The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. His contribution to youth sports in his community has been recognized through awards and other accolades. The Cooperative Disability Investigations Division (CDID) (S8BY) is charged with the responsibility of planning, directing and coordinating a comprehensive national investigative program to ensure 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. Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. The Immediate Office of the Counsel to the Inspector General (S8H) provides staff assistance to the Counsel in support of the full range of his/her responsibilities. The Assistant Inspector General for Audit (S8C) is directly responsible to the Inspector General for carrying out OAs mission and providing general supervision to OAs major components. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Infants can become social beings only through interaction with others. Stephanie Wright,Chief Technology Officer This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. Hotline Number: (800) 269-0271 Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) WebUnder her direction, the SSA Office of the Inspector General (OIG) is charged with conducting and supervising audits and investigations relating to the programs and WebSubmit A Report. Be the premier oversight organization trusted to speak the truth, promote good governance, and contribute to improved human health and the environment. (2421T) EPA Mailing Addresses 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. 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 Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. 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. C. The Immediate Office of the Inspector General (IOIG) (S8A) contains a Front Office that provides the Inspector General and Deputy Inspector General with staff assistance on the full range of their responsibilities. 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 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. We discuss issues with EPA management and others, including Congress, and provide detailed reports. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. receiving Social Security benefits for a child not under the recipients care Her litigation practice extends beyond work with the DOJ to include pro bono work, where she served as a Guardian ad Litem. 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. WebThe DES Office of Inspector General (OIG) exists to safeguard Arizonans by preventing and detecting fraud, waste, abuse and misconduct. 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. hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. The Information Technology Audit Division (ITAD) (S8CK). 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. OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. Office Affiliation: The Office of Investigations. 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). The Information Technology Audit Division (ITAD) (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. 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. April 06, 2021. We also provide hotline services to our agencies. The Immediate Office of the Counsel to the Inspector General (S8H). For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. 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 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. Benjamin May, Counsel to the Inspector General Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. Private Individual Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. social adjective 1. 0ROQT(2I9;:^N,]W9|! _5Be1CLf,2.ohU+:ng#tN.$\V>?CWz { 'o%R1BvuC h .-[dP U0Jpxz*3` of, relating to, connected with, or suited to polite or fashionable society: a social event. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. Please click here to see any active alerts. The San Francisco Audit Division (SFAD) (S8CY). The OIG also reports on CSB programs. Crews are a great way to play together online. 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. Biography of the Deputy Inspector General. The New York Audit Division (NYAD) (S8CR) 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. If you are reporting more than one victim, please add your information in the Summary Section below. 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. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. 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. 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. from The Catholic University of America, Columbus School of Law and a B.A. 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. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. 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. 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). 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. Specific audit, evaluations/inspections, and 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 and Representative Payees. Additionally, performs all information management officer functions, including but not limited to overseeing information technology purchases and acquisitions, as well as providing mobile device support. 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 Audit (OA) (S8C) conducts comprehensive financial and performance evaluations and audits of SSA's programs and operations and makes recommendations to ensure that program objectives and operational functions are achieved effectively and efficiently. 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 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. 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. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and Complaints may be received directly from CSB employees or the general public. social institutions. 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. 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. OCPA edits, publishes online and disseminates OIG reports and correspondence. 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 Audit (S8C). residing overseas while receiving Supplemental Security Income The Human Resources Division (HRD) (S8LA) is responsible for the development, presentation, and implementation of OIG nationwide management policy; and a national personnel management and training program. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. ORM formulates and executes the OIG budget and confers with the Office of the Commissioner, the Office of Management and Budget and the Congress on budget matters. Susan Barvenik, Associate Deputy Counsel. ORM also ensures the adequacy of OIG compliance with its policies and procedures, internal controls, and professional standards. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. DIDPs purpose is to facilitate a greater understanding of diversity and inclusion issues among employees. 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. The Enforcement Staff (S8H-2) is responsible for the implementation of the Section 1129/1140 Enforcement/Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. misusing benefits when acting as a representative payee 'bI|aZp :4{_'4GS66 Ri)%?A7=:T&i[6C Assisting other performance audit divisions in additional issue areas, such as performance monitoring. HHS-OIG Fact Sheet Of, characterized by, or inclined to living together in communities: gregarious. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. relating to or belonging to or characteristic of high society. The Office of Strategic Analysis and Results (OSAR) encompasses the Strategic Planning and Initiatives and Data Analytics directorates. 4. a. : tending to form cooperative and interdependent relationships with others. 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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