social security administration office inspector general office investigations

The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the WebOffice of the Inspector General Hotline, PO Box 9778, Arlington, VA 22209. a social gossip colum. Office of Inspector General Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. Provides web development, maintenance and administration support. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Thomas Roelke, Deputy Assistant Inspector General for Investigations. Biography coming soon. Social and economic systems were thus not the product of innate human nature, but of the underlying form of economic organization and level of technology in a given society, implying that human social relations and incentive-structures would also change as social relations and social organization changes in response to improvements in technology and evolving material forces (relations of production). ?D|jn.i6EB&Mp%eO,Ssbvu/mdVfZ`}.2AN>3{V |,_7zxqr u The Immediate Office of the Counsel to the Inspector General (S8H) provides staff assistance to the Counsel in support of the full range of his/her responsibilities. The Information Technology Audit Division (ITAD) (S8CK). If you are reporting more than one victim, please add your information in the Summary Section below. Stephanie Wright,Chief Technology Officer It is important to note that we will not be able to contact you if we need additional information about your complaint. Social Security does not accept payments by gift card excluding Federal holidays. You can also submit a fraud report through the OIG website. In addition, filing a complaint through the Federal Trade Commissions website is also an option. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov. OIG Hotline:1-888-546-8740. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. Complaints may be received directly from CSB employees or the general public. The Office of Strategic Analysis and Results (OSAR) encompasses the Strategic Planning and Initiatives and Data Analytics directorates. V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W We are committed to individual and organizational excellence. ORM develops and maintains internal OIG administrative and management policies and procedures. The Deputy Assistant Inspector General for Audit Financial, Systems and Operations Audits (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in financial, systems and operations audits. 3. : of or relating to human society, the interaction of the individual and the group, or the welfare of human beings as members of society. Although we are a part of EPA, Congress provides us with our funding separate from the agency, to ensure our independence. The Provides line program planning and control capability for national intelligence and investigative operations. social institutions. The Office of Audit (OA) (S8C) conducts comprehensive financial and performance evaluations and audits of SSA's programs and operations and makes recommendations to ensure that program objectives and operational functions are achieved effectively and efficiently. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. Budget Directorate: Provides support services to the OIG in the areas of budget formulation, budget execution, and interagency agreements, increasing business analysis capability; instituting performance-based resource strategy; and strengthening controls to promote assurance and mission accomplishment. From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Worcester man was sentenced today in federal court in Worcester for Social Security fraud and aggravated identity theft. Jose Lopez Rosado, 51, was sentenced by U.S. District Court Judge Timothy S. Hillman to six months in prison to be served concurrent to his current state sentence of 9-10 years for possession with intent to distribute fentanyl, plus two years in prison to be served consecutive to his state sentence, and two years of supervised release. Information Security and Privacy Management: Identifies potential Points of Exploits by conducting regular Security Scans, Performs Security Impact Assessments on system changes affecting security controls, monitors agency tools for threats and vulnerabilities through log reviews, performs annual security assessments and remediation of findings through Plan of Action and Milestones (POA&Ms) tracking and reporting, reviews internal security controls (logical and physical), develops IT security policies and procedures and actively participates in agency security workgroups and data calls, conducts Privacy Impact Assessments and facilitates System of Records Notices to the privacy of OIG data, performs Privacy reviews, addresses Privacy and Security questions and concerns along with SPAM inquiries. In addition to audits, the OIG provides a hotline service to receive complaints of fraud, waste and abuse in CSB programs and operations including mismanagement or violations of law, rules, or regulations. Investigations Involving Other Matters. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. (Skip this section if you completed Section II-A). concealing a marriage or assets while receiving Supplemental Security Income of, relating to, connected with, or suited to polite or fashionable society: a social event. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. Investigations Reports. The Office of Special Reviewand Evaluationfocuses on oversight of programs, offices, and centers, evaluating whether and how they are effectively and efficiently meeting legal, regulatory, congressional, and public requirements and expectation as well as how the EPA implements, executes, and enforces new and existing requirements and on the extent to which stakeholders can rely on those requirements. We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! Application and Web Development: Supports system requirements gathering, develops applications (Web and Low Code), system maintenance, User Acceptance Testing (UAT), System Life Cycle Management (SLCM), Continuous Monitoring, develops user and technical documentation, develops training materials & conducts system user-training, and SharePoint governance and administration. Biography of the Deputy Inspector General. b [more social; most social] : liking to be with and talk to people : happy to be with people He's not feeling very social [= sociable] this evening. endobj Call our toll-free number at 1-800-772-1213. Your local Social Security office. For the deaf or hearing-impaired, call TTY 1-800-325-0778. Report new income or any change in income as soon as it happens, but no later than the 10thday of the month following the change. The office also performs special reviews of significant events and emergent issues of concern that involve a suspected or alleged violation of law, regulation, or policy, or allegations of serious mismanagement. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. The Immediate Office of the Inspector General, The Office of the Counsel to the Inspector General, Office of the Counsel to the Inspector General. The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), which includes the supervision of Cooperative Disability Investigations (CDI) Units throughout the United States, provides line program planning and control capability for national intelligence and investigative operations. The Assistant Inspector General for Audit (S8C). This makes it one of the largest social discovery platforms in the world. The San Francisco Audit Division (SFAD) (S8CY) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. endstream The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. The New York Audit Division (NYAD) (S8CR) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. Based on the use of advanced analytics, program evaluations and operating reports, develops standards and guidelines for re-delegation of responsibilities to Special Agents-in-Charge in the Western Field Operations Area. The Immediate Office of the Assistant Inspector General for Audit (S8C). The Logistics and Operations Division (S8LN). Community Content A diverse world is ready for you to explore. Sean W. ODonnell,Inspector General MCUD leads and coordinates OIs efforts to address the rise in SSA impersonation scams utilizing a strategic partnership between OI and the U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) to investigate these transnational frauds. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. Ms. Murley previously served at the U.S. Department of Justice for 15 years, most recently as Senior Litigation Counsel, with the Office of Immigration Litigation in the Civil Division, litigating some of the most complicated cases involving national immigration policies. Box 17785 Baltimore, Maryland 21235 FAX: 410-597-0118 Telephone: 1-800-269-0271 from 10:00 a.m. to 4:00 p.m. Eastern Standard Time TTY: 1-866-501-2101 for the deaf or hard of hearing. OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. Our work returns value to stakeholders, taxpayers, and others. The Deputy Assistant Inspector General for Investigations Headquarters Operations, which includes the supervision of the Administration and Training Division, OI Executive Officer position, Investigative Support Division, Digital Forensics Division, and the Analysis and Allegation Management Division. 2. The San Francisco Field Division (SFFD) (S8BN) conducts conducting criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. We strive to be a premier oversight organization trusted to speak the truth and promote good governance. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. The New York Audit Division (NYAD) (S8CR). WebThe Office of the Inspector General (OIG) improves the Social Security Administrations (SSA) programs and operations and protects them against fraud, waste, and abuse by Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. ]9^,d?KI0bW$I xo1)0I d,"S"\DUAqdx/QdP#(tt 2:#xM5@Bx:x}9tttLBvB=aR- 0AS}4VdquuKGAgB Office Affiliation: The Office of Investigations. Learn more. The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. HHS-OIG Fact Sheet WebHistory. WebSubmit A Report. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. misusing benefits when acting as a representative payee Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and The Quality and Compliance Division (S8LP). The .gov means its official. receiving and using a deceased persons Social Security benefits :D[+X[~OgiuqgV'rFc[~$v4.BA>D6j.t*0W@(N$>l^mu3^l+D9S8t6!rUodvNyPZh~!_D>tB L\>;V{\` ]Wu1q4NPjI/3b*W9-AE^cUc^+&,Tcr0;J[-*j\4QMaHMbE*Z9r]@Fn[&gT9xmKh^ The Office of Information Technology (OIT) provides the OIG with a wide range of products and services in the areas of software development, network and infrastructure services, technical support, and information security. % Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation Before sharing sensitive information, make sure information you provide is encrypted and transmitted securely. WebOffice of Investigations Donald E. Jefferson, Jr. * Assistant Inspector General Office of Audit Michelle L. Anderson Counsel to the Inspector General Office of the Counsel to the OIG also searches for and reports systemic weaknesses in SSA programs and operations, and makes recommendations for needed improvements and corrective actions. What is the Fraud Hotline? The Assistant Inspector General for Resource Management (S8L). OIT consists of the following Directorates: Infrastructure and Technical Services: Provides Datacenter Infrastructure Management, Citrix Administration, VMware Administration, Network Services (Routers, Switches, Firewalls), Data Protection & Disaster recovery (COOP Site), Database Administration, Auto Audit Administration (LN & Windows), IDEA Administration, Nuix Administration, Data Analytics Environment Administration, File Services and Systems Security. Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. The Immediate Office of the Assistant Inspector General for Resource Management (S8L) provides the AIGCRM with staff assistance on the full range of his/her responsibilities. Strategic Planning and Initiatives Directorate: Oversees the OIGs strategic and annual plans; leads the development of top management challenges for the EPA and the CSB; initiates projects to identify best OIG practices, and leads policy and performance planning, and other reporting efforts. Business. WebThe SSA OIG Office of Investigations is hiring to fill three Criminal Investigator vacancies at either the GS-11 or GS-12 level in Little Rock, AR; Salt Lake City, UT; and San Juan, PR. Please click here to see any active alerts. You can also call the national help line (1-800-772-1213) or your local Social Security office for assistance. Try calling early in the day (between 8 a.m. and 10 a.m. local time) or later in the afternoon (between 4 p.m. and 7 p.m. local time). The Digital Forensics Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. We are committed to producing independent, objective, quality, and timely work products that are accurate, Our people are committed to teamwork, professionalism, and the highest ethical standards, We lead by example and are responsible and accountable to one another. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 under the Department of Spent, marked by, or enjoyed in the company of others: WebDuties Inspector General Aide: This position is in the Office of Inspector General and open to graduate or undergraduate college students currently pursuing a degree in accounting, law, criminal justice or business having an interest in contracting, construction projects, auditing, investigations or administrative law.The Aide will provide assistance Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. adjective. We were created pursuant to the Inspector General Act of 1978, as amended. The https:// ensures that you are connecting to the official website and that any WebThe Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. OMS helps OIG achieve its mission and goals through the effective employment of four distinct areas: Control Center: Provides support services for EPA OIG HQ and Regional personnel, stakeholders, and the public by improving efficiency, coordination, and customer experience in the functional areas of facilities management, space management, property management, records management and continuity of operations. Are you a victim of the alleged violation/fraud? WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. Hotline Number: (800) 269-0271 The Dallas Audit Division (DAD) (S8CW) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. C. The Immediate Office of the Inspector General (IOIG) (S8A) contains a Front Office that provides the Inspector General and Deputy Inspector General with staff assistance on the full range of their responsibilities. The Philadelphia Audit Division (PAD) (S8CS). You may contact me for additional information, but please keep my name confidential and do not share it outside of the Office of the Inspector General. (2410T) | Washington, DC 20460 | 202-566-2391 The Budget and Finance Division (BFD) (S8LM) is responsible for formulating, presenting and executing the OIG budget; performing a wide range of analytical, technical, and advisory functions related to the budgetary process; and analyzing financial and economic issues and activities facing the organization including a review and analysis of proposed and/or enacted legislation and regulations. Ms. Murley holds a J.D. Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. The General Law Staff (S8H-1) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. from Colgate University. receiving Social Security benefits for a child not under the recipients care The NARA inspector general told the Department of Justice on Nov. 4, a few days before the DOJ began an assessment into whether the documents were mishandled The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx The Boston Audit Division (BOSAD) (S8CQ). A .gov website belongs to an official government organization in the United States. Our investigations are most successful when you provide as much information as possible about the allegation and those involved. Benjamin May, Counsel to the Inspector General Circuit Judge Raymond Gruender on the U.S. Court of Appeals for the Eighth Circuit and U.S. District Judge Harry Lee Hudspeth on the U.S. District Court for the Western District of Texas. WebThe DES Office of Inspector General (OIG) exists to safeguard Arizonans by preventing and detecting fraud, waste, abuse and misconduct. The Honorable J. Russell George, Inspector General. This office also is responsible for managing the OIGs website and social media platforms, creating multimedia products, operating the OIGs main phone line and email inbox, and handling internal communications. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. Confidentiality and Anonymity is not requested. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. Benjamin May, Counsel to theInspector General This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. Chiefly British: matey. Financial fraud, such as contract and grant fraud. Provides Active Directory and O365 accounts administration, desktop application support, desktop hardware provisioning and support (laptops, monitors, docking stations, local printers, scanners), support for printers and multi-purpose devices (printer, copier and scanner), mobile device support, videoconference support and desktop security. The Office of the Counsel to the Inspector General (OCIG) (S8H) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. James Hatfield, Deputy Assistant Inspector Generalfor Audit. OCIG is responsible for the implementation of the Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. We were created pursuant to the Inspector General Act of 1978, as amended. The Enforcement Staff (S8H-2) is responsible for the implementation of the Section 1129/1140 Enforcement/Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. An official website of the United States government. The Chicago Field Division (CFD) (S8BM) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Thomas Collick, Deputy Counsel to the Inspector General Over his career at the DOJ, he handled a wide range of criminal and civil matters, such as commercial and governmental fraud, corruption, and national security matters. Our policy is to honor requests for confidentiality and not to release any data that would identify such individuals unless required to do so by order of law (e.g., court order/subpoena). Provides line program planning and control capability for national intelligence and investigative operations. The New York Field Division (NYFD) (S8BG) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. Secure .gov websites use HTTPS The Administration and Training Division (ATD) (S8BW) coordinates budget, facilities, staffing plans, the national GSA vehicle program and the procurement and use of all OI-specific equipment. The Office of Congressional and Public Affairs communicates with Congress, the news media and the general public about the OIGs work, including responding to inquiries and requests. The Inspector General (S8) is directly responsible to the Commissioner for carrying out the OIG mission and providing general supervision to the major components of OIG. 1200 Pennsylvania Avenue, N.W. WebLearn more about careers at the Social Security Administration Office of the Inspector General. Managing requests for forensic services and polygraphs. The Business Intelligence and Analytics Division (S8PB) is responsible for providing management information and insights through data analytics that support increased operational efficiency and effectiveness, strategic decision-making, and business process improvements. Jason Abend, Assistant Inspector General for Investigations In total, Mr. ODonnells work in fighting fraud helped return approximately $3 billion to the U.S. Treasury and brought numerous individuals and corporations to justice. Washington, DC 20460, Paul Bergstrand, Assistant Inspector General Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Administrative and management policies and procedures, internal controls, and accountability for those processes Requests for exhibits can addressed... Any restrictions on the release of my contact information and administrative functions Responding to inquiries and providing for... Your Social Club, share photos from your travels and discover content by..., share photos from your travels and discover content shared by the rest of the largest Social platforms! Addition, filing a complaint through the OIG Office of Counsel by emailing OIGCounsel oig.treas.gov! 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