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Website
https://www.dni.gov/index.php/who-we-are/organizations/ic-ig/ic-ig-who-we-are
Abbreviation
ICIG
Agencies
Office of the Director of National Intelligence
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
    Suspected waste, fraud, and abuse in programs and activities within the responsibility and authority of the Director of National Intelligence. Report to the Hotline if your allegation potentially involves:
          • A criminal act,
          • Administrative misconduct,
          • Fraud, waste, abuse, or mismanagement in an Intelligence Community program or activity,
          • An unauthorized disclosure of classified or sensitive national security information, or
          • An illegal intelligence activity.
    The ICIG Hotline Program also processes:
          • Allegations of "Urgent Concerns" filed pursuant to the Intelligence Community Whistleblower Protection Act, and
          • Requests by persons within the Intelligence Community for the ICIG to review their allegations of reprisal under Presidential Policy Directive 19, Protecting Whistleblowers with Access to Classified Information.
What Not to Report to the OIG Hotline
    911 Emergencies (Call 911 directly)
Note: Matters for which regulations prescribe a different avenue for redress may be referred to other appropriate offices, such as Equal Employment Opportunity and Diversity, Security, and/or Civil Liberties, Privacy, and Transparency, to address suspected wrongdoing.
Hotline Page
https://www.dni.gov/index.php/who-we-are/organizations/icig/icig-hotline
Whistleblower Protection Page
https://www.dni.gov/ICIG-Whistleblower/

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Article Type
Investigative Press Release
Publish Date

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in restitution for,,,

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy
Article Type
Investigative Press Release
Publish Date

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year,,,

Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims

Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
Article Type
Investigative Press Release
Publish Date

Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims FRESNO, Calif. — Ralph Hackett, 66, of Clovis, pleaded guilty today to aiding and abetting mail fraud and agreed to pay $650,000 in criminal,,,

Nebraska Fugitive Pleads Guilty To Fraud Charges

Nebraska Fugitive Pleads Guilty To Fraud Charges
Article Type
Investigative Press Release
Publish Date

Nebraska Fugitive Pleads Guilty To Fraud Charges Ocala, Florida – Howard D. Farley, Jr. (72, Weirsdale) has pleaded guilty to passport fraud, aggravated identity theft, and operating as a pilot without a legitimate airman’s certificate. Farley faces a maximum penalty of 15 years in federal prison. A,,,

3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans

3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
Article Type
Investigative Press Release
Publish Date

3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans PITTSBURGH – Brothers Mehran David Kohanbash and Joseph Kohan, and their nephew, Nima Rodefshalom, have been sentenced for their roles in an elaborate fraud scheme that stole millions of dollars from health care systems,,,

USPS Employee Pleads Guilty to Theft of Mail

USPS Employee Pleads Guilty to Theft of Mail
Article Type
Investigative Press Release
Publish Date

USPS Employee Pleads Guilty to Theft of Mail Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that MICHAEL McGUIRK, 36, of Windham, waived his right to be,,,

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
Article Type
Investigative Press Release
Publish Date

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing DETROIT - An Oakland County Cardiologist, Dinesh M. Shah, M.D. and his practice, Michigan Physicians Group, P.C. (MPG) have paid the United States $2 million to resolve allegations that,,,

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