social security administration office inspector general office investigations

The OIG also reports on CSB programs. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). The Assistant Inspector General for Resource Management (S8L). It is important to note that we will not be able to contact you if we need additional information about your complaint. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Jee Kim, ActingChief Management Officer. Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. As Acting Deputy Inspector General, Ms. Murley provides advice to the Inspector General and assists in managing day-to-day operations of the offices oversight work. OIG Hotline:1-888-546-8740. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies Office Affiliation: The Office of Investigations. ORM is responsible for strategic planning, organizational performance management and reporting. 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 Performs other duties as the Counsel to the Inspector General may prescribe. This office represents the OIG in administrative litigation before the Merit Systems Protection Board, the Equal Employment Opportunity Commission, and the U.S. Department of Labor. %PDF-1.7 The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. JavaScript appears to be disabled on this computer. 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. Learn more. Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. Looking for U.S. government information and services? living or disposed to live in companionship with others or in a community, rather than in isolation: 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. Works closely with the Investigative Counsel team of Attorneys who play a central role in the successes of the Major Case Unit Division and the Office of Special Reviews and Professional Responsibility represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. 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. Aimee Peralta,Special Advisor to theInspector General WebDescription of document: Social Security Administration (SSA), Office of Inspector General (OIG) Special Agent Handbook, 2002* Requested date: 2017 . Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. receiving Social Security benefits for a child not under the recipients care office. Most SSA offices are open from 9am 4pm. Many SSA offices close at 12pm on Wednesdays. All observe federal holidays. By Mail If you have been unable to resolve a problem after calling the SSA toll-free telephone number or after contacting your local office, you may write to the Office of Public Inquiries: Social Security concealing a marriage or assets while receiving Supplemental Security Income 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. OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. from Colgate University. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! We are committed to producing independent, objective, quality, and timely work products that are accurate, Our people are committed to teamwork, professionalism, and the highest ethical standards, We lead by example and are responsible and accountable to one another. Jose Lopez Rosado, 51, was sentenced by U.S. District Court Judge Timothy S. Hillman to six months in prison to be served concurrent to his current state sentence of 9-10 years for possession with intent to distribute fentanyl, plus two years in prison to be served consecutive to his state sentence, and two years of supervised release. If you are reporting more than one victim, please add your information in the Summary Section below. DFD is responsible for providing forensically sound and legally sufficient investigative support on matters involving electronic evidence, electronic media, and computer forensic examinations, including acquisition, examination, analysis and reporting. Self-Disclosures. The Immediate Office of the Assistant Inspector General for Audit (S8C). Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx Released date: 26-January-2018 . :D[+X[~OgiuqgV'rFc[~$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^ We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. The Kansas City Audit Division (KCAD) (S8CX). The Immediate Office of the Counsel to the Inspector General (S8H). To this end, Mr. ODonnell oversees a nationwide workforce of attorneys, auditors, special agents, and support personnel who support the Offices mission by providing evidence-based reports to the agencies, the public, and to Congress. Main Phone Number: Social Security Administration. The Honorable J. Russell George, Inspector General. The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. 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. Her sister is much more social than she is. Provides line program planning and control capability for national intelligence and investigative operations. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. 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. This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. 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. 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 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. The majority of the agencys resources go towards the oversight of Medicare and Medicaid programs that represent a significant part of the Federal budget and that affect this country's most vulnerable citizens. 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 programs and operations. The division 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. Early in his career, Mr. ODonnell clerked for U.S. 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. The Logistics and Operations Division (S8LN). James Conrad, Deputy Chief Technology Officer. The Office of Resource Management (ORM) is responsible for administrative and management support to the Inspector General, Deputy Inspector General and all OIG components. The Allegation Management and Fugitive Enforcement Division (AMFED) (S8B2) is responsible for identifying 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. receiving and using a deceased persons Social Security benefits Benjamin May, Counsel to the Inspector General She is admitted to practice law in New York State. Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement. 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. These activities include allegations of criminal activities perpetuated by providers of services, program participants, contractors, grantees, and private individuals as well as employees and others involving programs funded by the Agency. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. OC also houses the role of the Whistleblower Protection Coordinator who can provide educational information to Agency employees (as well as employees of EPA contractors, subcontractors, grantees, subgrantees, or personal services contractors) who have made or are contemplating making a protected disclosure about prohibitions on retaliation for protection disclosures and the rights and remedies against retaliation for protected disclosures including the means by which employees may seek review of any allegation of reprisal, and the roles of the Office of Inspector General, the Office of Special Counsel, the Merit Systems Protection Board and any other relevant entities. Private Individual 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. 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. SNAP/Food Stamp Fraud. 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. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. WebHistory. Ms. Murley holds a J.D. The Philadelphia Audit Division (PAD) (S8CS). 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 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. 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. Official websites use .gov Sean W. ODonnell,Inspector General Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) 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. The site is secure. 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. 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 Field Operations Area. We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. OCPA edits, publishes online and disseminates OIG reports and correspondence. Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. 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. 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. WebReport it to Social Security Administration OIG. WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. 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. SSA employee or contract and procurement fraud. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. DIDPs purpose is to facilitate a greater understanding of diversity and inclusion issues among employees. 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. Environmental Protection Agency Dated: April 7, Thomas Roelke, Deputy Assistant Inspector General for Investigations. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. 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. Confidentiality and Anonymity is not requested. 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. Writes and maintains all OI policy, such as the Special Agent Handbook. Share sensitive information only on official, secure websites. social institutions. The OI serves as OIGs liaison to the Department of Justice on all matters relating to investigations of SSA programs and personnel and reports to the Attorney General when OIG has reason to believe Federal criminal law has been violated. 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). 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. 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. 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. WebSubmit A Report. 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. This includes: Extracting and analyzing data from SSAs systems. 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. Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the 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. Posted date: 19-March -2018 * Updates have been applied to various sections of the manual so dates vary Source of document: Freedom of Information Act 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. If you are reporting more than one business, please add your information in the Summary Section below. Complaints may be received directly from CSB employees or the general public. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. Helpful resources for questions and concerns that do not involve reportable fraud, waste and abuse in U.S. EPA programs: The EPA's Office of Inspector Generalis a part of the EPA, although Congress provides our funding separate from the agency, to ensure our independence. ORM develops and maintains internal OIG administrative and management policies and procedures. WebOffice of the Inspector General Hotline, PO Box 9778, Arlington, VA 22209. 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. 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. Twice a year, we provide a Semiannual Report to Congress that identifies significant EPA deficiencies and proposed corrective actions and profiles our accomplishments.

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