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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.)

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,,,

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
Article Type
Investigative Press Release
Publish Date

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations,,,

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