]9^,d?KI0bW$I xo1)0I d,"S"\DUAqdx/QdP#(tt 2:#xM5@Bx:x}9tttLBvB=aR- 0AS}4VdquuKGAgB Audits assess the potential for fraud, waste, and abuse; the award and management of grants and contracts; management of information technology; and ways to realize cost savings and other efficiencies. Mr. ODonnell is active in his community, having served on his citys redistricting and ethics commissions. 1200 Pennsylvania Avenue, N.W. Managing requests for forensic services and polygraphs. The Honorable Gail S. Ennis, Inspector General. 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. ORM is responsible for strategic planning, organizational performance management and reporting. I wish to remain Anonymous. 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. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. In addition, the Office of Congressional and Public Affairs is responsible for the OIG Hotline, which encourages suggestions for assessing the efficiency and effectiveness of agency programs, and receives complaints of fraud, waste, abuse and mismanagement in EPA programs and operations, as well as violations of law, regulations and policies by EPA and CSB employees, grantees, contractors and program participants. social 1 of 2 adjective 1 as in outgoing likely to seek or enjoy the company of others not exactly the social sort, our boss generally stays in his office and keeps to himself Synonyms & Similar Words Relevance outgoing convivial sociable friendly hospitable extroverted gregarious companionable spirited lively boon clubby communicative animated 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. 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. This makes it one of the largest social discovery platforms in the world. adjective. Official websites use .gov Ms. Murley holds a J.D. The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. 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. Kristin Kafka, Deputy Assistant Inspector General for Administrative Investigations. 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. Misuse of Social Security numbers on tax returns (visit IRS Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams) WebOffice of the Inspector General Hotline, PO Box 9778, Arlington, VA 22209. 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. The Quality and Compliance Division (QCD) (S8LP) is responsible for OIGs quality review processes and improvement efforts, and other administrative functions such as policy compliance and records management. 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. A .gov website belongs to an official government organization in the United States. 2. social institutions. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards. Jason Abend, Assistant Inspector General for Investigations The Major Case Unit Division (MCUD) is responsible for investigating major frauds against SSA programs and investigative endeavors requiring a coordinated national or multi-jurisdictional effort. Additionally, performs all information management officer functions, including but not limited to overseeing information technology purchases and acquisitions, as well as providing mobile device support. 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. 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. Moreover, we have jurisdiction to investigate allegations of Investigations Involving Other Matters. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Self-Disclosures. WebSocial Security Fraud Hotline P.O. Improve OIG processes, resource allocation and accountability to meet stakeholder needs. 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 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. Ms. Murley overseas the audits, evaluations, and investigations functions of the Office of Inspector General. Provides web development, maintenance and administration support. SNAP/Food Stamp Fraud. Hotline Number: (800) 269-0271 Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. 168 0 obj <>]/Filter/FlateDecode/BitsPerComponent 8/Length 92288/Height 200>>stream Katherine Trimble, Assistant Inspector General I wish to remain Confidential. Conducting research and analysis of Title II and title XVI disability issues, focusing on the susceptibility of SSA policies and processes to disability fraud. 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 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. While at DOJ, Ms. Murley participated in the Diversity Dialogue and Inclusion Program (DIDP). Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. Ms. Murley represented multiple client agencies in high-profile litigation and worked in an investigative capacity to develop cases, working closely with her client agencies to reconcile many differentoften competingviewpoints and interests. Office of Inspector General We were created pursuant to the Inspector General Act of 1978, as amended. For explanations of some commonly asked questions and misunderstood terms, visit our Frequently Asked Questions and Terms page. Our investigations are most successful when you provide as much information as possible about the allegation and those involved. 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 The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. If you are reporting more than one victim, please add your information in the Summary Section below. Benjamin May, Counsel to the Inspector General The NARA inspector general told the Department of Justice on Nov. 4, a few days before the DOJ began an assessment into whether the documents were mishandled misusing benefits when acting as a representative payee Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, The Boston Audit Division (BOSAD) (S8CQ). \^i@vLaU{wMjE$;w~{#sgWN.Nl"C$B&~#Zy\1]hoO3YW"6gD>bqL#ba Aimee Peralta,Special Advisor to theInspector General made fun of her being so social and high-toned. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. Please fill out the contact form below. Jose Lopez Rosado, 51, was sentenced by U.S. District Court Judge Timothy S. Hillman to six months in prison to be served concurrent to his current state sentence of 9-10 years for possession with intent to distribute fentanyl, plus two years in prison to be served consecutive to his state sentence, and two years of supervised release. Specific audits, evaluations/inspections, and other reviews may focus on: Enumeration, Old-Age, Survivors and Disability Insurance Initial Claims and Postentitlement Operations; Earnings Operations; Supplemental Security Income Initial Claims and Postentitlement Operations; Field Office Operations; Hearings and Appeals; Disability Determination Services; Representative Payees, Performance Measures; and various general management and administrative issues related to, but not limited to facilities management, personnel, payroll and budgeting. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. (2421T) EPA Mailing Addresses a purely social club. Investigations Reports. : Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov. composed of sociable people or formed for the purpose of sociability. xs{]BdQ gbH$kQ q^1(:M("bKuTHP:@H(Fy\r/;xn_}gvg! OC also houses the role of the Whistleblower Protection Coordinator who can provide educational information to Agency employees (as well as employees of EPA contractors, subcontractors, grantees, subgrantees, or personal services contractors) who have made or are contemplating making a protected disclosure about prohibitions on retaliation for protection disclosures and the rights and remedies against retaliation for protected disclosures including the means by which employees may seek review of any allegation of reprisal, and the roles of the Office of Inspector General, the Office of Special Counsel, the Merit Systems Protection Board and any other relevant entities. Those involved gbH $ kQ q^1 (: M ( `` bKuTHP: H! 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