Report it to USDA OIG. endstream BIAD has three primary workloads: providing data support to OA, improving access to data and increasing OIGs use of management information, and leveraging data assets to enhance OIGs data analytics. If you are reporting more than one victim, please add your information in the Summary Section below. The site is secure. Jose Lopez Rosado, 51, was sentenced by U.S. District Court Judge Timothy S. Hillman to six months in prison to be served concurrent to his current state sentence of 9-10 years for possession with intent to distribute fentanyl, plus two years in prison to be served consecutive to his state sentence, and two years of supervised release. Biography of the Deputy Inspector General. WebSYSTEM MANAGER AND ADDRESS: Office of Inspector General, Social Security Administration, 6401 Security Boulevard, Baltimore, Maryland 21235. Lopez Rosado was arrested and charged in a July 2018 federal law enforcement sweep of 25 individuals accused of document and benefit fraud. Self-Disclosures. Jee Kim, ActingChief Management Officer. Kellie J. Walker,Chief of Staff 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 OCIG is also responsible for the coordination and drafting of regulatory commentary on issues related to the OIGs mission and functions. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Biography coming soon. 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. The Office of Counsel provides independent legal and policy advice to all components of the OIG on a variety of substantive and procedural matters relating to the OIGs audit, evaluation, investigation, and other activities. JavaScript appears to be disabled on this computer. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. Federal government websites often end in .gov or .mil. This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/) youre on a federal government site. 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. Writes and maintains all OI policy, such as the Special Agent Handbook. 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. 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 Are you a victim of the alleged violation/fraud? 167 0 obj <>stream Jennifer Kaplan, Deputy Assistant Inspector General for Congressional and Public Affairs. The Enforcement Staff (S8H-2) is responsible for the implementation of the Section 1129/1140 Enforcement/Civil Monetary Penalty (CMP) program, including imposition of penalties and assessments and the settlement and litigation of CMP cases. OC also coordinates OIG responses to Freedom of Information Act and other document requests. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false 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. 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. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. HERNANDEZ will be prosecuted by Assistant District Attorney Rosemary Buccheri from the Office of Queens District 3. : of or relating to human society, the interaction of the individual and the group, or the welfare of human beings as members of society. Kilka dni temu na blogu Google przeczytaam o wprowadzeniu rich snippets do Google.com. 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. Benjamin May, Counsel to the Inspector General As Acting Deputy Inspector General, Ms. Murley provides advice to the Inspector General and assists in managing day-to-day operations of the offices oversight work. 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 Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud. An official website of the United States government. We consist of auditors, program analysts, investigators, and others with extensive expertise. Rich snippets to dosownie bogate opisy, czyli rozszerzone informacje o stronie. 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. 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. (Skip this section if you completed Section I-A), Are you reporting a Private Individual or a Business? Of, characterized by, or inclined to living together in communities: gregarious. The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. a social gossip colum. His contribution to youth sports in his community has been recognized through awards and other accolades. xzgtyoYw:VU The Immediate Office of the Assistant Inspector General for Resource Management (S8L) provides the AIGCRM with staff assistance on the full range of his/her responsibilities. WebOIG is the largest inspector general's office in the Federal Government with approximately 1,600 personnel. We were created pursuant to the Inspector General Act of 1978, as amended. The Immediate Office of the Assistant Inspector General for Audit (S8C) includes policy, planning, and reporting and provides the Assistant Inspector General with staff assistance on the full range of his/her responsibilities. making false statements or facilitating fraud in applying for Social Security benefits 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. OCPA edits, publishes online and disseminates OIG reports and correspondence. The Human Resources Division (HRD) (S8LA) is responsible for the development, presentation, and implementation of OIG nationwide management policy; and a national personnel management and training program. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection. ORM develops and maintains internal OIG administrative and management policies and procedures. 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. We provide solutions to problems that ultimately result in making America a cleaner and healthier place. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. Learn more. ISD responsibilities include: Providing liaison with other law enforcement agencies and the SSA components that require assistance or providing assistance to OI investigative field offices. The findings are forwarded to the Provost Marshal for review and appropriate action. 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 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. What You Need for Your Complaint. Secure .gov websites use HTTPS 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. 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. 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. We also provide hotline services to our agencies. Financial audits, required by the Chief Financial Officers' Act of 1990, assess whether SSA's financial statements fairly present the Agency's financial position, results of operations, and cash flow. 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 (Skip this section if you completed Section II-A). Our investigations are most successful when you provide as much information as possible about the allegation and those involved. 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. In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. 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. Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. 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. Twice a year, we provide a Semiannual Report to Congress that identifies significant EPA deficiencies and proposed corrective actions and profiles our accomplishments. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. Community Content A diverse world is ready for you to explore. Based on the application, Lopez Rosado was issued a duplicate drivers license in the name of the other U.S. citizen. According to court documents, the defendant escaped from prison in Puerto Rico in 1994 while serving a 30-year sentence for second degree murder. 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. 'bI|aZp :4{_'4GS66 Ri)%?A7=:T&i[6C Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. The Honorable J. Russell George, Inspector General. HRD coordinates the development of OIGs Strategic Plan and prepares the annual organizational performance plan. WebShe began her federal career as an administrative assistant at the Social Security Administration. Please click here to see any active alerts. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General (2421T) EPA Mailing Addresses Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. OIG has seven principal functions: audit, assessment and review; continuous improvement; administrative and criminal investigation; research and analysis; risk management investigation; and hearing and 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. Web6401 Security Boulevard; Suite 300, Baltimore, MD 21235. 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. v)4=abnMs^+kTd=0a3e`+QB?P<0M" b{tO{t54^ +c>-zD*X}{G}C NV qVQ~1VAMkfE?pK0}irZ@ 29jx Confidentiality and Anonymity is not requested. Providing oversight for investigations of Representative Payees. 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. WebLearn more about careers at the Social Security Administration Office of the Inspector General. composed of sociable people or formed for the purpose of sociability. Box 17785 Baltimore, Maryland 21235 FAX: 410-597-0118 Telephone: 1-800-269-0271 from 10:00 a.m. to 4:00 p.m. Eastern Standard Time TTY: 1-866-501-2101 for the deaf or hard of hearing. Contribute to improved EPA and CSB programs and operations protecting human health and the environment, and enhancing safety. endobj 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 Philadelphia Field Division (PFD) (S8BQ) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. Provides line program planning and control capability for national intelligence and investigative operations. 1200 Pennsylvania Avenue, N.W. 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. Antitrust litigation, among other matters Puerto Rico in 1994 while serving a sentence! 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