The Office of Inspector Generalis an independent organization that performs audits and investigations of the EPA to detect and prevent fraud, waste and abuse. 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. Performs other duties as the Counsel to the Inspector General may prescribe. I wish to remain Confidential. Thomas Roelke, Deputy Assistant Inspector General for Investigations. 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. 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. Conducting short-duration, time sensitive projects that address requests from Congress, senior SSA management, the public and others. Business. Community Content A diverse world is ready for you to explore. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. 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. WebOIG is the largest inspector general's office in the Federal Government with approximately 1,600 personnel. The majority of the agencys resources go towards the oversight of Medicare and Medicaid programs that represent a significant part of the Federal budget and that affect this country's most vulnerable citizens. The .gov means its official. 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. 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. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. The Immediate Office of the Inspector General, The Office of the Counsel to the Inspector General, Office of the Counsel to the Inspector General. Human Resources Directorate: Provides operational support for activities such as recruitment, staffing, classification, retirement, and benefits liaison; employee training and professional development; performance management; employee relations; workforce planning; and executive resources. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The site is secure. from The Catholic University of America, Columbus School of Law and a B.A. The Philadelphia Audit Division (PAD) (S8CS). Benjamin May, Counsel to theInspector General Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Strategic Planning and Initiatives Directorate: Oversees the OIGs strategic and annual plans; leads the development of top management challenges for the EPA and the CSB; initiates projects to identify best OIG practices, and leads policy and performance planning, and other reporting efforts. We are committed to treating our customers and stakeholdersEPA, CSB, Congress, the public, and each other. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, 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. Washington, DC 20460, Paul Bergstrand, Assistant Inspector General Preparing reports and developing projects that respond to requests and requirements established by the Inspector General, SSA organizations or the Congress. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. 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. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. Biography of the Inspector General, Nicole Murley,Acting Deputy Inspector General 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. 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 The Information Technology Audit Division (ITAD) (S8CK) plans, conducts, oversees, and reports on audits/evaluations involving SSAs information systems and technology. Provides line program planning and control capability for national intelligence and investigative operations. opposite antisocial 2 : of or relating to people or society in general social institutions like marriage and family Health care is a major social issue. 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. Jason Abend, Assistant Inspector General for Investigations OA also conducts short-term management and program evaluations focused on issues of concern to SSA, the Congress and the general public. 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, 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. Official websites use .gov The Baltimore Audit Division (BAD) (S8CB) is responsible for: Performing evaluations of SSA program and administrative functions. DFD establishes criteria to ensure its personnel maintain qualification standards and possess the technical competencies to perform forensic tasks. An official website of the United States government. 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. 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. Ms. Murley holds a J.D. 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. 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. Environmental Protection Agency Be the premier oversight organization trusted to speak the truth, promote good governance, and contribute to improved human health and the environment. The Immediate Office of the Assistant Inspector General for Audit (S8C). We strive to be a premier oversight organization trusted to speak the truth and promote good governance. 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. 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. 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 Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) 167 0 obj <>stream 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. 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. DFD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Review the Self-Disclosure information. 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. 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. The Office of the Counsel to the Inspector General (OCIG) (S8H) provides independent authoritative legal advice, guidance and counsel to the IG and senior staff on legal issues; regulatory strategy; legislative proposals; and integration and interpretation of new and emerging authorities and Agency responsibilities under anticipated and current regulatory authorities. Sean Earle, Deputy Assistant Inspector General for Investigations The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations. The Investigative Support Division (ISD) (S8BC) oversees the investigative operations conducted by divisions within OI. Susan Barvenik, Associate Deputy Counsel. The https:// ensures that you are connecting to the official website and that any Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. In-game or on Social Club, share photos from your travels and discover content shared by the rest of the community. xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! We consist of auditors, program analysts, investigators, and others with extensive expertise. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. 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. Office Affiliation: The Office of Investigations From the U.S. Attorneys Office, District of Massachusetts: BOSTON A Fitchburg woman was sentenced today in federal court in Worcester for fraudulently receiving Social Security disability benefits, MassHealth and Supplemental Nutrition Assistance Program (SNAP) benefits. 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. ORM is responsible for strategic planning, organizational performance management and reporting. Benjamin May, Counsel to the Inspector General This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. Prior to becoming the Inspector General, Mr. ODonnell spent 15 years at the U.S. Department of Justice, most recently as a prosecutor in the Criminal Divisions Money Laundering and Asset Recovery Section. Sean W. ODonnell was sworn in as the Inspector General of the U.S. Environmental Protection Agency on January 27, 2020. Benjamin May, Counsel to the Inspector General Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) James Conrad, Deputy Chief Technology Officer. 6401 Security Boulevard; Suite 300, Baltimore, MD 21235 Treasury Inspector General for Tax Administration. OCPA edits, publishes online and disseminates OIG reports and correspondence. 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. 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