Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 0000001954 00000 n The plaintiffs seek to prohibit the investigation into Cuffari and find the committees existence unlawful. The Chief Counsel (S8H) is directly responsible to thev Inspector General for providing authoritative legal advice concerning legal and Regulatory strategy; legislative proposals; program authority and responsibilities; and the content of applicable statutes, regulations, rulings, administrative decisions and judicial precedents in all matters relating to audits and investigations of Agency programs and the CMP program. WebU.S. WebThe mission Of SSA's Office Of the Inspector General is to improve SSA programs and operations and protect them against fraud, waste and abuse. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false statements or WebOIG Hotline Operations accepts tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement in the U.S. Department of Health and Human Services programs. Hearst Television participates in various affiliate marketing programs, which means we may get paid commissions on editorially chosen products purchased through our links to retailer sites. Websocial security administration office inspector general office investigations. 4th Annual National Slam the Scam Day Managing requests for forensic services and polygraphs. Confidentiality and Anonymity is not requested. The Social Security Administration will communicate with you through the mail with a letter. ATD also provides administrative support for the OI front office, and oversees OI controls and publications. Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) The lawsuit, an unusual broadside against the federal watchdog community by one of its own, accuses the panel of exceeding its authority and of illegal interference in the operations of one of the governments largest oversight offices. 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. A nearly two-year investigation into allegations of misconduct by the Department of Homeland Securitys chief watchdog expanded this week to include his role in missing Secret Service text messages from the Jan. 6, 2021, attack on the Capitol. 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. 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. 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. IT CLAIMS THAT DUE TO FRAUDULENT YOUR SOCIAL SECURITY NUMBER WILL BE SUSPENDED IN THE NEXT 24 HOURS. I wish to remain Confidential. Enniss chief counsel on Wednesday told the attorneys who work in the civil penalty program to stop issuing fines until further notice while Kijakazis staff conducts a thorough review of the program, which was delegated to the inspector generals office when it started in 1995. The Best Places to Work Gangloff, the fourth plaintiff in the lawsuit, does not work at Homeland Security, but is former chief counsel for the Social Security Administration inspector general, Gail Ennis. 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. This program ensures 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. Stop contact with the scammer. The Immediate Office of the Counsel to the Inspector General (S8H). The letter goes on to state that your Social Security number is involved in a $14 million fraud. The records request, which was revealed in a federal lawsuit this week filed by Cuffari and his staff against the panel of inspectors leading the probe, suggests new urgency in a high-profile investigation that began in May 2021 and has since evolved into a wide-ranging inquiry into dozens of allegations of misconduct, including partisan decision-making, investigative failures and retaliation against whistleblowers. IT Audit Division also provides information systems support services for divisions throughout OA. Here's Everything to Shop From the Resale Section. The Immediate Office of the Assistant Inspector General for Audit (S8C). Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. The team provides advisement, guidance, and support on key mission critical issues, initiatives, and OIG functions directly to the Inspector General. 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. From October 2016 through October 2020, the defendants and additional conspirators engaged in a scheme to financially enrich themselves by selling fraudulent services offered through WAB to timeshare owners, including offering to rent or buy the owners timeshares under false and fraudulent pretenses or representations, and offering to residing overseas while receiving Supplemental Security Income Cuffari also blocked his own investigators from examining the Secret Service agents phones. This is brought to you by the Social Security Administration and its Office of the Inspector General. In years past, cases had often settled, with agreements for drastically lower fines as claimants gradually paid back what they owed taxpayers. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information.
At the heart of the investigation is the Civil Monetary Penalty Program, a little-known anti-fraud program run by the inspector generals office. Moreover, we have jurisdiction to investigate allegations of

And then another. Provides line program planning and control capability for national intelligence and investigative operations. The OI serves as OIGs liaison to the Department of Justice on all matters relating to investigations of SSA programs and personnel and reports to the Attorney General when OIG has reason to believe Federal criminal law has been violated. The OIG has criminal investigators with offices nationwide. The fines were imposed without considering the age, financial condition or other mitigating factors of the recipients a departure from how the program had previously operated. Susan Ruge-Hudson, special counselor to CIGIE, said in an email that the organization is reviewing the complaint and we look forward to working with the Department of Justice on this matter..

A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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. The complaint alleges broadly that investigators from the office of Department of Transportation Inspector General Eric Soskin, which is conducting the probe, have harassed Cuffari and his staff to respond to requests for document and other information. On Thursday, the staff of the House Oversight and Government Reform and Ways and Means committees will summon two of Enniss deputies to brief them on how the fines escalated, and about the treatment of two senior officials on Enniss staff who raised repeated concerns about the penalties. Secure .gov websites use HTTPS https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnli https://oig.ssa.gov/fraud-reporting/whistleblower-protection/. %PDF-1.4 % DFAD 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. 0 Help us #SlamTheScam on the Assisting other performance audit divisions in additional issue areas, such as performance monitoring. endstream endobj 3850 0 obj<>/Size 3837/Type/XRef>>stream SO BEFORE YOU FREAK OUT AND CALL THE FAKE PHONE NUMBER IN THE MESSAGE HERE, NOTICE A FEW WARNING SIGNS OF THIS SCAM. If you are reporting more than one victim, please add your information in the Summary Section below. 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. n The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. The fake letter claims the reason for the suspension is because of criminal activities going on in the state of Texas in your name. You should take a second look. The Deputy Chief Strategy Officer (DCSO) (S8Q) is responsible for assisting the CSO in carrying out his/her responsibilities. 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.

OIG has seven principal functions: audit, It has set off hand-wringing and anger in the inspector general community. The Best Walmart Deals Worth Shopping in April Including Apple Watches, Patio Furniture and More, Bobbi Brown, 65, Shares the "Amazing" Product She Swears By for Full Eyebrows, Shop the Best Deals We've Found on Amazon in March Before They're Gone, What is Lululemon 'Like New'? AND THATS JUST THE FIRST THREE LINES OF THIS MESSAGE. WebThe DES Office of Inspector General (OIG) exists to safeguard Arizonans by preventing and detecting fraud, waste, abuse and misconduct. VA Medical 0000002114 00000 n Conduct a financial checkup, Get news, weather and traffic alerts on your phone with the WGAL app. The .gov means its official. EMAILS.

MCUD leads and coordinates OIs efforts to address the rise in SSA impersonation scams utilizing a strategic partnership between OI and the U.S. Immigrations and Customs Enforcement Homeland Security Investigations (HSI) to investigate these transnational frauds. To accomplish this mission, the OIG directs, conducts and supervises a comprehensive program of audits, evaluations and investigations, relating to SSA's programs and operations. 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. concealing work activity while receiving disability benefits Cuffari and his staff have complained to senators of a politically motivated fishing expedition designed to undermine him and his attempts to clean up the inspector generals office. Writes and maintains all OI policy, such as the Special Agent Handbook. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. The Communications Division (COMD) (S8QA) manages OIGs external and public affairs programs and matters pertaining to planning, directing and coordinating the dissemination of news releases and public information from OIG to the various news gathering and news reporting services of the nation. 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. The Assistant Inspector General for Investigations (S8B) is directly responsible to the Inspector General for carrying out the OI mission and providing general supervision to the major components of OI. 0000038750 00000 n The division works closely with SSAs Office of Human Resources to carry out a number of human resources policies and procedures. 3851 0 obj<>stream By educating yourself and knowing how to identify and report various schemes, you can stay several steps ahead of scam artists. 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. Please fill out the contact form below. Read more. DFAD plans, directs, and coordinates a comprehensive digital forensics program in accordance with the CIGIE Quality Standards for Digital Forensics and other industry standards. 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. Ennis has defended her leadership and said some employees bristle at changes when a new leader comes in. This program ensures 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. WebThe application period is still open for a Deputy Assistant Inspector General for Investigations (Headquarters Operations). An independent watchdog this week opened a broad investigation into Social Security Inspector General Gail Ennis and her office following a Washington Post report that revealed how an anti-fraud program has imposed massive penalties on disabled and elderly people. 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. 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. This includes: Extracting and analyzing data from SSAs systems. The Assistant Inspector General for Information Technology (Chief Information Officer(CIO) (S8P), The Deputy Assistant Inspector General for Information Technology/CIO (S8P), The Immediate Office of the Assistant Inspector General for Information Technology (S8P), The Development and Operations Division (DOD) (S8PA), The Business Intelligence and Analytics Division (BIAD) (S8PB). This includes the planning, design, development, testing, implementation and maintenance of hardware, software and telecommunications networks to support OIGs mission. Send official-looking documents by U.S. mail or attachments through email, text, or social media message. SCAMMERS WILL COME AT YOU FROM EVERY DIRECTION WITH THIS ONE.

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. Federal government websites often end in .gov or .mil. 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.) Performs a variety of coordinative, consultative, liaison, and advisory services that are essential to the efficient and effective operation of OIGs DEIA activities nationwide. p=Ao0pu-?0 e_

1 scam of 2022.DOWNLOAD: Get news, weather and traffic alerts on your phone with the WGAL app. Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, ORMs Logistics and Operations Division performs facility and logistical planning for OIG components. PHONE CALLS. Congress is watching, and our oversight Subcommittee is prepared to take appropriate, swift action, Connolly wrote. WebAbout ED OFFICES. 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. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. 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. 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. After learning that the messages had been erased as part of a migration to new devices, Cuffari waited months to disclose to Congress that his office had discovered the deletions and did not press Homeland Security officials to explain why they did not preserve the records. hunter rawlings elementary school california; missing or invalid field in promoted objects; raw sushi menu near redding, ca; social security administration office inspector general office investigations. They can be contacted at 602-534-5940 during normal business hours. Cuffari has denied any improper conduct and argued that his efforts to improve what he describes as a dysfunctional office he inherited have been met with resistance from employees. Recovering from a scam can be a long and difficult process. The Assistant Inspector General for Audit (S8C).

They might use the name of a person who really works there and might send a picture or attachment as proof.. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. 0000004135 00000 n The Midwestern Cooperative Disability Investigations Division (MWCDID) (S8B7) is charged with the responsibility of planning, directing, and coordinating a comprehensive national investigative program in the midwestern geographic area of the country. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. WebThe Financial Crimes Detail (FCD) is part of the Technical Investigations Unit of the Property Crimes Bureau. In support of its mission, the OI carries out and maintains an internal quality assurance system. 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. If you choose to remain anonymous, it is not necessary to fill out the contact information. 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. Many of those fined had no hope of ever being able to pay. March 9, 2023. The lawsuit denies that any official in the inspector generals office has any control over the Secret Service or over where texts by members of that organization go.. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 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. WGAL first reported on the phone Social Security letter in January. Any call, text or email claiming to be from the Social Security Administration is a scam. x1 04)JC. 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. s8~He .x'! Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) Small Business Administration Office of Inspector General _____ Semiannual Report to Congress Fall 2008 April 1, 2008 September 30, 2008 Social Security Administration This program ensures 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. 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 Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. Performing various performance audits, evaluations/inspections and other reviews of SSAs Old-Age, Survivors, and Disability Insurance Program; and the Supplemental Security Income Program. Also, the message is not addressed to anyone by name. 0000000016 00000 n 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. Contact the Webmaster to submit comments. SO DO EVERYTHING YOU CAN TO PROTECT IT. Dozens of senior auditors, law enforcement agents and other staff have quit or retired, many in frustration with what they describe as Enniss mercurial leadership and lack of focus on the offices mission, according to current and former staff members. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. The president has signaled that he intends to stay out of the process until the panel from the Council of the Inspectors General on Integrity and Efficiency (CIGIE) completes its work. If you are reporting more than one individual, please add your information in the Summary Section below. misusing benefits when acting as a representative payee The site is secure. 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. 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. 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. These Special Agents conduct identity theft investigations in conjunction with the U.S. Attorney's Office. New data for 2021 collected by the Office of Personnel Management for the annual Federal Employee Viewpoint Survey (FEVS) and released internally Tuesday shows 28 percent of those who responded consider the inspector generals office a good place to work, with 13 percent agreeing that their senior leaders generate high levels of motivation and commitment. ANY CALL, TEXT OR EMAIL CLAIMING TO BE FROM THE SOCIAL SECURITY ADMINISTRATION IS A SCAM.

startxref On Monday, investigators demanded records related to the deleted texts from the Office of Inspector General Joseph V. Cuffari, an appointee of President Donald Trump whose office shut down an inquiry into the Secret Service messages last year amid the Houses probe of the insurrection. (Video: The Washington Post). 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. The latest breaking updates, delivered straight to your email inbox. Scammers have also been known to: It is illegal to reproduce federal employee credentials and federal law enforcement badges. Responding to inquiries and providing support for initiatives that encourage cooperative investigation-audit efforts. WebI started my law enforcement career as a Program Specialist with the Social Security Administration, Office of the Inspector General (SSA/OIG) Intern Program with the SSA Fraud Hotline. 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. The Division manages and develops training programs for OI personnel, and coordinates continuity of operations and emergency operations. The message claims to be from the Social Security Administration, but it's a scam. Administers and monitors OIGs performance management program and establishes, administers, and monitors an awards program. WebTFO SSA/OIG Cooperative Disability Investigations Unit Social Security Administration Office of the Inspector General Mar 2023 - Present 2 months