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. I wish to remain Confidential. These responsibilities include development and enforcing network policies; designation system interfaces; monitoring and evaluating hardware and telecommunications lines; developing, monitoring and evaluating software applications and associated interfaces with network devices. [Y-uP[-sNHILe-
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{UvxED\ecc?_ai;6m?w&^Ek]=t07669R#. Biography coming soon. Provides line program planning and control capability for national intelligence and investigative operations. The Honorable Gail S. Ennis, Inspector General. Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. Benjamin May, Counsel to the Inspector General 1200 Pennsylvania Avenue, N.W. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Wejd na szczyty wyszukiwarek. Report it to USDA OIG. composed of sociable people or formed for the purpose of sociability. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. If you are reporting more than one business, please add your information in the Summary Section below. 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. social 1 of 2 adjective 1 as in outgoing likely to seek or enjoy the company of others not exactly the social sort, our boss generally stays in his office and keeps to himself Synonyms & Similar Words Relevance outgoing convivial sociable friendly hospitable extroverted gregarious companionable spirited lively boon clubby communicative animated office. Most SSA offices are open from 9am 4pm. Many SSA offices close at 12pm on Wednesdays. All observe federal holidays. By Mail If you have been unable to resolve a problem after calling the SSA toll-free telephone number or after contacting your local office, you may write to the Office of Public Inquiries: Social Security An official website of the United States government. 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. UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E Application and Web Development: Supports system requirements gathering, develops applications (Web and Low Code), system maintenance, User Acceptance Testing (UAT), System Life Cycle Management (SLCM), Continuous Monitoring, develops user and technical documentation, develops training materials & conducts system user-training, and SharePoint governance and administration. Are you filing as a Private Individual or on behalf of a Business? 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream 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. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. Circuit Judge Raymond Gruender on the U.S. Court of Appeals for the Eighth Circuit and U.S. District Judge Harry Lee Hudspeth on the U.S. District Court for the Western District of Texas. 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. 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. Thomas Collick, Deputy Counsel to the Inspector General Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. The Assistant Inspector General for Audit (S8C). The Deputy Assistant Inspector General for Investigations Headquarters Operations, which includes the supervision of the Administration and Training Division, OI Executive Officer position, Investigative Support Division, Digital Forensics Division, and the Analysis and Allegation Management Division. 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. making false statements or facilitating fraud in applying for Social Security benefits ATD also provides administrative support for the OI front office, and oversees OI controls and publications. 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29jx She is admitted to practice law in New York State. adjective. Conduct independent audits, evaluations and investigations; make evidence-based recommendations to promote economy, efficiency and effectiveness; and prevent and detect fraud, waste, abuse, mismanagement and misconduct for the U.S. Environmental Protection Agency and the U.S. Chemical Safety and Hazard Investigation Board. Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud. From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Worcester man was sentenced today in federal court in Worcester for Social Security fraud and aggravated identity theft. Our work returns value to stakeholders, taxpayers, and others. The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. 167 0 obj <>stream 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. The Information Technology Audit Division (ITAD) (S8CK). WebInspector General Anthony Capek and Special Investigator Eric Malecki. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. Investigations Reports. 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. We are committed to individual and organizational excellence. The Analysis and Allegation Management Division (AAMD) (S8B5) is responsible for supporting e-Service and direct deposit fraud investigations, in addition to supporting multiple State Attorneys General to identify and tag companies passing high-volume imposter scam robocalls. Y.,[l=Xvx"[7T^eKzPV}#t'`Nj>+iXa{N/"SdmXc"%.rSLD;h7yCEH"tz/l#b>z*tzow?s>E[g%Lak&>qL$Be0FLcrp| Wq/aHYcy?yZ ?30[q;cu#3MM//w}"4#aU"e1XgqN*||%/7 MrxwAG5W&hBGC$:p:y:S%|7)Wjt$];o+"D WebDescription of document: Social Security Administration (SSA), Office of Inspector General (OIG) Special Agent Handbook, 2002* Requested date: 2017 . The Digital Forensics Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. OCPA edits, publishes online and disseminates OIG reports and correspondence. Private Individual 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. WebEach CDI unit consists of a Social Security Administration (SSA) Office of the Inspector General (OIG) special agent who serves as a team leader, and personnel from SSA, The https:// ensures that you are connecting to the official website and that any WebDeputy Assistant Inspector General for Investigations (Headquarters Operations) For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. We were created pursuant to the Inspector General Act of 1978, as amended. 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. An official website of the United States government. OIT consists of the following Directorates: Infrastructure and Technical Services: Provides Datacenter Infrastructure Management, Citrix Administration, VMware Administration, Network Services (Routers, Switches, Firewalls), Data Protection & Disaster recovery (COOP Site), Database Administration, Auto Audit Administration (LN & Windows), IDEA Administration, Nuix Administration, Data Analytics Environment Administration, File Services and Systems Security. Environmental Protection Agency Secure .gov websites use HTTPS The Boston Audit Division (BOSAD) (S8CQ) 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. 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. 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. Last modified 26 stycznia, 2010. She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. From the U.S. The Office of the Inspector General (OIG) conducts annual financial audits and evaluations of information security. The Office of Investigations investigates allegations of fraud, waste, abuse, and misconduct having an impact on EPA programs and operations. 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. 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. We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. 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. This includes: Extracting and analyzing data from SSAs systems. We strive to be a premier oversight organization trusted to speak the truth and promote good governance. The site is secure. Kristin Kafka, Deputy Assistant Inspector General for Administrative Investigations. In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 under the Department of residing overseas while receiving Supplemental Security Income Provides web development, maintenance and administration support. The Social Security Administration (SSA) Office of the Inspector General (OIG) WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false 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. 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. WebSubmit A Report. The Philadelphia Audit Division (PAD) (S8CS). 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. In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. Main Phone Number: Social Security Administration. 6401 Security Boulevard; Suite 300, Baltimore, MD 21235 Treasury Inspector General for Tax Administration. 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. 4. a. : tending to form cooperative and interdependent relationships with others. WebThe Office of General Counsel provides legal advice to the Inspector General, his senior staff, and others in OIG on the full range of activities within OIG, including inspections, investigations and audits. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. WebHistory. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and % We are committed to building and sustaining a competent, innovative, diverse, and dedicated workforce. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Sean Earle, Deputy Assistant Inspector General for Investigations Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General Complaints may be received directly from CSB employees or the general public. The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations. OIG Hotline:1-888-546-8740. The Assistant Inspector General for Investigations (S8B), The Deputy Assistant Inspector General for Investigations Headquarters Operations (S8B), The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), The Deputy Assistant Inspector General for Investigations Field Operations (S8B), The Immediate Office of the Assistant Inspector General for Investigations (S8B), The Investigative Support Division (ISD) (S8BC), The Cooperative Disability Investigations Division (CDID) (S8BY), The New York Field Division (NYFD) (S8BG), The San Francisco Field Division (SFFD) (S8BN), The Philadelphia Field Division (PFD) (S8BQ), The Kansas City Field Division (KCFD) (S8BR), The Administration and Training Division (ATD) (S8BW), The Digital Forensics Division (DFD) (S8B1), The Major Case Unit Division (MCUD) (S8B3), The Office of Special Reviews and Professional Responsibility (OSRPR) (S8B4), The Analysis and Allegation Management Division (AAMD) (S8B5). The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. WebAdministrative Investigations (AI) involve allegations of policy and/or procedure violations. A .gov website belongs to an official government organization in the United States. Official websites use .gov Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation 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. Of, characterized by, or inclined to living together in communities: gregarious. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. Ms. Murley holds a J.D. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. April 06, 2021. Share sensitive information only on official, secure websites. AAMD also identifies individuals receiving Title XVI payments, Title II benefits and/or serving as Representative Payees who are also fleeing to avoid prosecution of a crime which is a felony; fleeing to avoid custody or confinement after conviction of a crime which is a felony; or violating a condition of probation or parole imposed under Federal or State law. In 2010 through 2012, she served in the DOJs Federal Programs Branch where she litigated cases involving the policies and actions of client agencies related to national security matters. The office also performs special reviews of significant events and emergent issues of concern that involve a suspected or alleged violation of law, regulation, or policy, or allegations of serious mismanagement. Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. Confidentiality and Anonymity is not requested. The Cooperative Disability Investigations Division (CDID) (S8BY) is charged with the responsibility of planning, directing and coordinating a comprehensive national investigative program to ensure 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. 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. 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. To this end, Mr. ODonnell oversees a nationwide workforce of attorneys, auditors, special agents, and support personnel who support the Offices mission by providing evidence-based reports to the agencies, the public, and to Congress. The Office of Special Reviewand Evaluationfocuses on oversight of programs, offices, and centers, evaluating whether and how they are effectively and efficiently meeting legal, regulatory, congressional, and public requirements and expectation as well as how the EPA implements, executes, and enforces new and existing requirements and on the extent to which stakeholders can rely on those requirements. 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. The Assistant Inspector General for Information Technology (Chief Information Officer (CIO) (S8P) is directly responsible to the Inspector General for carrying out OITs mission and providing general supervision to the major components of OIT. WebOffice of Investigations Donald E. Jefferson, Jr. * Assistant Inspector General Office of Audit Michelle L. Anderson Counsel to the Inspector General Office of the Counsel to the WebOffice of the Inspector General Hotline, PO Box 9778, Arlington, VA 22209. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. 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. 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