James Hatfield, Deputy Assistant Inspector Generalfor Audit. The Deputy Assistant Inspector General for Resource Management (S8L). Office of Inspector General 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation Data Analytics Directorate: Supports the Office of Audit, the Office of Evaluation, and the Office of Investigations by leveraging advanced analytics that highlight key risk areas to program integrity within EPA programs and operations. Social Security Administration Launches Redesigned Website at SSA.gov Starting today, visitors to SSA.gov will experience a fresh homepage and a new design to help them find what they need more easily. The Business Intelligence and Analytics Division (S8PB) is responsible for providing management information and insights through data analytics that support increased operational efficiency and effectiveness, strategic decision-making, and business process improvements. Biography coming soon. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. 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. The Denver Field Division (DVFD) (S8BS) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Hotline Number: (800) 269-0271 Environmental Protection Agency OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. 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. Gzyq Gx)9^M{7{F SSA employee or contract and procurement fraud. adjective. 167 0 obj <>stream 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. The Honorable J. Russell George, Inspector General. (Skip this section if you completed Section I-A), Are you reporting a Private Individual or a Business? Investigations Reports. WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. 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. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. Financial fraud, such as contract and grant fraud. 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). Box 17785 Baltimore, Maryland 21235 FAX: 410-597-0118 Telephone: 1-800-269-0271 from 10:00 a.m. to 4:00 p.m. Eastern Standard Time TTY: 1-866-501-2101 for the deaf or hard of hearing. 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. Her litigation practice extends beyond work with the DOJ to include pro bono work, where she served as a Guardian ad Litem. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. April 06, 2021. 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 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. 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. receiving Social Security benefits for a child not under the recipients care endstream WebHistory. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. It is a social media cum dating platform where you can create your profile and find people with similar interests. She is admitted to practice law in New York State. ORM develops and maintains internal OIG administrative and management policies and procedures. This list of closed Treasury 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. 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. Looking for U.S. government information and services? 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. 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. of, relating to, connected with, or suited to polite or fashionable society: a social event. We also provide hotline services to our agencies. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Aimee Peralta,Special Advisor to theInspector General In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. 'bI|aZp :4{_'4GS66 Ri)%?A7=:T&i[6C 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. 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). :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^ From the U.S. 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. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the % The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. Self-Disclosures. I wish to remain Anonymous. 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 Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E 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. The Boston Audit Division (BOSAD) (S8CQ). The OI works with other investigative agencies and organizations on special projects and assignments. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. social institutions. The findings are forwarded to the Provost Marshal for review and appropriate action. JavaScript appears to be disabled on this computer. Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement. ORM performs facility and logistical planning for OIG components. Office Affiliation: The Office of Investigations. This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. 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. The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. Kilka dni temu na blogu Google przeczytaam o wprowadzeniu rich snippets do Google.com. The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. Jee Kim, ActingChief Management Officer. 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 Immediate Office of the Assistant Inspector General for Audit (S8C). 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. 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 Analysis and Allegation Management Division (AAMD) (S8B5) is responsible for supporting e-Service and direct deposit fraud investigations, in addition to supporting multiple State Attorneys General to identify and tag companies passing high-volume imposter scam robocalls. : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov. The OCIG provides advice to the OIG on the legal issues being deliberated concerning relevant regulatory and procedural information and reviews documents and other materials to ensure legal sufficiency and compliance with regulatory requirements. Confidentiality and Anonymity is not requested. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District Community Content A diverse world is ready for you to explore. (Skip this section if you completed Section II-A). Katherine Trimble, Assistant Inspector General 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. The .gov means its official. WebLearn more about careers at the Social Security Administration Office of the Inspector General. His true identity was not known until he was arrested in July 2018. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. 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. 2. The Office of the Inspector General (OIG) conducts annual financial audits and evaluations of information security. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. Dated: April 7, Supporting the various systems used within the Office of Audit and their users.. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. 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. Sean Earle, Deputy Assistant Inspector General for Investigations This includes: Extracting and analyzing data from SSAs systems. It is important to note that we will not be able to contact you if we need additional information about your complaint. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) 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. OC also coordinates OIG responses to Freedom of Information Act and other document requests. 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 Immediate Office of the Inspector General, The Office of the Counsel to the Inspector General, Office of the Counsel to the Inspector General. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. Thomas Roelke, Deputy Assistant Inspector General for Investigations. 4. The Assistant Inspector General for Resource Management (S8L). 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. James Conrad, Deputy Chief Technology Officer. 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. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. 4. a. : tending to form cooperative and interdependent relationships with others. ITAD also provides information systems support services for divisions throughout OA. 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. 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 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. The OIG also reports on CSB programs. We were created pursuant to the Inspector General Act of 1978, as amended. Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud. Information Security and Privacy Management: Identifies potential Points of Exploits by conducting regular Security Scans, Performs Security Impact Assessments on system changes affecting security controls, monitors agency tools for threats and vulnerabilities through log reviews, performs annual security assessments and remediation of findings through Plan of Action and Milestones (POA&Ms) tracking and reporting, reviews internal security controls (logical and physical), develops IT security policies and procedures and actively participates in agency security workgroups and data calls, conducts Privacy Impact Assessments and facilitates System of Records Notices to the privacy of OIG data, performs Privacy reviews, addresses Privacy and Security questions and concerns along with SPAM inquiries. 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. 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 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). The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. 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 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. WebAccording to an investigation by the VA OIG and Social Security Administration (SSA) OIG, a veteran misrepresented symptoms of conversion disorder (a functional neurological 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 Office of Congressional and Public Affairs communicates with Congress, the news media and the general public about the OIGs work, including responding to inquiries and requests. Evaluations often focus on identifying and recommending ways to prevent and minimize program and operational fraud, waste, and abuse as well as ineffectiveness and inefficiency, rather than detecting problems after they occur. 3. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. 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 Major Management and Performance Challenges. 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. Pro bono work, where she served as a Guardian ad Litem on his redistricting. 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