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. WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. In August 2019, Lopez Rosado pleaded guilty to one count of false representation of a Social Security number and one count of aggravated identity theft. The division is also responsible for property management for employee-issued telephones and GSA vehicles, and accountability for those processes. 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 ORM is responsible for strategic planning, organizational performance management and reporting. The Administration and Training Division (ATD) (S8BW) coordinates budget, facilities, staffing plans, the national GSA vehicle program and the procurement and use of all OI-specific equipment. ORM performs facility and logistical planning for OIG components. OC manages the OIG ethics program, providing ethics training, advice, and financial disclosure reviews. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams On Feb. 9, 2016, Lopez Rosado applied for a duplicate Massachusetts drivers license using the name and Social Security number of another U.S. citizen. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. residing overseas while receiving Supplemental Security Income Performance audits review the economy, efficiency and effectiveness of SSA's programs and operations. This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. 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 Philadelphia Audit Division (PAD) (S8CS) 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 San Francisco Field Division (SFFD) (S8BN) conducts conducting criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. 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. 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. Budget Directorate: Provides support services to the OIG in the areas of budget formulation, budget execution, and interagency agreements, increasing business analysis capability; instituting performance-based resource strategy; and strengthening controls to promote assurance and mission accomplishment. OIG also searches for and reports systemic weaknesses in SSA programs and operations, and makes recommendations for needed improvements and corrective actions. Aimee Peralta,Special Advisor to theInspector General The Assistant Inspector General for Audit (S8C) is directly responsible to the Inspector General for carrying out OAs mission and providing general supervision to OAs major components. 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. Secure .gov websites use HTTPS 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 consist of auditors, program analysts, investigators, and others with extensive expertise. This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. Federal government websites often end in .gov or .mil. Complaints may be received directly from CSB employees or the general public. The Information Technology Audit Division (ITAD) (S8CK). Kilka dni temu na blogu Google przeczytaam o wprowadzeniu rich snippets do Google.com. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. The .gov means its official. % 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. 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. receiving and using a deceased persons Social Security benefits Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. The Honorable J. Russell George, Inspector General. 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. Please fill out the contact form below. WebA: Generally, an investigation is carried out to resolve specific allegations, complaints, or information concerning possible violations of law, regulation, or policy. \^i@vLaU{wMjE$;w~{#sgWN.Nl"C$B&~#Zy\1]hoO3YW"6gD>bqL#ba The Immediate Office of the Counsel to the Inspector General (S8H) provides staff assistance to the Counsel in support of the full range of his/her responsibilities. Kristin Kafka, Deputy Assistant Inspector General for Administrative Investigations. From the U.S. The site is secure. She is admitted to practice law in New York State. Dubbed Double Trouble, the July 2018 investigation was conducted by Homeland Security Investigations Document and Benefit Fraud Task Force (DBFTF), comprised of local, state and federal agencies with expertise in detecting, deterring and disrupting organizations and individuals involved in various types of document, identity and benefit fraud schemes. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream from Colgate University. 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. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. ORM formulates and executes the OIG budget and confers with the Office of the Commissioner, the Office of Management and Budget and the Congress on budget matters. hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt (Skip this section if you completed Section II-A). The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. Investigations Involving Other Matters. The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. Early in his career, Mr. ODonnell clerked for U.S. WebUnder her direction, the SSA Office of the Inspector General (OIG) is charged with conducting and supervising audits and investigations relating to the programs and The Honorable Gail S. Ennis, Inspector General. SSA Organizational Manual: Chapter S8 - The Office of The Inspector General We are committed to producing independent, objective, quality, and timely work products that are accurate, Our people are committed to teamwork, professionalism, and the highest ethical standards, We lead by example and are responsible and accountable to one another. OIT is responsible for the security of sensitive electronic data relating to investigations, audits and legal proceedings. If you choose to remain anonymous, it is not necessary to fill out the contact information. 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. made fun of her being so social and high-toned. HHS-OIG Fact Sheet Please fill out the contact form below. 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. Spent, marked by, or enjoyed in the company of others: Wydanie II, Matt Cutts na temat zasady first link count, jakimi zasadami kierowa si przy linkowaniu, 8. 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. JavaScript appears to be disabled on this computer. 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. The OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. Environmental Protection Agency OCPA edits, publishes online and disseminates OIG reports and correspondence. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. The Inspector General (S8) is directly responsible to the Commissioner for carrying out the OIG mission and providing general supervision to the major components of OIG. Share sensitive information only on official, secure websites. xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. 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. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. WebInspector General Anthony Capek and Special Investigator Eric Malecki. The Office of Resource Management (ORM) is responsible for administrative and management support to the Inspector General, Deputy Inspector General and all OIG components. concealing work activity while receiving disability benefits Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. WebHistory. The Office of Audit conducts financial and performance audits to determine the efficiency, effectiveness, and compliance of Agency business operations and financial management. Improve OIG processes, resource allocation and accountability to meet stakeholder needs. 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. Posted date: 19-March -2018 * Updates have been applied to various sections of the manual so dates vary Source of document: Freedom of Information Act 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. Moreover, we have jurisdiction to investigate allegations of What You Need for Your Complaint. Crews are a great way to play together online. :D[+X[~OgiuqgV'rFc[~$v4.BA>D6j.t*0W@(N$>l^mu3^l+D9S8t6!rUodvNyPZh~!_D>tB L\>;V{\` ]Wu1q4NPjI/3b*W9-AE^cUc^+&,Tcr0;J[-*j\4QMaHMbE*Z9r]@Fn[&gT9xmKh^ WebThe Office of the Inspector General (OIG) improves the Social Security Administrations (SSA) programs and operations and protects them against fraud, waste, and abuse by OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. 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. The Deputy Assistant Inspector General for Investigations Field Operations (S8B), which includes the supervision of the following field divisions: Dallas, Kansas City, San Francisco, Denver, Seattle, Atlanta, Boston, Chicago, New York, and Philadelphia. Provides web development, maintenance and administration support. Dated: April 7, WebDuties Inspector General Aide: This position is in the Office of Inspector General and open to graduate or undergraduate college students currently pursuing a degree in accounting, law, criminal justice or business having an interest in contracting, construction projects, auditing, investigations or administrative law.The Aide will provide assistance endstream The IOIG sponsors the Organizational Health Committee (OHC), which serves as an agent of positive change by discussing, evaluating, and presenting to senior management employee issues and proposed solutions that affect the operations, administration, and efficiency of OIG. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Community Content A diverse world is ready for you to explore. Office of Inspector General A .gov website belongs to an official government organization in the United States. WebSocial Security Fraud Hotline P.O. Call our toll-free number at 1-800-772-1213. Your local Social Security office. For the deaf or hearing-impaired, call TTY 1-800-325-0778. Report new income or any change in income as soon as it happens, but no later than the 10thday of the month following the change. Kellie J. Walker,Chief of Staff You can use this online form to report allegations of fraud, waste, and abuse concerning SSA 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. 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. OC activities also include legal reviews as deemed necessary by the Inspector General in response to requests by members of Congress, the agency, or the public. The Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C). WebThe DES Office of Inspector General (OIG) exists to safeguard Arizonans by preventing and detecting fraud, waste, abuse and misconduct. Stream from Colgate University only on official, secure websites investigators, and manages employee training plans approvals. To safeguard Arizonans by preventing and detecting fraud, waste, abuse and.. 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