA contractors and subcontractors • GSA 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 NOT generally investigated by the GSA OIG: • 911 emergencies • EEO Complaints (For such matters, please refer to the GSA Equal Employment Opportunity Office.)
Hotline Page
https://www.gsaig.gov/hotline
Whistleblower Protection Page
https://www.gsaig.gov/whistleblower

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers
Article Type
Investigative Press Release
Publish Date

Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest and indictment of Darius Lopez (27, Tampa) charging him with one count of access device fraud and one count of aggravated identity theft. If,,,

Former GSA Official Sentenced to Four Months in Prison for Receiving Illegal Gratuity

Former GSA Official Sentenced to Four Months in Prison for Receiving Illegal Gratuity
Article Type
Investigative Press Release
Publish Date

Former GSA Official Sentenced to Four Months in Prison for Receiving Illegal Gratuity BOSTON – A former employee of the U.S. General Services Administration (GSA) was sentenced today in federal court in Boston for receiving illegal gratuity. Kevin Richards, 52, of Hanover, was sentenced by U.S,,,

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
Article Type
Investigative Press Release
Publish Date

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco,,,

Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government

Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
Article Type
Investigative Press Release
Publish Date

Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government BOSTON – An Uxbridge man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard, 59, of Uxbridge, Mass,,,

Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses

Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
Article Type
Investigative Press Release
Publish Date

Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service,,,

Moriarty man found guilty in fraud scheme

Moriarty man found guilty in fraud scheme
Article Type
Investigative Press Release
Publish Date

Moriarty man found guilty in fraud scheme ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that a federal jury returned a guilty verdict on Milton Boutte, 77, of Moriarty, New Mexico, on June 27. The jury convicted Boutte of conspiracy to,,,

Government Official Pleads Guilty to Accepting Bribes

Government Official Pleads Guilty to Accepting Bribes
Article Type
Investigative Press Release
Publish Date

Government Official Pleads Guilty to Accepting Bribes NORFOLK, Va. – A General Services Administration (GSA) Contracting Official pleaded guilty today to accepting bribes. According to court documents, beginning in approximately December of 2015 and continuing through August 2019, Charles W. Jones,,,

Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme

Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
Article Type
Investigative Press Release
Publish Date

Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Jared Newman, age 44, of Montrose, Colorado, was sentenced to 55 months in federal prison for wire fraud. According to the plea agreement, the,,,

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