[1] Agency refers both to the U.S. Major Management and Performance Challenges. 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. 3. 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. Learn more. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams Financial fraud, such as contract and grant fraud. Jak sprawdzi skuteczno pozycjonowania. Community Content A diverse world is ready for you to explore. Provides line program planning and control capability for national intelligence and investigative operations. The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. 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. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. 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. OC also coordinates OIG responses to Freedom of Information Act and other document requests. The https:// ensures that you are connecting to the official website and that any WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. Confidentiality and Anonymity is not requested. Based on the application, Lopez Rosado was issued a duplicate drivers license in the name of the other U.S. citizen. James Hatfield, Deputy Assistant Inspector Generalfor Audit. Create your own Crew and invite your Social Club friends or join an established Crew and jump straight into the action. The OI works with other investigative agencies and organizations on special projects and assignments. Early in his career, Mr. ODonnell clerked for U.S. Aimee Peralta,Special Advisor to theInspector General 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. Investigations Involving Other Matters. Nicole N. Murley joined the U.S. Environmental Protection Agency, Office of Inspector General in May 2021, as Senior Counsel to the Inspector General. 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. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C
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29jx 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. WebSubmit A Report. 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. This makes it one of the largest social discovery platforms in the world. This investigation was also conducted by Social Security Administration Office of the Inspector General, Special Agent Adam Schneider. The Social Security Administration (SSA) Office of the Inspector General (OIG) She is admitted to practice law in New York State. Looking for U.S. government information and services? OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. % Review the Self-Disclosure information. Spent, marked by, or enjoyed in the company of others: 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. 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. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. xzgtyoYw:VU This office represents the OIG in administrative litigation before the Merit Systems Protection Board, the Equal Employment Opportunity Commission, and the U.S. Department of Labor. WebLearn more about careers at the Social Security Administration Office of the Inspector General. I wish to remain Anonymous. 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). 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. Managing requests for forensic services and polygraphs. Benjamin May, Counsel to the Inspector General 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. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). Biography coming soon. 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. Share sensitive information only on official, secure websites. 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. 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. 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. JavaScript appears to be disabled on this computer. The site is secure. The Social Security Administrations Office of the Inspector General (OIG) is responsible for conducting investigations of alleged fraud, waste, and abuse involving Are you reporting a Private Individual or a Business. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. 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 from Colgate University. Please click here to see any active alerts. Are you filing as a Private Individual or on behalf of a Business? (Skip this section if you completed Section II-A). OIG Hotline:1-888-546-8740. : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov. 2. Social and economic systems were thus not the product of innate human nature, but of the underlying form of economic organization and level of technology in a given society, implying that human social relations and incentive-structures would also change as social relations and social organization changes in response to improvements in technology and evolving material forces (relations of production). 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. xs{]BdQ
gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! We strive to be a premier oversight organization trusted to speak the truth and promote good governance. The Immediate Office of the Assistant Inspector General for Audit (S8C). Prior to becoming the Inspector General, Mr. ODonnell spent 15 years at the U.S. Department of Justice, most recently as a prosecutor in the Criminal Divisions Money Laundering and Asset Recovery Section. 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. Budget Directorate: Provides support services to the OIG in the areas of budget formulation, budget execution, and interagency agreements, increasing business analysis capability; instituting performance-based resource strategy; and strengthening controls to promote assurance and mission accomplishment. The Office of the Inspector General (OIG) is directly responsible for meeting the statutory mission of promoting economy, efficiency and effectiveness in the administration of Social Security Administration (SSA) programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. ORM develops and maintains internal OIG administrative and management policies and procedures. OCPA edits, publishes online and disseminates OIG reports and correspondence. The Dallas Field Division (DFD) (S8BP) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. 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. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. DFD 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. 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. 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 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. V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W 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 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. To accomplish this mission, the OIG directs, conducts and supervises a comprehensive program of audits, evaluations and investigations, relating to SSA's programs and operations. On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts drivers license using the name and Social Security number of another U.S. citizen. \^i@vLaU{wMjE$;w~{#sgWN.Nl"C$B&~#Zy\1]hoO3YW"6gD>bqL#ba In August 2019, Lopez Rosado pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. 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. The Office of Inspector General is an independent office within EPA that helps the agency protect the environment in a more efficient and cost effective manner. Report it to USDA OIG. 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. His contribution to youth sports in his community has been recognized through awards and other accolades. 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 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. 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. The findings are forwarded to the Provost Marshal for review and appropriate action. living or disposed to live in companionship with others or in a community, rather than in isolation: Writes and maintains all OI policy, such as the Special Agent Handbook. The Kansas City Audit Division (KCAD) (S8CX). If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. SNAP/Food Stamp Fraud. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. 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. Benjamin May, Counsel to the Inspector General youre on a federal government site. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Learn more in our OIG Brochures on Fraud, Waste and Abuse. The Information Technology Audit Division (ITAD) (S8CK). Susan Barvenik, Associate Deputy Counsel. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. Sean W. ODonnell,Inspector General The .gov means its official. Please fill out the contact form below. Ms. Murley represented multiple client agencies in high-profile litigation and worked in an investigative capacity to develop cases, working closely with her client agencies to reconcile many differentoften competingviewpoints and interests. Stephanie Wright,Chief Technology Officer 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. 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