social security administration office inspector general office investigations

OCSO educates the public concerning fraud schemes and practices in an effort to further deter and prevent fraud, waste, and abuse.

Performs other duties as the Counsel to the Inspector General may prescribe. Help us #SlamTheScam on the Are you a victim of the alleged violation/fraud?

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. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. 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. 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 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. Secure .gov websites use HTTPS The OI works with other investigative agencies and organizations on special projects and assignments.

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It is critical that the American public have full confidence in the important work of the Inspector General community, and that is why it is imperative these allegations be resolved in an appropriate and expeditious manner.. Recognizing the signs of a scam gives you the power to ignore criminals and report the scam.

Were appalled and exhausted by him.. 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. 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. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity.

Ennis, as a member of the inspectors general councils Integrity Committee, must recuse herself from all committee matters while the investigation is ongoing.

Many of those fined had no hope of ever being able to pay. Cuffari, his chief of staff, Kristen Fredericks, and his general counsel, James Read, as well as a former government official, Joseph Gangloff the four who filed the federal lawsuit declined to comment through a spokesman for the New Civil Liberties Alliance, a group representing them funded by conservative legal scholars that is devoted to fighting the unconstitutional administrative state within our U.S. government, according to its website. The Immediate Office of the Assistant Inspector General for Information Technology (S8P) provides the AIGIT/CIO with staff assistance on the full range of his/her responsibilities.

Stop contact with the scammer. Provides oversight on the handling of complex, multi-jurisdictional fraud cases.

Gangloff, the fourth plaintiff in the lawsuit, does not work at Homeland Security, but is former chief counsel for the Social Security Administration inspector general, Gail Ennis.

WebOIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human Services programs. Ahead of the Jan. 6 committee's next hearing, members asked the Secret Service agency to turn over reportedly deleted text messagesfrom the Capitol attack. 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.. Dont miss reporting and analysis from the Hill and the White House. The Program Audit Division 3 (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions.

The probe has paralyzed the inspector generals office, alienated Cuffari from the watchdog community and led to calls for President Biden to fire him. Reports of criminal activity and serious misconduct involving Social Security employees. 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. 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.

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. DFAD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. Conduct a financial checkup, Get news, weather and traffic alerts on your phone with the WGAL app.

The OIG has criminal investigators with offices nationwide. gsa oig inspector

The Office of Workforce Performance and Development (S8R) under the leadership of the Assistant Inspector General for Workforce Performance and Development includes: The Immediate Office of the Office of Workforce Performance and Development (S8R).

WebThe Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. THE MESSAGE IS NOT ADDRESSED TO ANYONE.

AND THE BIGGEST LIE OF ALL YOUR SOCIAL SECURITY NUMBER CANNOT BE SUSPENDED EVER. Performs a variety of coordinative, consultative, liaison, and advisory services that are essential to the efficient and effective operation of OIGs DEIA activities nationwide.

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Cuffaris 173-page complaint filed this week in U.S. District Court for the Eastern District of Virginia discloses that investigators from CIGIEs Integrity Committee recently told Cuffari and Fredericks that alleged deletions of the U.S. Secret Service text messages which referenced the events of January 6, 2021 are a new subject of their probe.

SSAOIG cannot provide you with information about actions taken on any reports.

NAME. The lawsuit is not Cuffaris first attempt to push back against the investigation.

Looking for U.S. government information and services? The Office of the Inspector General at the Social Security Administration issued a scam alert in March about a phony letter going around in the mail, which claims your Social Security number is being suspended.

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Whistleblowers perform an important service for the public and the government, and the law protects them from retaliation when they report suspected wrongdoing. WebI started my law enforcement career as a Program Specialist with the Social Security Administration, Office of the Inspector General (SSA/OIG) Intern Program with the SSA Fraud Hotline. The Office of the Chief Strategy Officer (S8Q) under the leadership of the Chief Strategy Officer (CSO) includes: The Deputy Chief Strategy Officer (DCSO) (S8Q), The Immediate Office of the Chief Strategy Officer (IOCSO) (S8Q), The Communications Division (COMD) (S8QA).

By educating yourself and knowing how to identify and report various schemes, you can stay several steps ahead of scam artists. The complaint alleges broadly that investigators from the office of Department of Transportation Inspector General Eric Soskin, which is conducting the probe, have harassed Cuffari and his staff to respond to requests for document and other information.

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%PDF-1.4 % 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. SO DO EVERYTHING YOU CAN TO PROTECT IT. 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).

Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) Lerner declined to comment on the investigation. ORMs Logistics and Operations Division performs facility and logistical planning for OIG components. One probe is being led by the CIGIE panel. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. The Digital Forensics and Analysis Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions.

The IOIG sponsors the Organizational Health Committee (OHC), which serves as an agent of positive change by discussing, evaluating, and presenting to senior management employee issues and proposed solutions that affect the operations, administration, and efficiency of OIG.

The plaintiffs seek to prohibit the investigation into Cuffari and find the committees existence unlawful. The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations.

The Deputy Assistant Inspector General for Resource Management (S8L). 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. Also, the message is not addressed to anyone by name.

An independent watchdog this week opened a broad investigation into Social Security Inspector General Gail Ennis and her office following a Washington Post report that revealed how an anti-fraud program has imposed massive penalties on disabled and elderly people. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. Audits have also plummeted. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies

Program Audit Division 6 (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. 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.

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)

Assisting other performance audit divisions in additional issue areas, such as performance monitoring. 0000003021 00000 n "The fake letter claims the reason for the suspension is because of criminal activities going on in the state of Texas in your name. The message claims to be from the Social Security Administration, but it's a scam. After learning that the messages had been erased as part of a migration to new devices, Cuffari waited months to disclose to Congress that his office had discovered the deletions and did not press Homeland Security officials to explain why they did not preserve the records. security social administration office

security social office mr bust federal budget think but Hes challenged the structure of a body statutorily created by Congress, said one inspector general, who spoke on the condition of anonymity to discuss private conversations. The site is secure.

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. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Maria Sacchetti contributed to this report.

Here's Everything to Shop From the Resale Section. Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. 3837 15 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.

WebAbout ED OFFICES.

4th Annual National Slam the Scam Day If you are reporting more than one victim, please add your information in the Summary Section below.

OIG has seven principal functions: audit, About the Social Security Administration Office of the Inspector General.

WebADMINISTRATIVE SUMMARY OF INVESTIGATION BY THE VA OFFICE OF INSPECTOR GENERAL IN RESPONSE TO ALLEGATIONS REGARDING PATIENT WAIT TIMES . 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.

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He and his staff have for months refused to release documents and tried to block interviews, effectively delaying the probe, as The Post has reported. ), who chaired the Jan. 6 committee, said in a statement in response to the lawsuit that CIGIEs congressional mandate is not only to develop policies for offices of inspectors general, but to promptly investigate allegations of wrongdoing made against inspectors general or their staff. Moreover, we have jurisdiction to investigate allegations of The Secret Service later provided the House committee investigating the Jan. 6 attack with thousands of records after reviewing its communications databases from the time of the attack, but nearly all of the records had been shared previously with Cuffaris office and Congress. Protect yourself, friends, and family If you receive a suspicious call, text, email, social media message, or letter from someone claiming to be from Social Security: When you report a scam, you are providing us with powerful data that we use to inform others, identify trends, refine strategies, and take legal action against the criminals behind these scam activities. And 22 percent said senior leaders maintained high standards of honesty and integrity. The letter goes on to state that your Social Security number is involved in a $14 million fraud. 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.

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. This is brought to you by the Social Security Administration and its Office of the Inspector General. 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. The Deputy Chief Strategy Officer (DCSO) (S8Q) is responsible for assisting the CSO in carrying out his/her responsibilities. 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. Its a welcome first step in understanding who has been harmed by the apparent abuses by Social Securitys Office of the Inspector General, and to what extent, Ways and Means Committee Chairman Richard E. Neal (D-Mass.)

The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. las vegas high school student charged with battery

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.

Program Audit Division 4 (S8CT) 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. You should take a second look. An official website of the United States government.

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The biggest lie of all, your Social Security number cannot be suspended. 1 scam of 2022.DOWNLOAD: Get news, weather and traffic alerts on your phone with the WGAL app.

Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud.

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. SSA employee or contract and procurement fraud. The Immediate Office of the Chief Strategy Officer (IOCSO) (S8Q) provides the Chief Strategy Officer, the Deputy Chief Strategy Officer, and the staff members of the Office of the Chief Strategy Officer with staff assistance on the full range of their responsibilities. The inquiry by the Council of the Inspectors General on Integrity and Efficiency (CIGIE), a group that investigates misconduct allegations against inspectors general,

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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. Criminal behavior is not your fault.

Administers and monitors OIGs performance management program and establishes, administers, and monitors an awards program. 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.

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. 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. Federal government websites often end in .gov or .mil.

YOUR SOCIAL SECURITY NUMBER, THATS PROBABLY THE MOST IMPORTANT NUMBER YOUR LIFE. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. (Video: The Washington Post). Program Audit Division 1 (S8CQ) 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.