social security administration office inspector general office investigations

• 8 avril 2023
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Do not talk to them or respond to their messages.

The other, attorney Deborah Shaw, in May was found by an administrative law judge at the Merit Systems Protection Board to have been the victim of whistleblower reprisal by Enniss office. He alleges that he has not been afforded a venue to respond or hear details. The Deputy Assistant Inspector General for Resource Management (S8L). ghNp,fP6p(P fe &XQPLe@U@e4 "BQ X%)pAc2 Q7$iF{!18%b8Hsj_Xd&00Hb)tp?107oa(bpc` M The division is responsible for: Financial management audits and reviews, as defined in the Chief Financial Officers Act of 1990, to include audits of accounting and financial reporting, financial systems, asset management, information resource management, budget execution, and internal controls.

Over a seven-month period that ended in mid-2019, 83 people were charged a total of $11.5 million, documents obtained by The Post showed a jump from less than $700,000 for all of 2017. Ennis has defended her leadership and said some employees bristle at changes when a new leader comes in. Please fill out the contact form below. 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. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies 0000001954 00000 n 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.

The Secret Service later provided the House committee investigating the Jan. 6 attack with thousands of records after reviewing its communications databases from the time of the attack, but nearly all of the records had been shared previously with Cuffaris office and Congress. 3851 0 obj<>stream A .gov website belongs to an official government organization in the United States. 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. Secure .gov websites use HTTPS PHONE CALLS. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. (Video: The Washington Post). The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams The Eastern Cooperative Disability Investigations Division (ECDID) (S8B8) is charged with the responsibility of planning, directing, and coordinating a comprehensive national investigative program in the eastern geographic area of the country. New data for 2021 collected by the Office of Personnel Management for the annual Federal Employee Viewpoint Survey (FEVS) and released internally Tuesday shows 28 percent of those who responded consider the inspector generals office a good place to work, with 13 percent agreeing that their senior leaders generate high levels of motivation and commitment. FOLKS, ITS NOT AN EXAGGERATION TO SAY THAT I HEAR FROM SEVERAL VIEWERS EACH ABOUT SOCIAL SECURITY SCAMS, TEXT MESSAGES. The latest breaking updates, delivered straight to your email inbox. 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 Best Walmart Deals Worth Shopping in April Including Apple Watches, Patio Furniture and More, Bobbi Brown, 65, Shares the "Amazing" Product She Swears By for Full Eyebrows, Shop the Best Deals We've Found on Amazon in March Before They're Gone, What is Lululemon 'Like New'? 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 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. IT GOES ON TO STATE THAT YOUR SOCIAL SECURITY IS INVOLVED IN A $14 MILLION FRAUD. If you are reporting more than one business, please add your information in the Summary Section below. EMAILS. 0 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. Performs other duties as the Counsel to the Inspector General may prescribe. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. OCSO also coordinates regular briefing and updates on OIGs investigative and audit work for the Social Security Subcommittee, Senate Committee on Finance, and the Senate Special Committee on Aging. It has set off hand-wringing and anger in the inspector general community. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. Audits have also plummeted. The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. The Logistics and Operations Division (S8LN). 0000001642 00000 n The OIG has criminal investigators with offices nationwide. Provides oversight on the handling of complex, multi-jurisdictional fraud cases. Biden has faced calls to fire Cuffari from the nonprofit Project on Government Oversight, which advocates for changes to the federal watchdog system. Scams come in many varieties, but they all work the same way: Scammers frequently change their approach with new tactics and messages to trick people. 0000002415 00000 n Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. March 8, 2023 Scammers contact you about a Social Security-related problem.

March 9, 2023. I BRIA. This program ensures the efficiency and economy in OIGs program, which is designed to prevent and detect fraud, waste, and abuse in the total spectrum of agency activity. information you provide is encrypted and transmitted securely. 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. 0000038750 00000 n 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). WebOIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human Services programs. The Immediate Office of the Assistant Inspector General for Resource Management (S8L). Do not blame yourself. %%EOF 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. The Boston Field Division (BFD) (S8BH) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Civil fines are supposed to provide an alternative when fraud is considered too insignificant to warrant criminal prosecution by the Justice Department. Supporting the various systems used within the Office of Audit and their users.. Financial Audit Division (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. 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. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. 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. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. The IOIG also directs reviews and takes action to ensure the adequacy of OIG internal controls in accordance with the Federal Managers Financial Integrity Act. SSA OIG is responsible for conducting audits, evaluations, and investigations and reporting on and providing recommendations for programs, operations, and management improvements. "Surprised to get that letter from Social Security? Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) 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. The Office of the Inspector General at the Social Security Administration issued a scam alert in March about a phony letter going around in the mail, which claims your Social Security number is being suspended.

Scammers may use official looking letters or pictures of identification and badges to gain your trust. Many of those fined had no hope of ever being able to pay. The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. This program ensures the efficiency and economy in OIGs program, which is designed to prevent and detect fraud, waste, and abuse in the total spectrum of agency activity. These are red flags; you can trust that Social Security will never.

This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. 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. 2023, Hearst Television Inc. on behalf of WGAL-TV. IT Audit Division also provides information systems support services for divisions throughout OA. They might use the name of a person who really works there and might send a picture or attachment as proof.. The Immediate Office of the Counsel to the Inspector General (S8H).

The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. 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). ", Michael Bromwich, a former federal prosecutor who served as inspector general at the Justice Department from 1994 to 1999, predicted that the lawsuit will likely fail because I do think the Court will not want to enmesh itself in the inner workings of the inspector general community., But Bromwich, who was the subject of an investigation during his tenure, said that there is no sound framework for investigating allegations against [inspectors general] themselves. The Integrity Committee, he said, has been established as the least-bad-of-all-evils solution, but its not great.. 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. concealing a marriage or assets while receiving Supplemental Security Income VA Medical 0000000612 00000 n The inquiry by the Council of the Inspectors General on Integrity and Efficiency (CIGIE), a group that investigates misconduct allegations against inspectors general, comes as Ennis has been directed by the acting Social Security commissioner to suspend the program amid mounting political pressure. 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. <<7D9A4F806F44B349952BEF97CEDB6E97>]>> SSAs Office of Inspector General (OIG) reviews all reports that are filed. Both are back at work, one after settling a whistleblower case with the agency. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Cuffari, confirmed by the Senate in July 2019, has faced questions from lawmakers and advocates since last summer over his agencys handling of the missing text messages from the Jan. 6 attack.

And then another. Writes and maintains all OI policy, such as the Special Agent Handbook. 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. NOT THE WAY WE DO IT HERE IN THE US. The Western Cooperative Disability Investigations Division (WCDID) (S8B6) is charged with the responsibility of planning, directing, and coordinating a comprehensive national investigative program in the western geographic area of the country. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Ahead of the Jan. 6 committee's next hearing, members asked the Secret Service agency to turn over reportedly deleted text messagesfrom the Capitol attack. The Office of Workforce Performance and Development (S8R) under the leadership of the Assistant Inspector General for Workforce Performance and Development includes: The Immediate Office of the Office of Workforce Performance and Development (S8R). This program ensures the efficiency and economy in OIGs program, which is designed to prevent and detect fraud, waste, and abuse in the total spectrum of agency activity. OWPD administers and monitors OIGs performance management program and establishes, administers, and monitors an employee awards program; identifies, creates, administers, and monitors a wide variety of training and professional development initiatives, programs, and activities for OIG staff; performs a variety of coordinative, consultative, liaison, and advisory services that are essential to the efficient and effective operation of OIGs DEIA activities nationwide; and develops, administers, and monitors OIGs new employee onboarding and orientation program, as well as offers services to current employees. Enniss chief counsel on Wednesday told the attorneys who work in the civil penalty program to stop issuing fines until further notice while Kijakazis staff conducts a thorough review of the program, which was delegated to the inspector generals office when it started in 1995. Scammers might call, email, text, write, or message you on social media claiming to be from the Social Security Administration or the Office of the Inspector General. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. So has morale, which has taken a nosedive in successive surveys of the federal workforce since Ennis took over. Official websites use .gov 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 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. In support of its mission, the OI carries out and maintains an internal quality assurance system. 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. The biggest lie of all, your Social Security number cannot be suspended. The Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. Small Business Administration Office of Inspector General _____ Semiannual Report to Congress Fall 2008 April 1, 2008 September 30, 2008 Social Security Administration Office of Inspector General Investigations Division 409 Third Street, SW. (5th Floor) Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. He and his staff have for months refused to release documents and tried to block interviews, effectively delaying the probe, as The Post has reported. THE MESSAGE IS NOT ADDRESSED TO ANYONE. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. The lawsuit says that Gangloff, who was in charge of the program, was notified last year that he is under investigation. Every report we receive is important, however, p=Ao0pu-?0 e_ Any call, text or email claiming to be from the Social Security Administration is a scam.

In a letter, a senior White House official urged a quick response from the chairwoman of the inspectors general council, Allison Lerner, who took the unusual step of notifying Congress and the White House that she had opened the probe. WebU.S. 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. An independent watchdog this week opened a broad investigation into Social Security Inspector General Gail Ennis and her office following a Washington Post report that revealed how an anti-fraud program has imposed massive penalties on disabled and elderly people. ITS BECAUSE OF CRIMINAL ACTIVITIES GOING ON IN THE OF TEXAS. 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. 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 SSA COMMUNICATE WITH YOU THROUGH THE MAIL WITH A LETTER. Top House Democrats welcomed the new investigation by CIGIE. If you are reporting more than one individual, please add your information in the Summary Section below. Program Audit Division 4 (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. receiving Social Security benefits for a child not under the recipients care The Chief Strategy Officer (CSO) (S8Q) is directly responsible to the Inspector General for carrying out OIGs mission and providing general supervision to the staff of the Office of the Chief Strategy Officer. ORMs Human Resources Division performs human resource support activities for OIG including recruitment, equal employment opportunity, personnel management, position management, disciplinary actions, personnel security, and human resource policy, The Assistant Inspector General for Resource Management (S8L). Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. WebADMINISTRATIVE SUMMARY OF INVESTIGATION BY THE VA OFFICE OF INSPECTOR GENERAL IN RESPONSE TO ALLEGATIONS REGARDING PATIENT WAIT TIMES . Develops, administers, and monitors OIGs new employee onboarding and orientation program, as well as offers services to current employees. Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations.

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