Provides oversight on the handling of complex, multi-jurisdictional fraud cases. 2. WebHistory. Managing requests for forensic services and polygraphs. g< F SSA employee or contract and procurement fraud. concealing a marriage or assets while receiving Supplemental Security Income 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. MCUD leads and coordinates OIs efforts to address the rise in SSA impersonation scams utilizing a strategic partnership between OI and the U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) to investigate these transnational frauds. 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. Social Security does not accept payments by gift card excluding Federal holidays. You can also submit a fraud report through the OIG website. In addition, filing a complaint through the Federal Trade Commissions website is also an option. Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. The San Francisco Audit Division (SFAD) (S8CY). You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. 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. OMS helps OIG achieve its mission and goals through the effective employment of four distinct areas: Control Center: Provides support services for EPA OIG HQ and Regional personnel, stakeholders, and the public by improving efficiency, coordination, and customer experience in the functional areas of facilities management, space management, property management, records management and continuity of operations. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. Additionally, performs all information management officer functions, including but not limited to overseeing information technology purchases and acquisitions, as well as providing mobile device support. SNAP/Food Stamp Fraud. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Office of Inspector General WebThe 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. OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) Crews are a great way to play together online. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. WebDeputy Assistant Inspector General for Investigations (Headquarters Operations) Postal Inspection Service; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; and Massachusetts State Auditor Suzanne M. Bump made the announcement. Wejd na szczyty wyszukiwarek. Information Security and Privacy Management: Identifies potential Points of Exploits by conducting regular Security Scans, Performs Security Impact Assessments on system changes affecting security controls, monitors agency tools for threats and vulnerabilities through log reviews, performs annual security assessments and remediation of findings through Plan of Action and Milestones (POA&Ms) tracking and reporting, reviews internal security controls (logical and physical), develops IT security policies and procedures and actively participates in agency security workgroups and data calls, conducts Privacy Impact Assessments and facilitates System of Records Notices to the privacy of OIG data, performs Privacy reviews, addresses Privacy and Security questions and concerns along with SPAM inquiries. 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. The Office of the Counsel to the Inspector General (OCIG) (S8H) 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. 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. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Over his career at the DOJ, he handled a wide range of criminal and civil matters, such as commercial and governmental fraud, corruption, and national security matters. The Inspector General of the Environmental Protection Agency holds the position of Inspector General for the Chemical Safety and Hazard Investigation Board. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General This makes it one of the largest social discovery platforms in the world. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. If you are reporting more than one business, please add your information in the Summary Section below. The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the The division is also responsible for the security of sensitive data relating to investigations, audits, and legal proceedings, which are kept on OIG computer systems, as well as the administration of systems security plans for the OIG. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. youre on a federal government site. 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. endstream Are you a victim of the alleged violation/fraud? opposite antisocial 2 : of or relating to people or society in general social institutions like marriage and family Health care is a major social issue. Infants can become social beings only through interaction with others. We strive to be a premier oversight organization trusted to speak the truth and promote good governance. ORM performs all human resource support activities for OIG including recruitment, equal employment opportunity, personnel management, position management, performance management, disciplinary actions, staff training and development, personnel security and human resource policy. Katherine Trimble, Assistant Inspector General OGC is responsible for managing OIG's Freedom of Information Act (FOIA) and Privacy Act programs. Major Management and Performance Challenges. This office also is responsible for managing the OIGs website and social media platforms, creating multimedia products, operating the OIGs main phone line and email inbox, and handling internal communications. 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 Headquarters Divisions. WebReport Fraud, Waste or Abuse | Office of the Inspector General, SSA Submit a Report You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. The types of allegations our special agents may investigate include, but are not limited to: Adam Seefeldt, ActingChief Strategy Officer. The An official website of the United States government. 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