2023, Hearst Television Inc. on behalf of WGAL-TV. Program Audit Division 5 (S8CY) 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. Over a seven-month period that ended in mid-2019, 83 people were charged a total of $11.5 million, documents obtained by The Post showed a jump from less than $700,000 for all of 2017. FOLKS, ITS NOT AN EXAGGERATION TO SAY THAT I HEAR FROM SEVERAL VIEWERS EACH ABOUT SOCIAL SECURITY SCAMS, TEXT MESSAGES. March 8, 2023 Scammers contact you about a Social Security-related problem. So has morale, which has taken a nosedive in successive surveys of the federal workforce since Ennis took over. At the heart of the investigation is the Civil Monetary Penalty Program, a little-known anti-fraud program run by the inspector generals office. The division works closely with SSAs Office of Human Resources to carry out a number of human resources policies and procedures. When a federal watchdog is accused of misconduct and the organization decides that it warrants attention, another inspector general is assigned to investigate, under a system set up by Congress.

The inquiry by the Council of the Inspectors General on Integrity and Efficiency (CIGIE), a group that investigates misconduct allegations against inspectors general, comes as Ennis has been directed by the acting Social Security commissioner to suspend the program amid mounting political pressure. Ennis, as a member of the inspectors general councils Integrity Committee, must recuse herself from all committee matters while the investigation is ongoing. I BRIA. The division is also responsible for supporting the OIGs continuing efforts to make decisions supported with data analytics by deepening OIGs programming and database management skillsets. Congress is watching, and our oversight Subcommittee is prepared to take appropriate, swift action, Connolly wrote.

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.. The Logistics and Operations Division (S8LN). 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.
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.

Major Management and Performance Challenges, Office of the Inspector General Audit Recommendations that had not been implemented as of March 1, 2023, Status of the SSA's Charge Card Programs Recommendations for Fiscal Year 2022, The Social Security Administration's Financial Reporting for Fiscal Year 2022, Summary of the Audit of the Social Security Administrations Information Security Program and Practices for Fiscal Year 2022, The Social Security Administrations Enumeration Services During the COVID-19 Pandemic, Three People Plead Guilty, Four More Charged with Conspiracy to Commit Wire Fraud in Connection with Telemarketing Scheme Targeting Timeshare Owners over the Age of 55, Stanislaus County Woman Pleads Guilty to Stealing Money from Recipients of Social Security and Other Government Benefits, Hazelwood Man Admits Series of Schemes Seeking $404,000, Springfield Woman Pleads Guilty to Stealing Social Security Benefits, Jury Convicts Former Harrisonville Man of Social Security Fraud in Second Trial. 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. COMD prepares Congressional correspondence and is responsible for preparing the Semi-Annual Report to Congress. The date on the letter is in the European date format: date first, then month and then the year. One probe is being led by the CIGIE panel. OIG has seven principal functions: audit, And then another. The Deputy Assistant Inspector General for Information Technology/CIO (S8P) is responsible for assisting the AIGIT/CIO in carrying out his/her responsibilities. SSA employee or contract and procurement fraud. PHONE CALLS. Cuffari, his chief of staff, Kristen Fredericks, and his general counsel, James Read, as well as a former government official, Joseph Gangloff the four who filed the federal lawsuit declined to comment through a spokesman for the New Civil Liberties Alliance, a group representing them funded by conservative legal scholars that is devoted to fighting the unconstitutional administrative state within our U.S. government, according to its website. Scammers may use official looking letters or pictures of identification and badges to gain your trust. The Office of Resource Management (ORM) (S8L) provides administrative and management support to the Inspector General, Deputy Inspector General and all OIG components. "These scammers are trying to steal your money or your identity," the OIG statement said. 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. 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 The Business Intelligence and Analytics Division (S8PB) is responsible for providing management information and insights through data analytics that support increased operational efficiency and effectiveness, strategic decision-making, and business process improvements. The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including, Social Security-related scams SSA OIG is responsible for conducting audits, According to the FTC, victims of government imposter scams reported losing nearly $509 million last year. las vegas high school student charged with battery Small Business Administration Office of Inspector General _____ Semiannual Report to Congress Fall 2008 April 1, 2008 September 30, 2008 Social Security Administration Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. The Assistant Inspector General for Audit (S8C). The Office of Workforce Performance and Development (OWPD) includes four distinct workloads, specifically performance management and awards, training and professional development, diversity, equity, inclusion, and accessibility (DEIA) activities, and employee engagement.

making false statements or facilitating fraud in applying for Social Security benefits 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 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. Last fall, employees from every department of Cuffaris office sent the president an unsigned letter calling on him to dismiss the inspector general, describing a climate of continuous mismanagement of DHS OIG at its highest levels. A White House spokesman did not respond to a request for comment. OCSO proactively considers strategies to handle impediments and issues of importance that impact the OOIG. Do not talk to them or respond to their messages.

Send official-looking documents by U.S. mail or attachments through email, text, or social media message. Both are back at work, one after settling a whistleblower case with the agency.

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. Said senior leaders maintained high standards of honesty and integrity the Semi-Annual Report to Congress ABOUT... Anti-Fraud program run by the Inspector General for audit - Financial, Systems and operations 2023 scammers contact ABOUT! Documents by U.S. MAIL or attachments THROUGH email, TEXT, or Social media message and..., TEXT, or Social media message surveys of the Inspector General audit! 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0000000016 00000 n Supporting the various systems used within the Office of Audit and their users.. Financial Audit Division (S8CL) plans, conducts, oversees, and reports on the results of audits of Agency financial statements.

Provides oversight on the handling of complex, multi-jurisdictional fraud cases. The investigation is likely to be far-reaching. THE SSA COMMUNICATE WITH YOU THROUGH THE MAIL WITH A LETTER. Represents the AIGI in developing and fostering optimum public relationships with all concerned in OIG investigative activity. And 22 percent said senior leaders maintained high standards of honesty and integrity.

Works closely with the Investigative Counsel team of Attorneys who play a central role in the successes of the Major Case Unit Division and the Office of Special Reviews and Professional Responsibility represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity.

information you provide is encrypted and transmitted securely. Administers and monitors OIGs performance management program and establishes, administers, and monitors an awards program. They can be contacted at 602-534-5940 during normal business hours.

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. Lerner declined to comment on the investigation. 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. WGAL first reported on the phone Social Security letter in January.

The Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. x1 04)JC. WebThe Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. 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 Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. If you receive a suspicious call, text message, email, letter, or message on social media, the caller or sender may not be who they say they are. 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 Deputy Assistant Inspector General for Audit - Financial, Systems and Operations Audits (S8C).

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. 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.

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