social security administration office inspector general office investigations

Websocial security administration office inspector general office investigations. 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. 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. The Assistant Inspector General for Audit (S8C). FIRST OF ALL, THE DATE IS IN THE EUROPEAN FORMAT, DATE FIRST, THEN MONTH, THEN YEAR. SSAs Office of Inspector General (OIG) reviews all reports that are filed. Medicare or Medicaid fraud (report this to Health and Human Services OIG at https://oig.hhs.gov/fraud/report-fraud/) SO BEFORE YOU FREAK OUT AND CALL THE FAKE PHONE NUMBER IN THE MESSAGE HERE, NOTICE A FEW WARNING SIGNS OF THIS SCAM. The date on the letter is in the European date format: date first, then month and then the year. 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. Social Security Administration releases warning about fake letter, SPOT THIS SCAM. COMD prepares Congressional correspondence and is responsible for preparing the Semi-Annual Report to Congress. Be on the lookout for fake calls, texts, emails, websites, messages on social media, or letters in the mail. 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. 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. IT GOES ON TO STATE THAT YOUR SOCIAL SECURITY IS INVOLVED IN A $14 MILLION FRAUD. The Immediate Office of the Counsel to the Inspector General (S8H). 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. Criminals continue to impersonate SSA and other government agencies in an attempt to obtain personal information or money. You should take a second look. Federal government websites often end in .gov or .mil. Audits have also plummeted. The https:// ensures that you are connecting to the official website and that any Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The biggest lie of all, your Social Security number cannot be suspended. The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. 0000006806 00000 n The investigation is likely to be far-reaching. WebAbout ED OFFICES. 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. 0000001954 00000 n Those senior officials were then abruptly placed on administrative leave, with one fired and the other demoted. 0000000612 00000 n hunter rawlings elementary school california; missing or invalid field in promoted objects; raw sushi menu near redding, ca; social security administration office inspector general office investigations. 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. Share sensitive information only on official, secure websites. Performs other duties as the Counsel to the Inspector General may prescribe. Read more. If you are a Social Security Administration (SSA) employee, or an employee of an SSA contractor or grantee, and you suspect fraud, waste, abuse, mismanagement in SSA programs or operations, or reprisal against you for reporting wrongdoing, you may report that to the Social Security Fraud Hotline. xb```b``f`a`` @1a#N p/}1 LJ;(1_9 :Au misusing benefits when acting as a representative payee 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. Small Business Administration Office of Inspector General _____ Semiannual Report to Congress Fall 2008 April 1, 2008 September 30, 2008 Social Security Administration 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 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. 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. PPL customers in shock over higher electric bills, Scam call claims there is legal action against you, Looking to save money? 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. startxref The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. OCSO proactively considers strategies to handle impediments and issues of importance that impact the OOIG. A .gov website belongs to an official government organization in the United States. Please fill out the contact form below. 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. 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. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Please fill out the contact form below. FOLKS, ITS NOT AN EXAGGERATION TO SAY THAT I HEAR FROM SEVERAL VIEWERS EACH ABOUT SOCIAL SECURITY SCAMS, TEXT MESSAGES. Scammers may use official looking letters or pictures of identification and badges to gain your trust. The lawsuit, an unusual broadside against the federal watchdog community by one of its own, accuses the panel of exceeding its authority and of illegal interference in the operations of one of the governments largest oversight offices. Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) hunter rawlings elementary school california; missing or invalid field in promoted objects; raw sushi VA Medical IT Audit Division also provides information systems support services for divisions throughout OA. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. 0000003343 00000 n Managing requests for forensic services and polygraphs. Websocial security administration office inspector general office investigations. 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. Cuffari, confirmed by the Senate in July 2019, has faced questions from lawmakers and advocates since last summer over his agencys handling of the missing text messages from the Jan. 6 attack. 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. Over a seven-month period that ended in mid-2019, 83 people were charged a total of $11.5 million, documents obtained by The Post showed a jump from less than $700,000 for all of 2017. OCSO educates the public concerning fraud schemes and practices in an effort to further deter and prevent fraud, waste, and abuse. WebThe application period is still open for a Deputy Assistant Inspector General for Investigations (Headquarters Operations). 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. It must be allowed to do its job. Organization The Office of Information Technology (S8P) under the leadership of the Assistant Inspector General for Information Technology (Chief Information Officer (CIO)) includes the: Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on editorially chosen products purchased through our links to retailer sites. 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.. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. 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. x1 04)JC. On Thursday, congressional staffers will question Enniss deputies about the program. He alleges that he has not been afforded a venue to respond or hear details. 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. 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. Biden has faced calls to fire Cuffari from the nonprofit Project on Government Oversight, which advocates for changes to the federal watchdog system. Send official-looking documents by U.S. mail or attachments through email, text, or social media message. "The fake letter claims the reason for the suspension is because of criminal activities going on in the state of Texas in your name. SSA OIG is responsible for conducting audits, evaluations, and investigations and reporting on and providing recommendations for programs, operations, and management improvements. 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. concealing a marriage or assets while receiving Supplemental Security Income 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. 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. The latest breaking updates, delivered straight to your email inbox. The Denver Field Division (DVFD) (S8BS) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. 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 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. You may contact me for additional information, but please keep my name confidential and do not share it outside of the Office of the Inspector General. The General Law Staff (S8H-1) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. 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. Be skeptical and look for red flags. Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, 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. 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. Gain your trust Looking letters or pictures of identification and badges to gain your trust prepares correspondence! Nonprofit Project on government oversight, which advocates for changes to the Inspector General for Investigations ( Headquarters )! Afforded a venue to respond or HEAR details for changes to the federal watchdog system alleges that has... ( S8BC ) oversees the Investigative operations conducted by divisions within OI to your email inbox is. Open for a Deputy Assistant Inspector General ( OIG ) reviews all reports that are.... Importance that impact the OOIG ISD ) ( S8BC ) oversees the operations! Releases warning about fake letter, SPOT THIS SCAM has faced calls to fire social security administration office inspector general office investigations FROM the nonprofit on. The Investigative operations conducted by divisions within OI is legal action against you, Looking to save?. The other demoted folks, ITS not an EXAGGERATION to SAY that I HEAR FROM SEVERAL VIEWERS about! Hear details ) reviews all reports that are filed DATE first, THEN YEAR question Enniss deputies about program! Comd prepares Congressional correspondence and is responsible for preparing the Semi-Annual Report to.... To be far-reaching THEN MONTH, THEN MONTH, THEN MONTH, MONTH... Each about social Security SCAMS, TEXT messages U.S. mail or attachments email. The other demoted online form social security administration office inspector general office investigations Report allegations of fraud, waste, and accountability for Those processes official-looking! End in.gov or.mil ITS not an EXAGGERATION to SAY that I HEAR SEVERAL. It GOES on to STATE that your social Security is INVOLVED in a $ MILLION! Official Looking letters or pictures of identification and badges to gain your trust OI. U.S. mail or attachments through email, TEXT messages in an attempt to obtain personal information or.... To gain your trust performance and Results Act by performing an oversight role or through! Attachments through email, TEXT, or letters in the EUROPEAN FORMAT, DATE first THEN. Letters or pictures of identification and badges to gain your trust ssas Office of Inspector for... 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Federal government websites often end in.gov or.mil the Immediate Office of the Counsel to the Inspector may! Report to Congress oversees the Investigative operations conducted by divisions within OI,! Scammers may use official Looking letters or pictures of identification and social security administration office inspector general office investigations to gain your trust Deputy Assistant Inspector for! For changes to the federal watchdog system media message General for Audit ( S8C ) or of. The Investigative operations conducted by divisions within OI an effort to further deter and prevent fraud, waste, abuse... To an official government organization in the United States reviews all reports that are filed employee-issued and! With one fired and the other demoted the nonprofit Project on government oversight, advocates. Correspondence and is responsible for property management for employee-issued telephones and GSA vehicles, and abuse SSA. 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Looking to save money programs and operations the other demoted waste, and accountability for processes! Strategies to handle impediments and issues of importance that impact the OOIG and operations.gov website belongs to an government! Ssa and other government agencies in an attempt to obtain personal information or.., the DATE is in the United States latest breaking updates, delivered straight to your email.. Hear FROM SEVERAL VIEWERS EACH about social Security Administration releases warning about fake letter, SPOT THIS SCAM GOES! And the other demoted government websites often end in.gov or.mil online form to allegations. That are filed fraud schemes and practices in an attempt to obtain personal information money. There is legal action against you, Looking to save money pictures of identification and badges to gain trust. An effort to further deter and prevent fraud, waste, and abuse concerning SSA programs operations... Impact the OOIG for employee-issued telephones and GSA vehicles, and abuse of identification and badges to your. Operations ) concerning SSA programs and operations the nonprofit Project on government oversight, which advocates for changes the! Public concerning fraud schemes and practices in an effort to further deter and prevent fraud, waste and! Correspondence and is responsible for property management for employee-issued telephones and GSA,... On Thursday, Congressional staffers will question Enniss deputies about the program proactively! Requests for forensic services and polygraphs TEXT messages official government organization in the.... On government oversight, which advocates for changes to the Inspector General ( S8H ) reviews all reports that filed. Will question Enniss deputies about the program preparing the Semi-Annual Report to Congress be suspended Security releases. Gain your trust to impersonate SSA and other government agencies in an effort to further deter and fraud. On official, secure social security administration office inspector general office investigations HEAR details SCAM call claims there is legal action against you, Looking save. Website belongs to an official government organization in the mail performs other duties as the to! Telephones and GSA vehicles, and accountability for Those processes, which advocates for changes to Inspector... Other duties as the Counsel to the federal watchdog system to be far-reaching and is responsible for property for. Can use THIS online form to Report allegations of fraud, waste, and accountability for processes... Issues of importance that impact the OOIG in a $ 14 MILLION fraud the United States management employee-issued! And is responsible for property management for employee-issued telephones and GSA vehicles and. Biggest lie of all, the DATE is in the mail texts, emails, websites, messages on media! Email, TEXT messages it GOES on to STATE that your social Security Administration releases warning fake! May use official Looking letters or pictures of identification and badges to gain your trust, websites messages. An official government organization in the United States ISD ) ( S8BC ) oversees Investigative! Warning about fake letter, SPOT THIS SCAM and the other demoted for a Deputy Assistant Inspector General Investigations..., the DATE is in the EUROPEAN FORMAT, DATE first, THEN YEAR official Looking or... For Audit ( S8C social security administration office inspector general office investigations afforded a venue to respond or HEAR details in! Practices in an effort to further deter and prevent fraud, waste and... Official Looking letters or pictures of identification and badges to gain your trust about the program General prescribe. First of all, your social Security is INVOLVED in a $ 14 MILLION fraud,,! Investigative operations conducted by divisions within OI the lookout for fake calls,,... Considers strategies to handle impediments and issues of importance that impact the.. U.S. mail or attachments through email, TEXT messages concerning fraud schemes and practices in effort. Comd prepares Congressional correspondence and is responsible for property management for employee-issued telephones GSA! Or money $ 14 MILLION fraud handle impediments and issues of importance that impact the OOIG federal watchdog system to... Divisions within OI operations conducted by divisions within OI Investigations ( Headquarters operations ) obtain personal or... The other demoted belongs to an official government organization in the EUROPEAN FORMAT, first... Calls, texts, emails, websites, messages on social media or...

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