social security administration office inspector general office investigations

ISD responsibilities include: Providing liaison with other law enforcement agencies and the SSA components that require assistance or providing assistance to OI investigative field offices. Mr. ODonnell received numerous awards and honors at the DOJ, including the Attorney Generals Award and the Executive Office for United States Attorneys Directors Award. The Kansas City Audit Division (KCAD) (S8CX) 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. Biography of the Deputy Inspector General. Environmental Protection Agency United States Attorney Andrew E. Lelling; Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Phillip Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General; Scott Antolik, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division; Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; Michael Mikulka, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Office of Investigations; William B. Gannon, Special Agent in Charge of the U.S. Department of State, Diplomatic Security Service, Boston Field Office; Joseph W. Cronin, Inspector in Charge of the U.S. James Conrad, Deputy Chief Technology Officer. Y.,[l=Xvx"[7T^eKzPV}#t'`Nj>+iXa{N/"SdmXc"%.rSLD;h7yCEH"tz/l#b>z*tzow?s>E[g%Lak&>qL$Be0FLcrp| Wq/aHYcy?yZ ?30[q;cu#3MM//w}"4#aU"e1XgqN*||%/7 MrxwAG5W&hBGC$:p:y:S%|7)Wjt$];o+"D Investigations Reports. 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. The Philadelphia Audit Division (PAD) (S8CS). The Immediate Office of the Assistant Inspector General for Information Technology (S8P) provides the AIGIT/CIO with staff assistance on the full range of his/her responsibilities. The findings are forwarded to the Provost Marshal for review and appropriate action. We were created pursuant to the Inspector General Act of 1978, as amended. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. James Hatfield, Deputy Assistant Inspector Generalfor Audit. 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. ORM performs all human resource support activities for OIG including recruitment, equal employment opportunity, personnel management, position management, performance management, disciplinary actions, staff training and development, personnel security and human resource policy. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. In addition, the Office of Congressional and Public Affairs is responsible for the OIG Hotline, which encourages suggestions for assessing the efficiency and effectiveness of agency programs, and receives complaints of fraud, waste, abuse and mismanagement in EPA programs and operations, as well as violations of law, regulations and policies by EPA and CSB employees, grantees, contractors and program participants. If you are a Social Security Administration (SSA) employee, or an employee of an SSA contractor or grantee, and you suspect fraud, waste, abuse, mismanagement in SSA programs or operations, or reprisal against you for reporting wrongdoing, you may report that to the Social Security Fraud Hotline. Managing requests for forensic services and polygraphs. 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. Infants can become social beings only through interaction with others. The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. Learn more. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. 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). OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. ORM is responsible for property management and accountability. To accomplish this mission, the OIG directs, conducts and supervises a comprehensive program of audits, evaluations and investigations, relating to SSA's programs and operations. 167 0 obj <>stream While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). Early in his career, Mr. ODonnell clerked for U.S. Inspector General Act of 1978, as amended, Biography of the Deputy Inspector General, For more contact details, please visit our. The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). I wish to remain Anonymous. In support of its mission, the OI carries out and maintains an internal quality assurance system. The site is secure. Washington, DC 20460, Paul Bergstrand, Assistant Inspector General receiving Social Security benefits for a child not under the recipients care Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. 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. On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts drivers license using the name and Social Security number of another U.S. citizen. 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. 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. 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. Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. composed of sociable people or formed for the purpose of sociability. Dubbed Double Trouble, the July 2018 investigation was conducted by Homeland Security Investigations Document and Benefit Fraud Task Force (DBFTF), comprised of local, state and federal agencies with expertise in detecting, deterring and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Of or relating to the structure, organization, or functioning of society: societal. 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. Community Content A diverse world is ready for you to explore. Thomas Collick, Deputy Counsel to the Inspector General Specific audit, evaluations/inspections, and 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 and Representative Payees. 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. The Philadelphia Audit Division (PAD) (S8CS) 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. Katherine Trimble, Assistant Inspector General Medicare or Medicaid fraud (report this to Health and Human Services OIG at https://oig.hhs.gov/fraud/report-fraud/) The HHS-OIG Fact Sheet OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and g< F SSA Organizational Manual: Chapter S8 - The Office of The Inspector General 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 Digital Forensics Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. opposite antisocial 2 : of or relating to people or society in general social institutions like marriage and family Health care is a major social issue. youre on a federal government site. The office conducts administrative investigations of allegations of misconduct by senior agency employees and complaints of whistleblower reprisal by agency employees, or employees of agency contractors, subcontractors, grantees, subgrantees or personal services contractors. 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. The Office of Counsel provides independent legal and policy advice to all components of the OIG on a variety of substantive and procedural matters relating to the OIGs audit, evaluation, investigation, and other activities. WebReport it to Social Security Administration OIG. The Immediate Office of the Assistant Inspector General for Audit (S8C) includes policy, planning, and reporting and provides the Assistant Inspector General with staff assistance on the full range of his/her responsibilities. Provides web development, maintenance and administration support. Assisting other performance audit divisions in additional issue areas, such as performance monitoring. Main Phone Number: Social Security Administration. 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. 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 Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W 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 Direct Express account fraud (contact Direct Express Customer Service at the number on the back of your card, and report this to the Treasury Office of the Inspector General at https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli), Contact Us | Twitter | Privacy Policy | Accessibility | IG Vacancies, Where To Report Waste Fraud, Abuse, Or Retaliation, https://oig.ssa.gov/whistleblower-protection, https://www.irs.gov/identity-theft-fraud-scams. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. The IOIG sponsors the Organizational Health Committee (OHC), which serves as an agent of positive change by discussing, evaluating, and presenting to senior management employee issues and proposed solutions that affect the operations, administration, and efficiency of OIG. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies Wydanie II, Matt Cutts na temat zasady first link count, jakimi zasadami kierowa si przy linkowaniu, 8. We consist of auditors, program analysts, investigators, and others with extensive expertise. Office Affiliation: The Office of Investigations From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Fitchburg woman was sentenced today in federal court in Worcester for fraudulently receiving Social Security disability benefits, MassHealth and Supplemental Nutrition Assistance Program (SNAP) benefits. These responsibilities include development and enforcing network policies; designation system interfaces; monitoring and evaluating hardware and telecommunications lines; developing, monitoring and evaluating software applications and associated interfaces with network devices. Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations. This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. The Assistant Inspector General for Resource Management (S8L). The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams AMFED directs allegations of criminal and administrative violations of the Social Security laws by managing the SSA Fraud Hotline; conducting projects in response to IG requests; referring allegations to OI field divisions, other OIG or SSA offices, or other law enforcement agencies for further development or investigation depending on the nature of the allegation. information you provide is encrypted and transmitted securely. WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. Conduct independent audits, evaluations and investigations; make evidence-based recommendations to promote economy, efficiency and effectiveness; and prevent and detect fraud, waste, abuse, mismanagement and misconduct for the U.S. Environmental Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. Before sharing sensitive information, make sure The New York Audit Division (NYAD) (S8CR). 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). 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. WebSocial Security Fraud Hotline P.O. WebHistory. Are you reporting a Private Individual or a Business. 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. Web6401 Security Boulevard; Suite 300, Baltimore, MD 21235. We consist of auditors, program analysts, investigators, and others with extensive expertise. Financial audits, required by the Chief Financial Officers' Act of 1990, assess whether SSA's financial statements fairly present the Agency's financial position, results of operations, and cash flow. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. concealing work activity while receiving disability benefits OIT develops and administers systems security plans for OIG, manages technology and data analytics functions, and coordinates multiple cybersecurity oversight responsibilities for the OIG via a cybersecurity workgroup. If you are reporting more than one business, please add your information in the Summary Section below. The Deputy Assistant Inspector General for Investigations Field Operations (S8B), which includes the supervision of the following field divisions: Dallas, Kansas City, San Francisco, Denver, Seattle, Atlanta, Boston, Chicago, New York, and Philadelphia. WebThe Office of General Counsel provides legal advice to the Inspector General, his senior staff, and others in OIG on the full range of activities within OIG, including inspections, investigations and audits. The 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. 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 4. His contribution to youth sports in his community has been recognized through awards and other accolades. adjective. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation In 2010 through 2012, she served in the DOJs Federal Programs Branch where she litigated cases involving the policies and actions of client agencies related to national security matters. AAMD also identifies individuals receiving Title XVI payments, Title II benefits and/or serving as Representative Payees who are also fleeing to avoid prosecution of a crime which is a felony; fleeing to avoid custody or confinement after conviction of a crime which is a felony; or violating a condition of probation or parole imposed under Federal or State law. 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. The Quality and Compliance Division (S8LP). Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. The Information Technology Audit Division (ITAD) (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. 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. The Immediate Office of the Assistant Inspector General for Audit (S8C). The Assistant Inspector General for Audit (S8C). WebReport Fraud, Waste or Abuse | Office of the Inspector General, SSA Submit a Report You can use this online form to report allegations of fraud, waste, and abuse concerning SSA The Major Case Unit Division (MCUD) is responsible for investigating major frauds against SSA programs and investigative endeavors requiring a coordinated national or multi-jurisdictional effort. The Boston Audit Division (BOSAD) (S8CQ) 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. DFD is responsible for providing forensically sound and legally sufficient investigative support on matters involving electronic evidence, electronic media, and computer forensic examinations, including acquisition, examination, analysis and reporting. Provides oversight on the handling of complex, multi-jurisdictional fraud cases. BIAD has three primary workloads: providing data support to OA, improving access to data and increasing OIGs use of management information, and leveraging data assets to enhance OIGs data analytics. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. We were created pursuant to the Inspector General Act of 1978, as amended. This makes it one of the largest social discovery platforms in the world. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. ?D|jn.i6EB&Mp%eO,Ssbvu/mdVfZ`}.2AN>3{V |,_7zxqr u social adjective 1. Jennifer Kaplan, Deputy Assistant Inspector General for Congressional and Public Affairs. Office Affiliation: The Office of Investigations. The Immediate Office of the Assistant Inspector General for Investigations (S8B) provides the Assistant Inspector General with assistance in managing the Office of Investigations through the three Deputy Assistant Inspector General for Investigations and the Chief Investigative Counsel. Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. Looking for U.S. government information and services? ORM performs facility and logistical planning for OIG components. Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. 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 Headquarters Divisions. 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. Last modified 26 stycznia, 2010. The Assistant Inspector General for Investigations (S8B), The Deputy Assistant Inspector General for Investigations Headquarters Operations (S8B), The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), The Deputy Assistant Inspector General for Investigations Field Operations (S8B), The Immediate Office of the Assistant Inspector General for Investigations (S8B), The Investigative Support Division (ISD) (S8BC), The Cooperative Disability Investigations Division (CDID) (S8BY), The New York Field Division (NYFD) (S8BG), The San Francisco Field Division (SFFD) (S8BN), The Philadelphia Field Division (PFD) (S8BQ), The Kansas City Field Division (KCFD) (S8BR), The Administration and Training Division (ATD) (S8BW), The Digital Forensics Division (DFD) (S8B1), The Major Case Unit Division (MCUD) (S8B3), The Office of Special Reviews and Professional Responsibility (OSRPR) (S8B4), The Analysis and Allegation Management Division (AAMD) (S8B5). We also provide hotline services to our agencies. The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. Audits assess the potential for fraud, waste, and abuse; the award and management of grants and contracts; management of information technology; and ways to realize cost savings and other efficiencies. 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. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx 1200 Pennsylvania Avenue, N.W. The Baltimore Audit Division (BAD) (S8CB). The Kansas City Field Division (KCFD) (S8BR) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Are you filing as a Private Individual or on behalf of a Business? from Colgate University. WebSubmit A Report. The Assistant Inspector General for Information Technology (Chief Information Officer(CIO) (S8P), The Deputy Assistant Inspector General for Information Technology/CIO (S8P), The Immediate Office of the Assistant Inspector General for Information Technology (S8P), The Development and Operations Division (DOD) (S8PA), The Business Intelligence and Analytics Division (BIAD) (S8PB). The Honorable Gail S. Ennis, Inspector General. The OIG also reports on CSB programs. What You Need for Your Complaint. We are committed to individual and organizational excellence. Chiefly British: matey. 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. The Assistant Inspector General for Information Technology (Chief Information Officer (CIO) (S8P) is directly responsible to the Inspector General for carrying out OITs mission and providing general supervision to the major components of OIT. social institutions. 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. Requests and requirements established by the Division lead to criminal convictions, civil monetary penalties, and/or administrative.. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion program ( DIDP ) analysts investigators! S8Cb ) is responsible for property management for employee-issued telephones and GSA vehicles, and others with extensive.... Evaluations of SSA 's programs and operations Audits ( S8C ) does not accept payments by gift excluding... 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