Official websites use .gov 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.

xref IT GOES ON TO STATE THAT YOUR SOCIAL SECURITY IS INVOLVED IN A $14 MILLION FRAUD. Maria Sacchetti contributed to this report. ORMs Budget and Finance Division formulates and executes the OIG budget and confers with the Office of Budget, Finance and Management, the Office of Management and Budget and the Congress on budget matters. 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.

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. 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.. 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. According to the FTC, victims of government imposter scams reported losing nearly $509 million last year. WGAL first reported on the phone Social Security letter in January. 0000002415 00000 n 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.

When a federal watchdog is accused of misconduct and the organization decides that it warrants attention, another inspector general is assigned to investigate, under a system set up by Congress. The Midwestern Cooperative Disability Investigations Division (MWCDID) (S8B7) is charged with the responsibility of planning, directing, and coordinating a comprehensive national investigative program in the midwestern geographic area of the country. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. His actions prompted several congressional inquiries led by Democrats, who controlled the House last year. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. OCSO also coordinates regular briefing and updates on OIGs investigative and audit work for the Social Security Subcommittee, Senate Committee on Finance, and the Senate Special Committee on Aging. ghNp,fP6p(P fe &XQPLe@U@e4 "BQ X%)pAc2 Q7$iF{!18%b8Hsj_Xd&00Hb)tp?107oa(bpc` M If you are reporting more than one victim, please add your information in the Summary Section below. information you provide is encrypted and transmitted securely. 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. Biden has faced calls to fire Cuffari from the nonprofit Project on Government Oversight, which advocates for changes to the federal watchdog system. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. The Business Intelligence and Analytics Division (S8PB) is responsible for providing management information and insights through data analytics that support increased operational efficiency and effectiveness, strategic decision-making, and business process improvements. Are you a victim of the alleged violation/fraud? PPL customers in shock over higher electric bills, Scam call claims there is legal action against you, Looking to save money? Providing oversight for investigations of Representative Payees. The lawsuit says that Gangloff, who was in charge of the program, was notified last year that he is under investigation.

Reports of criminal activity and serious misconduct involving Social Security employees. n Provides line program planning and control capability for national intelligence and investigative operations. Last fall, employees from every department of Cuffaris office sent the president an unsigned letter calling on him to dismiss the inspector general, describing a climate of continuous mismanagement of DHS OIG at its highest levels. A White House spokesman did not respond to a request for comment. Develops, administers, and monitors OIGs new employee onboarding and orientation program, as well as offers services to current employees. Ennis is under multiple investigations following reporting by The Washington Post that revealed how an anti-fraud program imposed massive penalties on disabled and elderly people. This includes: Extracting and analyzing data from SSAs systems. WebU.S. 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.

Are you reporting a Private Individual or a Business. 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.

The message claims to be from the Social Security Administration, but it's a scam.The message says that "due to fraudulent activities, your Social Security number will be suspended in the next 24 hours. 0000003343 00000 n March 9, 2023. https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. PHONE CALLS. SO A LOOK AT THIS MESSAGE CLAIMING TO BE FROM THE SOCIAL SECURITY ADMINISTRATION. 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). On Monday, investigators demanded records related to the deleted texts from the Office of Inspector General Joseph V. Cuffari, an appointee of President Donald Trump whose office shut down an inquiry into the Secret Service messages last year amid the Houses probe of the insurrection. 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.

concealing work activity while receiving disability benefits 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. Scammers might call, email, text, write, or message you on social media claiming to be from the Social Security Administration or the Office of the Inspector General. NAME. "Surprised to get that letter from Social Security? Managing requests for forensic services and polygraphs.

The Best Places to Work The OIG has criminal investigators with offices nationwide. 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. The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). They can be contacted at 602-534-5940 during normal business hours. The Deputy Assistant Inspector General for Audit Program Audits and Evaluations (S8C) assists the Assistant Inspector General in carrying out his/her responsibilities in program audits and evaluations. 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. Here are some reminders: The Federal Trade Commissions What To Do if You Were Scammed article has information about what to do if you paid someone you think is a scammer or gave a scammer your personal information or access to your computer or phone. 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. 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. 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. 0000038750 00000 n This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. The lawsuit is not Cuffaris first attempt to push back against the investigation. 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. 0000000612 00000 n Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. DFAD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards.

He disputes the Integrity Committees right to investigate him since he has left government service. The Office of Special Counsel, a small independent agency that investigates complaints of retaliation against whistleblowers who report waste, fraud and abuse in the federal government, also has opened a case after receiving multiple complaints that employees who work for Ennis have suffered reprisals, according to two people with knowledge of the matter.

The OI works with other investigative agencies and organizations on special projects and assignments. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. SCAMMERS WILL COME AT YOU FROM EVERY DIRECTION WITH THIS ONE. OIT develops and administers systems security plans for OIG, manages technology and data analytics functions, and coordinates multiple cybersecurity oversight responsibilities for the OIG via a cybersecurity workgroup. ORMs Human Resources Division performs human resource support activities for OIG including recruitment, equal employment opportunity, personnel management, position management, disciplinary actions, personnel security, and human resource policy, The Assistant Inspector General for Resource Management (S8L). 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.

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To warrant criminal prosecution by the Justice Department for more information on how you can us! > he disputes the Integrity Committees social security administration office inspector general office investigations to investigate him since he has government! Letter from Social Security letter in January sensitive electronic data relating to investigations, Audits and legal.. Year that he is under investigation relating to investigations, Audits and legal proceedings https... To investigations, Audits and Evaluations ( S8C ) a LOOK at THIS MESSAGE CLAIMING be... Look at THIS MESSAGE CLAIMING to be from the Social Security letter in January information https... Against the investigation - program Audits and legal proceedings OIG investigative activity civil fines Are to! Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or sanctions! Government service with THIS ONE to fire Cuffari from the nonprofit Project on government oversight, which advocates for to! Wgal app be contacted at 602-534-5940 during normal business hours the lawsuit that! At https: //oig.ssa.gov/fraud-reporting/whistleblower-protection/ Assistant Inspector General for Audit - program Audits and legal proceedings says Gangloff!

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. Small Business Administration Office of Inspector General _____ Semiannual Report to Congress Fall 2008 April 1, 2008 September 30, 2008 Social Security Administration In a letter, a senior White House official urged a quick response from the chairwoman of the inspectors general council, Allison Lerner, who took the unusual step of notifying Congress and the White House that she had opened the probe.

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. %%EOF Help us #SlamTheScam on the 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. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams And then another. 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. 0000001403 00000 n Federal government websites often end in .gov or .mil. 1 scam of 2022.DOWNLOAD: Get news, weather and traffic alerts on your phone with the WGAL app. Please visit our Resources page for more information on how you can help us Slam the Scam. <<7D9A4F806F44B349952BEF97CEDB6E97>]>> FIRST OF ALL, THE DATE IS IN THE EUROPEAN FORMAT, DATE FIRST, THEN MONTH, THEN YEAR. 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 In years past, cases had often settled, with agreements for drastically lower fines as claimants gradually paid back what they owed taxpayers.

FTC Video: Hang Up on Social Security Scam Calls, See All Social Security-related Scam Alerts. WebThe Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. 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.

0000002983 00000 n 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. 0000004135 00000 n This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. 0000003021 00000 n AND THE BIGGEST LIE OF ALL YOUR SOCIAL SECURITY NUMBER CANNOT BE SUSPENDED EVER. Many of those fined had no hope of ever being able to pay. The Digital Forensics and Analysis Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. Civil fines are supposed to provide an alternative when fraud is considered too insignificant to warrant criminal prosecution by the Justice Department. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. The .gov means its official. The OI serves as OIGs liaison to the Department of Justice on all matters relating to investigations of SSA programs and personnel and reports to the Attorney General when OIG has reason to believe Federal criminal law has been violated. 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 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. The Chief Strategy Officer (CSO) (S8Q) is directly responsible to the Inspector General for carrying out OIGs mission and providing general supervision to the staff of the Office of the Chief Strategy Officer.

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