social security administration office inspector general office investigationssocial 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. DFAD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. About the Social Security Administration Office of the Inspector General. The inquiry by the Council of the Inspectors General on Integrity and Efficiency (CIGIE), a group that investigates misconduct allegations against inspectors general, comes as Ennis has been directed by the acting Social Security commissioner to suspend the program amid mounting political pressure. 1 scam of 2022.DOWNLOAD: Get news, weather and traffic alerts on your phone with the WGAL app. Use legitimate names of Office of Inspector General or Social Security Administration employees. 3837 15 Read more. The Best Places to Work WebThe Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. 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. These are red flags; you can trust that Social Security will never. 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 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). If you are reporting more than one business, please add your information in the Summary Section below. Probe widens into federal watchdog over missing Jan. 6 Secret Service texts, Ukraine live briefing: Schumer, McConnell urge release of journalist; no consular access for reporter, The Tennessee 3 saga highlights the GOP retreat into Fortress MAGA. OCIG is responsible for the implementation of the Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. SO BEFORE YOU FREAK OUT AND CALL THE FAKE PHONE NUMBER IN THE MESSAGE HERE, NOTICE A FEW WARNING SIGNS OF THIS SCAM. 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. The Logistics and Operations Division (S8LN). Provides oversight on the handling of complex, multi-jurisdictional fraud cases. 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. Conduct a financial checkup, Get news, weather and traffic alerts on your phone with the WGAL app. 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.

0000000016 00000 n Recovering from a scam can be a long and difficult process. 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. OIG has seven principal functions: audit, ATD also provides administrative support for the OI front office, and oversees OI controls and publications. Small Business Administration Office of Inspector General _____ Semiannual Report to Congress Fall 2008 April 1, 2008 September 30, 2008 Social Security Administration FTC Video: Hang Up on Social Security Scam Calls, See All Social Security-related Scam Alerts. The probe has paralyzed the inspector generals office, alienated Cuffari from the watchdog community and led to calls for President Biden to fire him. information you provide is encrypted and transmitted securely. 0000002983 00000 n CIGIE leaders met by Zoom on Wednesday to discuss how to proceed and notified the Justice Department, which will represent them. An official website of the United States government. WGAL first reported on the phone Social Security letter in January. Whistleblowers perform an important service for the public and the government, and the law protects them from retaliation when they report suspected wrongdoing. The Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. 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. And 22 percent said senior leaders maintained high standards of honesty and integrity. The Immediate Office of the Assistant Inspector General for Information Technology (S8P) provides the AIGIT/CIO with staff assistance on the full range of his/her responsibilities. The Program Audit Division 3 (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. 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. According to the FTC, victims of government imposter scams reported losing nearly $509 million last year. Ennis, as a member of the inspectors general councils Integrity Committee, must recuse herself from all committee matters while the investigation is ongoing. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. WebAbout ED OFFICES. ITS BECAUSE OF CRIMINAL ACTIVITIES GOING ON IN THE OF TEXAS. 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. WebTFO SSA/OIG Cooperative Disability Investigations Unit Social Security Administration Office of the Inspector General Mar 2023 - Present 2 months 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. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. FIRST OF ALL, THE DATE IS IN THE EUROPEAN FORMAT, DATE FIRST, THEN MONTH, THEN YEAR. AND THE BIGGEST LIE OF ALL YOUR SOCIAL SECURITY NUMBER CANNOT BE SUSPENDED EVER. WebU.S. It is important to note that we will not be able to contact you if we need additional information about your complaint. 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. 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. 0000004135 00000 n 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. Scammers have also been known to: It is illegal to reproduce federal employee credentials and federal law enforcement badges. Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 0000002114 00000 n The message claims to be from the Social Security Administration, but it's a scam. Representative Payee Interdisciplinary Training, When people need help managing their money, Providing false information or evidence for a benefit claim, Misuse and trafficking of Social Security numbers and cards by people or businesses, Reports of criminal activity and serious misconduct involving Social Security employees. PPL customers in shock over higher electric bills, Scam call claims there is legal action against you, Looking to save money? The Secret Service later provided the House committee investigating the Jan. 6 attack with thousands of records after reviewing its communications databases from the time of the attack, but nearly all of the records had been shared previously with Cuffaris office and Congress. Provides line program planning and control capability for national intelligence and investigative operations. endstream endobj 3850 0 obj<>/Size 3837/Type/XRef>>stream The Digital Forensics and Analysis Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. Social Security Administration releases warning about fake letter, SPOT THIS SCAM. The inquiry by the Council of the Inspectors General on Integrity and Efficiency (CIGIE), a group that investigates misconduct allegations against inspectors general, The Immediate Office of the Office of Workforce Performance and Development (S8R) provides the Assistant Inspector General for Workforce Performance and Development, and the staff members of the Office of Workforce Performance and Development, with staff assistance on the full range of their responsibilities. xref The lawsuit is not Cuffaris first attempt to push back against the investigation. 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 The IOIG also directs reviews and takes action to ensure the adequacy of OIG internal controls in accordance with the Federal Managers Financial Integrity Act. 3851 0 obj<>stream The Boston Field Division (BFD) (S8BH) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Allegation Management and Fugitive Enforcement Division (AMFED) (S8B2) is responsible for identifying 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. EMAILS. The other, attorney Deborah Shaw, in May was found by an administrative law judge at the Merit Systems Protection Board to have been the victim of whistleblower reprisal by Enniss office. Its a welcome first step in understanding who has been harmed by the apparent abuses by Social Securitys Office of the Inspector General, and to what extent, Ways and Means Committee Chairman Richard E. Neal (D-Mass.) 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. The Office of Audit (OA) (S8C) conducts comprehensive financial and performance evaluations and audits of SSA's programs and operations and makes recommendations to ensure that program objectives and operational functions are achieved effectively and efficiently. WebTFO SSA/OIG Cooperative Disability Investigations Unit Social Security Administration Office of the Inspector General Mar 2023 - Present 2 months 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. 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). 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. 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. Cuffari also blocked his own investigators from examining the Secret Service agents phones. Program Audit Division 2 (S8CR) 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. Dont miss reporting and analysis from the Hill and the White House. s8~He .x'! xb```b``f`a`` @1a#N p/}1 LJ;(1_9 :Au The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. Administers and monitors OIGs performance management program and establishes, administers, and monitors an awards program. OCSO proactively considers strategies to handle impediments and issues of importance that impact the OOIG. An official website of the United States government. 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. 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. The Assistant Inspector General for Resource Management (AIGRM) (S8L) is directly responsible to the Inspector General for carrying out ORMs mission and providing general supervision to the major components of ORM. AND THATS JUST THE FIRST THREE LINES OF THIS MESSAGE. Federal regulations do not allow information in law enforcement records to be shared, even with the person who made the report. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. March 9, 2023. WebThe application period is still open for a Deputy Assistant Inspector General for Investigations (Headquarters Operations). The Office of the Inspector General (OIG) is directly responsible for meeting the statutory mission of promoting economy, efficiency and effectiveness in the administration of Social Security Administration (SSA) programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and 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. 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. Watchdog opens probe into huge Social Security fines to poor, disabled, Ukraine live briefing: Schumer, McConnell urge release of journalist; no consular access for reporter, The Tennessee 3 saga highlights the GOP retreat into Fortress MAGA. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. IT CLAIMS THAT DUE TO FRAUDULENT YOUR SOCIAL SECURITY NUMBER WILL BE SUSPENDED IN THE NEXT 24 HOURS. 0000001403 00000 n Reports of criminal activity and serious misconduct involving Social Security employees. 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 Service agents phones back against the investigation LockA locked padlock ) or https: // youve... Flags ; you can trust that Social Security will never conduct a financial checkup, news... 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Office of Inspector General or Social Security Administration releases WARNING about FAKE letter, THIS.

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