Mr. ODonnell has a bachelors degree in economics from Texas A&M University, a bachelors degree in mathematics from the University of Washington, and a masters degree in economics and a law degree from the University of Texas at Austin. The Deputy Assistant Inspector General for Resource Management (DAIGRM) (S8L) is responsible for assisting the AIGRM in carrying out his/her responsibilities. WebInspector General Anthony Capek and Special Investigator Eric Malecki. Lopez Rosado also used that name and Social Security number to receive MassHealth benefits. 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. 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. Share sensitive information only on official, secure websites. residing overseas while receiving Supplemental Security Income OIT consists of the following Directorates: Infrastructure and Technical Services: Provides Datacenter Infrastructure Management, Citrix Administration, VMware Administration, Network Services (Routers, Switches, Firewalls), Data Protection & Disaster recovery (COOP Site), Database Administration, Auto Audit Administration (LN & Windows), IDEA Administration, Nuix Administration, Data Analytics Environment Administration, File Services and Systems Security. Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. 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 (Skip this section if you completed Section I-A), Are you reporting a Private Individual or a Business? She is the proud recipient of the Civil Division John W. Douglas award for Pro Bono Service. HRD coordinates the development of OIGs Strategic Plan and prepares the annual organizational performance plan. This division prepares and maintains OIG administrative policies and procedures, and manages employee training plans and approvals. The Financial Audit Division (FAD) (S8CL). AAMD also identifies 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. 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. social adjective 1. The Division coordinates day-to-day investigative and administrative information flow between OI headquarters and the field division offices. The Cooperative Disability Investigations Division (CDID) (S8BY) is charged with the responsibility of planning, directing and coordinating a comprehensive national investigative program to ensure 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 mission of the Office of Inspector General is to promote economy and efficiency at the EPA and the U.S. Chemical Safety and Hazard Investigation Board, as well as detect and prevent waste, fraud, and abuse related to the programs and operations of those two agencies. Chief Investigative Counsel (S8B), which includes the supervision of the Major Case Unit Division, and the Office of Special Reviews and Professional Responsibility. What You Need for Your Complaint. 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. I wish to remain Anonymous. He also spent time in private practice, working on intellectual property and antitrust litigation, among other matters. If you are reporting more than one individual, please add your information in the Summary Section below. ORM develops and maintains internal OIG administrative and management policies and procedures. [Y-uP[-sNHILe- `66cVLFYWxsr {UvxED\ecc?_ai;6m?w&^Ek]=t07669R#. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. UHOHgN?WIH#rt{EfBJ=MErboV{]""~YY$# E The Deputy Assistant Inspector General for Audit - Program Audits and Evaluations (S8C). If you are reporting more than one business, please add your information in the Summary Section below. Are you filing as a Private Individual or on behalf of a Business? The Seattle Field Division (SFD) (S8BT) conducts criminal, civil and administrative investigations of fraud, waste, and abuse involving Social Security programs and operations within its designated geographic area. The Office of Information Technology (OIT) is responsible for providing and managing information technology for OIG. 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. Please fill out the contact form below. V!.[JVu=;p] "-x[Px/6yh2|-JXAA^!yE\#1J*W[.n3"W 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. 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. What is the Fraud Hotline? 3. The Office of Investigations (OI) (S8B) conducts and coordinates investigative activity related to fraud, waste, abuse and mismanagement in SSA programs and operations. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Of or relating to the structure, organization, or functioning of society: societal. 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. Conduct audits, evaluations and investigations that enable the EPA and the CSB to improve business practices and accountability. Monitoring SSAs performance in accordance with the Government Performance and Results Act by performing an oversight role. 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. endstream Spent, marked by, or enjoyed in the company of others: 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. An official website of the United States government. Wczeniej mona je byo zaobserwowa szukajc recenzji lub osb, a Kurs Pozycjonowania 2023. Thomas Roelke, Deputy Assistant Inspector General for Investigations. Social and economic systems were thus not the product of innate human nature, but of the underlying form of economic organization and level of technology in a given society, implying that human social relations and incentive-structures would also change as social relations and social organization changes in response to improvements in technology and evolving material forces (relations of production). hvpZV,[9:#b>t,S3 6ih'!Wx&:>p/,NAdt Provides line program planning and control capability for national intelligence and investigative operations. The Social Security Administration (SSA) Office of the Inspector General (OIG) 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. Chiefly British: matey. b [more social; most social] : liking to be with and talk to people : happy to be with people He's not feeling very social [= sociable] this evening. Infants can become social beings only through interaction with others. 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. Self-Disclosures. The division is responsible for performing facility and logistical planning of the OIGs real estate footprint of offices located throughout the United States. The Immediate Office of the Counsel to the Inspector General (S8H). Jak sprawdzi skuteczno pozycjonowania. Major Management and Performance Challenges. Jason Abend, Assistant Inspector General for Investigations James Hatfield, Deputy Assistant Inspector Generalfor Audit. WebOffice of the Inspector General Hotline, PO Box 9778, Arlington, VA 22209. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. WebSocial Security Fraud Hotline P.O. Although we are a part of EPA, Congress provides us with our funding separate from the agency, to ensure our independence. % The Office of Strategic Analysis and Results (OSAR) encompasses the Strategic Planning and Initiatives and Data Analytics directorates. 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 1200 Pennsylvania Avenue, N.W. The Assistant Inspector General for Audit (S8C). WebShe began her federal career as an administrative assistant at the Social Security Administration. AMFED directs allegations of criminal and administrative violations of the Social Security laws by managing the SSA Fraud Hotline; conducting projects in response to IG requests; referring allegations to OI field divisions, other OIG or SSA offices, or other law enforcement agencies for further development or investigation depending on the nature of the allegation. The OIG also reports on CSB programs. Kellie J. Walker,Chief of Staff 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. Please fill out the contact form below. Special Assistant U.S. Attorney Karen Burzycki of Lellings Major Crimes Unit prosecuted the case. You can use this online form to report allegations of fraud, waste, and abuse concerning SSA programs and operations. The Office of Congressional and Public Affairs communicates with Congress, the news media and the general public about the OIGs work, including responding to inquiries and requests. WebThe SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including Social Security-related scams making false Biography coming soon. WebThe Office of General Counsel provides legal advice to the Inspector General, his senior staff, and others in OIG on the full range of activities within OIG, including inspections, investigations and audits. Of, characterized by, or inclined to living together in communities: gregarious. adjective. The division is responsible for: Financial management audits and reviews, as defined in the Chief Financial Officers Act of 1990, to include audits of accounting and financial reporting, financial systems, asset management, information resource management, budget execution, and internal controls. a purely social club. Kilka dni temu na blogu Google przeczytaam o wprowadzeniu rich snippets do Google.com. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Biography coming soon. 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. The Budget and Finance Division (BFD) (S8LM) is responsible for formulating, presenting and executing the OIG budget; performing a wide range of analytical, technical, and advisory functions related to the budgetary process; and analyzing financial and economic issues and activities facing the organization including a review and analysis of proposed and/or enacted legislation and regulations. 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. 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. ORM is responsible for property management and accountability. The Dallas Audit Division (DAD) (S8CW) 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. Crews are a great way to play together online. Her litigation practice extends beyond work with the DOJ to include pro bono work, where she served as a Guardian ad Litem. The New York Audit Division (NYAD) (S8CR). Wejd na szczyty wyszukiwarek. misusing benefits when acting as a representative payee 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. Based on the application, Lopez Rosado was issued a duplicate drivers license in the name of the other U.S. citizen. DFD 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. made fun of her being so social and high-toned. WebOur office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. 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, Inspector General Investigations Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, Biography coming soon. Social Security Administration Launches Redesigned Website at SSA.gov Starting today, visitors to SSA.gov will experience a fresh homepage and a new design to help them find what they need more easily. 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. ORM performs facility and logistical planning for OIG components. The Logistics and Operations Division (LOD) (S8LN) is responsible for coordinating and integrating a national facilities management program including property and asset management. 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. 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. 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. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies Please click here to see any active alerts. OI refers its findings to the U.S. Department of Justice for prosecution or to EPA or EPA OIG management for action. 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. The site is secure. 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. The https:// ensures that you are connecting to the official website and that any Twice a year, we provide a Semiannual Report to Congress that identifies significant EPA deficiencies and proposed corrective actions and profiles our accomplishments. In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature. Erin Barnes-Weaver, Deputy Assistant Inspector General for Evaluation 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 Inspector General of the Environmental Protection Agency holds the position of Inspector General for the Chemical Safety and Hazard Investigation Board. If you choose to remain anonymous, it is not necessary to fill out the contact information. This includes wrongdoing by applicants, grantees, or contractors, or by SSA employees in the performance of their official duties. The Immediate Office of the Assistant Inspector General for Investigations (S8B) provides the Assistant Inspector General with assistance in managing the Office of Investigations through the three Deputy Assistant Inspector General for Investigations and the Chief Investigative Counsel. The Financial Audit Division (FAD) (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements. 2. 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 Early in his career, Mr. ODonnell clerked for U.S. The Assistant Inspector General for Investigations (S8B), The Deputy Assistant Inspector General for Investigations Headquarters Operations (S8B), The Deputy Assistant Inspector General for Investigations Cooperative Disability Investigations Operations (S8B), The Deputy Assistant Inspector General for Investigations Field Operations (S8B), The Immediate Office of the Assistant Inspector General for Investigations (S8B), The Investigative Support Division (ISD) (S8BC), The Cooperative Disability Investigations Division (CDID) (S8BY), The New York Field Division (NYFD) (S8BG), The San Francisco Field Division (SFFD) (S8BN), The Philadelphia Field Division (PFD) (S8BQ), The Kansas City Field Division (KCFD) (S8BR), The Administration and Training Division (ATD) (S8BW), The Digital Forensics Division (DFD) (S8B1), The Major Case Unit Division (MCUD) (S8B3), The Office of Special Reviews and Professional Responsibility (OSRPR) (S8B4), The Analysis and Allegation Management Division (AAMD) (S8B5). 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. ITAD also provides information systems support services for divisions throughout OA. 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. Private Individual Secure .gov websites use HTTPS JavaScript appears to be disabled on this computer. Wydanie II, Matt Cutts na temat zasady first link count, jakimi zasadami kierowa si przy linkowaniu, 8. 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. Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud. I wish to remain Confidential. Explore the EPA Office of the Inspector General organization chart and learn more about the different offices within the OIG. 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. 0ROQT(2I9;:^N,]W9|! _5Be1CLf,2.ohU+:ng#tN.$\V>?CWz { 'o%R1BvuC h .-[dP U0Jpxz*3` 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. Office of Inspector General The Digital Forensics Division (DFD) (S8B1) provides computer forensic support to various OIG and SSA components and functions. The New York Audit Division (NYAD) (S8CR) 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. 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