social security administration office inspector general office investigationssocial security administration office inspector general office investigations

WebADMINISTRATIVE SUMMARY OF INVESTIGATION BY THE VA OFFICE OF INSPECTOR GENERAL IN RESPONSE TO ALLEGATIONS REGARDING PATIENT WAIT TIMES . Rebecca Rose, a spokeswoman for Ennis, wrote in an email, We will continue to be responsive and cooperate fully with the investigation and a parallel probe of the penalties by acting Social Security Commissioner Kilolo Kijakazi, who has announced a full investigation of Enniss oversight of the anti-fraud 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.

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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. 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. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. It has set off hand-wringing and anger in the inspector general community. Are you reporting a Private Individual or a Business. Susan Ruge-Hudson, special counselor to CIGIE, said in an email that the organization is reviewing the complaint and we look forward to working with the Department of Justice on this matter..

The Immediate Office of the Counsel to the Inspector General (S8H). Are you a victim of the alleged violation/fraud? The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. Cuffari, Fredericks and Read also complain that investigators have refused their demands to have government lawyers represent them, forcing them to pay their own legal bills a common practice when federal employees come under investigation.

said in a statement. The Assistant Inspector General for Information Technology (Chief Information Officer (CIO) (S8P) is directly responsible to the Inspector General for carrying out OITs mission and providing general supervision to the major components of OIT. Provide the following items if they apply: This question prevents automatic submissions: Are you filing as a Private Individual or on behalf of a Business? 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.

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.

Contact the Webmaster to submit comments. 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). The lawsuit claims the Integrity Committee has abused its power and is operating under an unconstitutional structure, since its members are not appointed by the president. 0000006806 00000 n 0000000016 00000 n concealing work activity while receiving disability benefits 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) The Office of the Chief Strategy Officer (OCSO) is responsible for providing the right strategic framework so that the OIG can achieve optimal performance in all areas of the organization.

Reports of criminal activity and serious misconduct involving Social Security employees. And 22 percent said senior leaders maintained high standards of honesty and integrity. I wish to remain Confidential.

Program Audit Division 7 (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. 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. p=Ao0pu-?0 e_

The troubled anti-fraud program is one of several controversies roiling Social Securitys 500-person internal watchdog division, charged with oversight of the agency that distributes retirement benefits to 69 million Americans and monthly disability checks to about 15 million others. 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. The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities.

These Special Agents conduct identity theft investigations in conjunction with the U.S. Attorney's Office.

Audits have also plummeted. Performs a variety of coordinative, consultative, liaison, and advisory services that are essential to the efficient and effective operation of OIGs DEIA activities nationwide.

Stop contact with the scammer. 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. The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. The Midwestern Cooperative Disability Investigations Division (MWCDID) (S8B7) is charged with the responsibility of planning, directing, and coordinating a comprehensive national investigative program in the midwestern geographic area of the country. 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.

Websocial security administration office inspector general office investigations. Do not blame yourself.

The inquiry by the Council of the Inspectors General on Integrity and Efficiency (CIGIE), a group that investigates misconduct allegations against inspectors general, Maria Sacchetti contributed to this report.

Federal law enforcement will never send photographs of credentials or badges to demand any kind of payment, and neither will federal government employees. 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. In support of its mission, the OI carries out and maintains an internal quality assurance system. If you choose to remain anonymous, it is not necessary to fill out the contact information.

The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States.

WGAL first reported on the phone Social Security letter in January. 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. The records request, which was revealed in a federal lawsuit this week filed by Cuffari and his staff against the panel of inspectors leading the probe, suggests new urgency in a high-profile investigation that began in May 2021 and has since evolved into a wide-ranging inquiry into dozens of allegations of misconduct, including partisan decision-making, investigative failures and retaliation against whistleblowers.

The letter goes on to state that your Social Security number is involved in a $14 million fraud. On Thursday, congressional staffers will question Enniss deputies about the program. This includes: Extracting and analyzing data from SSAs systems. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The Best Places to Work 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. Democratic lawmakers have previously sought answers from Cuffari about when he learned of the missing texts, information that could shed light on what happened on Jan. 6 and during the days leading up to the attack, and why he did not more aggressively try to recover them.

And then another.

The Assistant Inspector General for Investigations (S8B), The Deputy Assistant Inspector General for Investigations Headquarters Operations (S8B1), 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 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 and Analysis Division (DFD) (S8B1), The Major Case Unit Division (MCUD) (S8B3), The Office of Special Reviews and Professional Responsibility (OSRPR) (S8B4), The Allegation Management and Fugitive Enforcement Division (AAMD) (S8B5), The Western Cooperative Disability Investigations Division (WCDID) (S8B6), The Midwestern Cooperative Disability Investigations Division (MWCDID) (S8B7), The Eastern Cooperative Disability Investigations Division (ECDID) (S8B8). 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.

<<7D9A4F806F44B349952BEF97CEDB6E97>]>> 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.

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. 0000002114 00000 n 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. (Video: The Washington Post). endstream endobj 3850 0 obj<>/Size 3837/Type/XRef>>stream 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. AND THE BIGGEST LIE OF ALL YOUR SOCIAL SECURITY NUMBER CANNOT BE SUSPENDED EVER.

Rep. Gerald E. Connolly (D-Va.), who leads the government operations panel on the House Oversight and Reform Committee, said in a statement that inspectors general must be pure as driven snow and said other watchdogs have lingered in their positions for years while the council investigated. ITS BECAUSE OF CRIMINAL ACTIVITIES GOING ON IN THE OF TEXAS. We encourage you to stay up to date on the latest news and advisories by following SSA OIG on LinkedIn, Twitter, and Facebook or subscribing to receive email alerts. n Criminals continue to impersonate SSA and other government agencies in an attempt to obtain personal information or money. 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. Whistleblowers perform an important service for the public and the government, and the law protects them from retaliation when they report suspected wrongdoing. The biggest lie of all, your Social Security number cannot be suspended. It must be allowed to do its job. 3837 0 obj <> endobj Performs other duties as the Counsel to the Inspector General may prescribe. 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. 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. The Logistics and Operations Division (S8LN). The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. 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.

The site is secure. You should take a second look. Send official-looking documents by U.S. mail or attachments through email, text, or social media message. A nearly two-year investigation into allegations of misconduct by the Department of Homeland Securitys chief watchdog expanded this week to include his role in missing Secret Service text messages from the Jan. 6, 2021, attack on the Capitol. residing overseas while receiving Supplemental Security Income Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. "The fake letter claims the reason for the suspension is because of criminal activities going on in the state of Texas in your name.

How a Social Security program piled huge fines on the poor and disabled, Given the gravity of the allegations, I strongly encourage the Integrity Committee to work expeditiously, Jason Miller, deputy director for management for the White House Office of Management and Budget, wrote in a letter sent late Monday that also noted concerns about reports of retaliation against whistleblowers who questioned the penalties. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. 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.

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. NOT THE WAY WE DO IT HERE IN THE US. "Surprised to get that letter from Social Security?

SSA OIG is responsible for conducting audits, n3>TY@L[8?}gc $7e,S0T`f8l ,:>l2`tl2^!Qa[fF]T+hRM04D46"u >r=MKOy0Ufd>]| 5~;`;JV.yHBg6_[L^{m;@_C0.ru1GanY{\X>LCrr34JV`z\r>bv $w vTc Scammers are sending fake letters that closely resemble official Social Security Administration (SSA) and SSA Office of the Inspector General (OIG) letterhead or that of

DFAD 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. Before sharing sensitive information, make sure At the heart of the investigation is the Civil Monetary Penalty Program, a little-known anti-fraud program run by the inspector generals office.

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 https:// ensures that you are connecting to the official website and that any

OCSO develops and implements strategies for establishing and maintaining mutually beneficial relationships between OIG and its congressional oversight and appropriations committees and subcommittees. Scammers are sending fake letters that closely resemble official Social Security Administration (SSA) and SSA Office of the Inspector General (OIG) letterhead or that of other government agencies, such as the Federal Trade Commission," the March 8 warning said.

The Social Security Administration will communicate with you through the mail with a letter. OWPD is responsible for efforts related to OIG employee performance management, employee training and professional development, diversity, equity, inclusion, and accessibility (DEIA) initiatives, and related workforce engagement strategies. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false statements or

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. Many of those fined had no hope of ever being able to pay. The letter goes on to state that your Social Security number is involved in a $14 million fraud.Warning signs of fake Social Security letterBefore you freak out and call the fake phone number in the message, notice a few big warning signs of this scam.The date on the letter is in the European date format: date first, then month and then the year.Also, the message is not addressed to anyone by name.The biggest lie of all, your Social Security number cannot be suspended.Any call, text or email claiming to be from the Social Security Administration is a scam.The Social Security Administration will communicate with you through the mail with a letter.Video below: The No. Please visit our Resources page for more information on how you can help us Slam the Scam. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees,

Cuffari and his staff have complained to senators of a politically motivated fishing expedition designed to undermine him and his attempts to clean up the inspector generals office. 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. 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. Cuffari has denied any improper conduct and argued that his efforts to improve what he describes as a dysfunctional office he inherited have been met with resistance from employees. 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. 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. Social Security Administration releases warning about fake letter, SPOT THIS SCAM. The Assistant Inspector General for Audit (S8C). You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection.

Writes and maintains all OI policy, such as the Special Agent Handbook.

During the Trump administration, under Enniss watch, the program began levying unprecedented fines, which reached hundreds of thousands of dollars, on more than 100 people accused of improperly receiving disability benefits. The fines were imposed without considering the age, financial condition or other mitigating factors of the recipients a departure from how the program had previously operated. COMD prepares Congressional correspondence and is responsible for preparing the Semi-Annual Report to Congress. WebThe application period is still open for a Deputy Assistant Inspector General for Investigations (Headquarters Operations). The president has signaled that he intends to stay out of the process until the panel from the Council of the Inspectors General on Integrity and Efficiency (CIGIE) completes its work. March 8, 2023 Scammers contact you about a Social Security-related problem. This is brought to you by the Social Security Administration and its Office of the Inspector General. Major Management and Performance Challenges, Office of the Inspector General Audit Recommendations that had not been implemented as of March 1, 2023, Status of the SSA's Charge Card Programs Recommendations for Fiscal Year 2022, The Social Security Administration's Financial Reporting for Fiscal Year 2022, Summary of the Audit of the Social Security Administrations Information Security Program and Practices for Fiscal Year 2022, The Social Security Administrations Enumeration Services During the COVID-19 Pandemic, Three People Plead Guilty, Four More Charged with Conspiracy to Commit Wire Fraud in Connection with Telemarketing Scheme Targeting Timeshare Owners over the Age of 55, Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits, Hazelwood Man Admits Series of Schemes Seeking $404,000, Springfield Woman Pleads Guilty to Stealing Social Security Benefits, Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial.

When a federal watchdog is accused of misconduct and the organization decides that it warrants attention, another inspector general is assigned to investigate, under a system set up by Congress. If you receive a suspicious call, text message, email, letter, or message on social media, the caller or sender may not be who they say they are.

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The Deputy Chief Strategy Officer (DCSO) (S8Q) is responsible for assisting the CSO in carrying out his/her responsibilities. 1 scam of 2022.DOWNLOAD: Get news, weather and traffic alerts on your phone with the WGAL app. 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.

The Allegation Management and Fugitive Enforcement Division (AMFED) (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. SO BEFORE YOU FREAK OUT AND CALL THE FAKE PHONE NUMBER IN THE MESSAGE HERE, NOTICE A FEW WARNING SIGNS OF THIS SCAM. 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.

"These scammers are trying to steal your money or your identity," the OIG statement said.

Share sensitive information only on official, secure websites. IT GOES ON TO STATE THAT YOUR SOCIAL SECURITY IS INVOLVED IN A $14 MILLION FRAUD.