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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.

Three Plead Guilty to Conspiracy to Commit Health Care Fraud

Three Plead Guilty to Conspiracy to Commit Health Care Fraud
Article Type
Investigative Press Release
Publish Date

Three Plead Guilty to Conspiracy to Commit Health Care Fraud NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CHRISTOPHER BLACKSTONE (“ BLACKSTONE”), JOSEPH CAMPO (“ CAMPO”), and MARIO DELUCA (“ DELUCA”) have each pled guilty in federal court relating to their roles in a health care fraud,,,

3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans

3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans
Article Type
Investigative Press Release
Publish Date

3 Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans PITTSBURGH - Residents of Los Angeles, California, and Henderson, Nevada, pleaded guilty this week in federal court to charges of healthcare fraud, conspiracy to commit fraud, and conspiracy to,,,

Former Sailor Sentenced to Prison for Child Exploitation Crime

Former Sailor Sentenced to Prison for Child Exploitation Crime
Article Type
Investigative Press Release
Publish Date

Former Sailor Sentenced to Prison for Child Exploitation Crime ALEXANDRIA, Va. – A former U.S. Navy Seabee was sentenced today to 109 months in prison for transporting images of child sexual abuse. According to court documents, Martin Nieves Huizar, 37, of Arlington, was previously assigned to the U,,,

Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail

Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail
Article Type
Investigative Press Release
Publish Date

Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail John H. Durham, 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 JESSICA GILES, 37, of West Haven,,,

Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement

Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement
Article Type
Investigative Press Release
Publish Date

Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement COLUMBUS, Ohio – A federal grand jury has indicted a victim’s ex-girlfriend and four of her associates for conspiring and attempting to kidnap her ex-boyfriend and his girlfriend. The indictment was,,,

Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices

Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Article Type
Investigative Press Release
Publish Date

Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional,,,

Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks

Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks
Article Type
Investigative Press Release
Publish Date

Universal Health Services, Inc. and related entities to pay $122 million to settle False Claims Act allegations relating to medically unnecessary inpatient behavioral health services and illegal kickbacks ATLANTA - Universal Health Services, Inc., UHS of Delaware, Inc.(together, UHS), and Turning,,,

U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va.

U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va.
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va. ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger today hosted a virtual law enforcement roundtable aimed at combatting human trafficking in Northern Virginia. “Human trafficking is modern day slavery,” said,,,

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