social security administration office inspector general office investigations

The Social Security Administration (SSA) Office of the Inspector General (OIG) The Deputy Counsel assists the Chief Counsel in carrying out his/her responsibilities regarding legal and regulatory strategies, legislative proposals, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. The 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. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. 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. 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. SSA Organizational Manual: Chapter S8 - The Office of The Inspector General WebDeputy Assistant Inspector General for Investigations (Headquarters Operations) The platform claims to have over 318 million registered users who send 350 million messages every day, on average. 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 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. The Kansas City Audit Division (KCAD) (S8CX). A .gov website belongs to an official government organization in the United States. Managing requests for forensic services and polygraphs. 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. Jak sprawdzi skuteczno pozycjonowania. The Philadelphia Field Division (PFD) (S8BQ) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. 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. Improve OIG processes, resource allocation and accountability to meet stakeholder needs. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. 'bI|aZp :4{_'4GS66 Ri)%?A7=:T&i[6C Liking company: companionable, convivial, sociable. In support of its mission, the OI carries out and maintains an internal quality assurance system. Sean W. ODonnell,Inspector General ?D|jn.i6EB&Mp%eO,Ssbvu/mdVfZ`}.2AN>3{V |,_7zxqr u 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. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. 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. 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 Social Security benefits for a child not under the recipients care 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 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. What You Need for Your Complaint. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. 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. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. 167 0 obj <>stream OC also coordinates OIG responses to Freedom of Information Act and other document requests. b [more social; most social] : liking to be with and talk to people : happy to be with people He's not feeling very social [= sociable] this evening. James Hatfield, Deputy Assistant Inspector Generalfor Audit. 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). We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. Secure .gov websites use HTTPS According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. The Deputy Assistant Inspector General for Resource Management (S8L). OMS helps OIG achieve its mission and goals through the effective employment of four distinct areas: Control Center: Provides support services for EPA OIG HQ and Regional personnel, stakeholders, and the public by improving efficiency, coordination, and customer experience in the functional areas of facilities management, space management, property management, records management and continuity of operations. WebShe began her federal career as an administrative assistant at the Social Security Administration. youre on a federal government site. Investigations Involving Other Matters. Biography of the Deputy Inspector General. 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. Wszelkie prawa zastrzeone, Jak podnie atrakcyjno witryny handlowej, Statusy z blipa w real-time search Prima Aprillis, Godzina dziennie z SEO. Provides oversight on the handling of complex, multi-jurisdictional fraud cases. WebThe Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of Social Security Administration programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. Of, characterized by, or inclined to living together in communities: gregarious. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. HHS-OIG Fact Sheet Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. The Social Security Administrations Office of the Inspector General (OIG) is responsible for conducting investigations of alleged fraud, waste, and abuse involving Business. 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. Looking for U.S. government information and services? The findings are forwarded to the Provost Marshal for review and appropriate action. 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 Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. a social gossip colum. WebOIG is the largest inspector general's office in the Federal Government with approximately 1,600 personnel. Official websites use .gov The Immediate Office of the Assistant Inspector General for Resource Management (S8L). OIT consists of the following Directorates: Infrastructure and Technical Services: Provides Datacenter Infrastructure Management, Citrix Administration, VMware Administration, Network Services (Routers, Switches, Firewalls), Data Protection & Disaster recovery (COOP Site), Database Administration, Auto Audit Administration (LN & Windows), IDEA Administration, Nuix Administration, Data Analytics Environment Administration, File Services and Systems Security. We consist of auditors, program analysts, investigators, and others with extensive expertise. The Information Technology Audit Division (ITAD) (S8CK). Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. Dated: April 7, Crews are a great way to play together online. Provides line program planning and control capability for national intelligence and investigative operations. %PDF-1.7 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. 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. 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 OIG Hotline:1-888-546-8740. From the U.S. We are committed to individual and organizational excellence. 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. The Baltimore Audit Division (BAD) (S8CB). Our work returns value to stakeholders, taxpayers, and others. His true identity was not known until he was arrested in July 2018. 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. 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 Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. 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. The Office of the Inspector General (OIG) is directly responsible for meeting the statutory mission of promoting economy, efficiency and effectiveness in the administration of Social Security Administration (SSA) programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. The Dallas Audit Division (DAD) (S8CW) plans, conducts, oversees, and reports on the results of audits, evaluations/inspections, and other reviews related to SSA's Old-Age, Survivors, and Disability Insurance, and the Supplemental Security Income Program. Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. 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. Prior to becoming the Inspector General, Mr. ODonnell spent 15 years at the U.S. Department of Justice, most recently as a prosecutor in the Criminal Divisions Money Laundering and Asset Recovery Section. WebSocial Security Fraud Hotline P.O. The Dallas Field Division (DFD) (S8BP) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. The Financial Audit Division (FAD) (S8CL). 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. Moreover, we have jurisdiction to investigate allegations of The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. She is admitted to practice law in New York State. 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. Human Resources Directorate: Provides operational support for activities such as recruitment, staffing, classification, retirement, and benefits liaison; employee training and professional development; performance management; employee relations; workforce planning; and executive resources. The https:// ensures that you are connecting to the official website and that any Providing information management support and statistical reports. The Development and Operations Division (S8PA) is responsible for the planning design, development testing and implementation of hardware, software and telecommunications systems for OIG nationwide. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. WebEach CDI unit consists of a Social Security Administration (SSA) Office of the Inspector General (OIG) special agent who serves as a team leader, and personnel from SSA, https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. 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 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. Kristin Kafka, Deputy Assistant Inspector General for Administrative Investigations. The New York Field Division (NYFD) (S8BG) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. 2. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. We strive to be a premier oversight organization trusted to speak the truth and promote good governance. Biography coming soon. The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations. 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. April 06, 2021. 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