social security administration office inspector general office investigations

Benjamin May, Counsel to theInspector General Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. social adjective 1. I wish to remain Anonymous. 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. Biography of the Deputy Inspector General. Federal government websites often end in .gov or .mil. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District 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. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies 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. The Atlanta Field Division (AFD) (S8BK) is responsible for conducting criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). SSA Organizational Manual: Chapter S8 - The Office of The Inspector General ORM is responsible for property management and accountability. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. SNAP/Food Stamp Fraud. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The San Francisco Audit Division (SFAD) (S8CY). 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 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. Hotline Number: (800) 269-0271 WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. Investigations Reports. 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. Medicare or Medicaid fraud (report this to Health and Human Services OIG at https://oig.hhs.gov/fraud/report-fraud/) % The Assistant Inspector General for Investigations (S8B) is directly responsible to the Inspector General for carrying out the OI mission and providing general supervision to the major components of OI. Environment Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. 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. If you are reporting more than one individual, please add your information in the Summary Section below. 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. 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 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. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. Report it to USDA OIG. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. 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. The Office of Mission Support (OMS) provides a broad range of enterprise mission support functions and infrastructure necessary for EPA OIG to complete its mission. 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. endstream 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. 1200 Pennsylvania Avenue, N.W. UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E ]9^,d?KI0bW$I xo1)0I d,"S"\DUAqdx/QdP#(tt 2:#xM5@Bx:x}9tttLBvB=aR- 0AS}4VdquuKGAgB Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. youre on a federal government site. This investigation was also conducted by Social Security Administration Office of the Inspector General, Special Agent Adam Schneider. She is admitted to practice law in New York State. 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. WebReport it to Social Security Administration OIG. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. Benjamin May, Counsel to the Inspector General 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. 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). We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. 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. 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. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. The Atlanta Audit Division (AAD) (S8CT) 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. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The Assistant Inspector General for Resource Management (S8L). The Deputy Inspector General (S8) assists the Inspector General in carrying out his/her responsibilities and performs other duties as the Inspector General may prescribe. The Seattle Field Division (SFD) (S8BT) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Quality and Compliance Division (QCD) (S8LP) is responsible for OIGs quality review processes and improvement efforts, and other administrative functions such as policy compliance and records management. 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. In August 2019, Lopez Rosado pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. 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. The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. Environmental Protection Agency |Office of Inspector General The Baltimore Audit Division (BAD) (S8CB). Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. The Chief Counsel (S8H) is directly responsible to thev Inspector General for providing authoritative legal advice concerning legal and Regulatory strategy; legislative proposals; program authority and responsibilities; and the content of applicable statutes, regulations, rulings, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. If you are reporting more than one business, please add your information in the Summary Section below. concealing work activity while receiving disability benefits Jee Kim, ActingChief Management Officer. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. This list of closed Treasury The division is also responsible for supporting the OIGs continuing efforts to make decisions supported with data analytics by deepening OIGs programming and database management skillsets. Office of Inspector General James Hatfield, Deputy Assistant Inspector Generalfor Audit. ?D|jn.i6EB&Mp%eO,Ssbvu/mdVfZ`}.2AN>3{V |,_7zxqr u Community Content A diverse world is ready for you to explore. OC activities also include legal reviews as deemed necessary by the Inspector General in response to requests by members of Congress, the agency, or the public. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. The Honorable Gail S. Ennis, Inspector General. We were created pursuant to the Inspector General Act of 1978, as amended. 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 Learn more. The Digital Forensics Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. 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. His contribution to youth sports in his community has been recognized through awards and other accolades. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. 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 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. 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 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. An official website of the United States government. 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 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. Biography coming soon. 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. [Y-uP[-sNHILe- `66cVLFYWxsr {UvxED\ecc?_ai;6m?w&^Ek]=t07669R#. Liking company: companionable, convivial, sociable. Major Management and Performance Challenges. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. 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. 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. 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. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. 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. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. The OIG also reports on CSB programs. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. concealing a marriage or assets while receiving Supplemental Security Income 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. 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. 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. 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. We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. Are you filing as a Private Individual or on behalf of a Business? 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. 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!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. This makes it one of the largest social discovery platforms in the world. 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 site is secure. WebDeputy Assistant Inspector General for Investigations (Headquarters Operations) The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. Performs other duties as the Counsel to the Inspector General may prescribe. Sean W. ODonnell,Inspector General 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. The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. 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. We strive to be a premier oversight organization trusted to speak the truth and promote good governance. Chiefly British: matey. We were created pursuant to the Inspector General Act of 1978, as amended. Dated: April 7, WebInspector General Anthony Capek and Special Investigator Eric Malecki. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx 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. Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. The Boston Audit Division (BOSAD) (S8CQ). 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