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

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. Websocial security administration office inspector general office investigations. 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 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. 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.

The division works closely with SSAs Office of Human Resources to carry out a number of human resources policies and procedures. WebTFO SSA/OIG Cooperative Disability Investigations Unit Social Security Administration Office of the Inspector General Mar 2023 - Present 2 months Looking for U.S. government information and services? 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? WebThe mission Of SSA's Office Of the Inspector General is to improve SSA programs and operations and protect them against fraud, waste and abuse. A .gov website belongs to an official government organization in the United States. Federal regulations do not allow information in law enforcement records to be shared, even with the person who made the report. 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. In support of its mission, the OI carries out and maintains an internal quality assurance system. 0000000016 00000 n The OIG has criminal investigators with offices nationwide. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) THE SSA COMMUNICATE WITH YOU THROUGH THE MAIL WITH A LETTER.

Any call, text or email claiming to be from the Social Security Administration is a scam. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The IT Audit Division (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. PHONE CALLS. 0000004135 00000 n His actions prompted several congressional inquiries led by Democrats, who controlled the House last year. The Immediate Office of the Assistant Inspector General for Audit (S8C). IT CLAIMS THAT DUE TO FRAUDULENT YOUR SOCIAL SECURITY NUMBER WILL BE SUSPENDED IN THE NEXT 24 HOURS. 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. 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 Spoof official government phone numbers, or even numbers for local police departments. SSA employee or contract and procurement fraud. 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. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. 0 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).

The division is also responsible for supporting the OIGs continuing efforts to make decisions supported with data analytics by deepening OIGs programming and database management skillsets. Before sharing sensitive information, make sure 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 inspector general also said they received reports that the fake letters were sent as attachments to emails and text messages. The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. The Kansas City Field Division (KCFD) (S8BR) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. 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. 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. %PDF-1.4 % Audits have also plummeted. Rose, a spokeswoman for Ennis, called the inspector generals staff our most valuable resource in accomplishing our mission and said the office has made efforts to improve workplace engagement for several years. The Human Resources Division (HRD) (S8LA) is responsible for managing OIGs human resources activities, such as employee recruitment and placement, position classification and management, and related services. By educating yourself and knowing how to identify and report various schemes, you can stay several steps ahead of scam artists. 3837 0 obj <> endobj Medicare or Medicaid fraud (report this to Health and Human Services OIG at https://oig.hhs.gov/fraud/report-fraud/) "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 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.

WebU.S. 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. The Deputy Inspector General (S8) assists the Inspector General in carrying out his/her responsibilities and performs other duties as the Inspector General may prescribe. AMFED 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. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. Cuffari also blocked his own investigators from examining the Secret Service agents phones. 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. making false statements or facilitating fraud in applying for Social Security benefits Scammers want your money and personal information. concealing a marriage or assets while receiving Supplemental Security Income 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. PPL customers in shock over higher electric bills, Scam call claims there is legal action against you, Looking to save money? Organization The Office of Information Technology (S8P) under the leadership of the Assistant Inspector General for Information Technology (Chief Information Officer (CIO)) includes the: DFAD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. 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. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. WebTFO SSA/OIG Cooperative Disability Investigations Unit Social Security Administration Office of the Inspector General Mar 2023 - Present 2 months 0000000612 00000 n Every report we receive is important, however, Ennis has defended her leadership and said some employees bristle at changes when a new leader comes in. startxref 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. 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 Rep. Bennie G. Thompson (D-Miss. Be on the lookout for fake calls, texts, emails, websites, messages on social media, or letters in the mail. 4th Annual National Slam the Scam Day Managing requests for forensic services and polygraphs. These Special Agents conduct identity theft investigations in conjunction with the U.S. Attorney's Office. Develops, administers, and monitors OIGs new employee onboarding and orientation program, as well as offers services to current employees. Please visit our Resources page for more information on how you can help us Slam the Scam. Dont miss reporting and analysis from the Hill and the White House.