OC also houses the role of the Whistleblower Protection Coordinator who can provide educational information to Agency employees (as well as employees of EPA contractors, subcontractors, grantees, subgrantees, or personal services contractors) who have made or are contemplating making a protected disclosure about prohibitions on retaliation for protection disclosures and the rights and remedies against retaliation for protected disclosures including the means by which employees may seek review of any allegation of reprisal, and the roles of the Office of Inspector General, the Office of Special Counsel, the Merit Systems Protection Board and any other relevant entities. 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. 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. Secure .gov websites use HTTPS 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. The Philadelphia Audit Division (PAD) (S8CS) 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 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. WebDuties Inspector General Aide: This position is in the Office of Inspector General and open to graduate or undergraduate college students currently pursuing a degree in accounting, law, criminal justice or business having an interest in contracting, construction projects, auditing, investigations or administrative law.The Aide will provide assistance The Immediate Office of the Assistant Inspector General for Audit (S8C). From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Worcester man was sentenced today in federal court in Worcester for Social Security fraud and aggravated identity theft. WebInspector General Anthony Capek and Special Investigator Eric Malecki. 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. 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. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. 1200 Pennsylvania Avenue, N.W. 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. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. The Deputy Assistant Inspector General for Audit Program Audits and Evaluations (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in program audits and evaluations. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. 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. 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. Thomas Collick, Deputy Counsel to the Inspector General She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). Please fill out the contact form below. As Acting Deputy Inspector General, Ms. Murley provides advice to the Inspector General and assists in managing day-to-day operations of the offices oversight work. 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). Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Moreover, we have jurisdiction to investigate allegations of Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. receiving and using a deceased persons Social Security benefits Crews are a great way to play together online. The platform claims to have over 318 million registered users who send 350 million messages every day, on average. 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. 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. ORM develops and maintains internal OIG administrative and management policies and procedures. The Assistant Inspector General for Resource Management (AIGRM) (S8L) is directly responsible to the Inspector General for carrying out ORMs mission and providing general supervision to the major components of ORM. 1200 Pennsylvania Avenue, N.W. 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. WebReport it to Social Security Administration OIG. Jason Abend, Assistant Inspector General for Investigations Are you a victim of the alleged violation/fraud? social adjective 1. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. concealing work activity while receiving disability benefits Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations. We also provide hotline services to our agencies. 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 youre on a federal government site. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams WebShe began her federal career as an administrative assistant at the Social Security Administration. April 06, 2021. Supporting the various systems used within the Office of Audit and their users.. Investigations Reports. OC manages the OIG ethics program, providing ethics training, advice, and financial disclosure reviews. 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. 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. Complaints may be received directly from CSB employees or the general public. Benjamin May, Counsel to the Inspector General (2410T) | Washington, DC 20460 | 202-566-2391 Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E In addition, the Office of Congressional and Public Affairs is responsible for the OIG Hotline, which encourages suggestions for assessing the efficiency and effectiveness of agency programs, and receives complaints of fraud, waste, abuse and mismanagement in EPA programs and operations, as well as violations of law, regulations and policies by EPA and CSB employees, grantees, contractors and program participants. Looking for U.S. government information and services? Benjamin May, Counsel to theInspector General Spent, marked by, or enjoyed in the company of others: DIDPs purpose is to facilitate a greater understanding of diversity and inclusion issues among employees. 167 0 obj <>stream misusing benefits when acting as a representative payee Mr. ODonnell received numerous awards and honors at the DOJ, including the Attorney Generals Award and the Executive Office for United States Attorneys Directors Award. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. 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 Our investigations are most successful when you provide as much information as possible about the allegation and those involved. OIG Hotline:1-888-546-8740. Biography coming soon. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W 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. 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. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream from The Catholic University of America, Columbus School of Law and a B.A. Provides oversight on the handling of complex, multi-jurisdictional fraud cases. The Office of Special Reviewand Evaluationfocuses on oversight of programs, offices, and centers, evaluating whether and how they are effectively and efficiently meeting legal, regulatory, congressional, and public requirements and expectation as well as how the EPA implements, executes, and enforces new and existing requirements and on the extent to which stakeholders can rely on those requirements. WebLearn more about careers at the Social Security Administration Office of the Inspector General. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C
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29jx The Assistant Inspector General for Resource Management (S8L). The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. She is admitted to practice law in New York State. Report it to USDA OIG. 2. 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 U.S. CSB is authorized by the Clean Air Act Amendments of 1990 and became operational in January 1998. We consist of auditors, program analysts, investigators, and others with extensive expertise. Thomas Roelke, Deputy Assistant Inspector General for Investigations. WebDescription of document: Social Security Administration (SSA), Office of Inspector General (OIG) Special Agent Handbook, 2002* Requested date: 2017 . Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General Works closely with the Investigative Counsel team of Attorneys who play a central role in the successes of the Major Case Unit Division and the Office of Special Reviews and Professional Responsibility represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Our work returns value to stakeholders, taxpayers, and others. Benjamin May, Counsel to the Inspector General g<
F Gzyq Gx)9^M{7{F 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. 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. Wejd na szczyty wyszukiwarek. 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. 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. Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, 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. If you are reporting more than one business, please add your information in the Summary Section below. From the U.S. Please fill out the contact form below. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. We were created pursuant to the Inspector General Act of 1978, as amended. Performs other duties as the Counsel to the Inspector General may prescribe. 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. 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 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. 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 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. 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. OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility.
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