social security administration office inspector general office investigations


Provide the following items if they apply: This question prevents automatic submissions: Are you filing as a Private Individual or on behalf of a Business? I BRIA. And then another. Dont miss reporting and analysis from the Hill and the White House. Represents the AIGI in developing and fostering optimum public relationships with all concerned in national OIG investigative activity. Watchdog opens probe into huge Social Security fines to poor, disabled, 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. administration WebU.S. COMD develops OIGs media and public information policies, directs OIGs external and public affairs programs, and prepares OIG publications, speeches and presentations to internal and external organizations. 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. 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Stop contact with the scammer. Before you freak out and call the fake phone number in the message, notice a few big warning signs of this scam. making false statements or facilitating fraud in applying for Social Security benefits Any call, text or email claiming to be from the Social Security Administration is a scam. The Social Security Administration Office of the Inspector General has independent oversight of SSAs programs and operations. IT CLAIMS THAT DUE TO FRAUDULENT YOUR SOCIAL SECURITY NUMBER WILL BE SUSPENDED IN THE NEXT 24 HOURS. "These scammers are trying to steal your money or your identity," the OIG statement said.According to the FTC, victims of government imposter scams reported losing nearly $509 million last year.Fake Social Security letterWGAL 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. OIG also searches for and reports systemic weaknesses in SSA programs and operations, and makes recommendations for needed improvements and corrective actions. You should take a second look. The Office of the Inspector General at the Social Security Administration issued a scam alert in March about a phony letter going around in the mail, which claims your Social Security number is being suspended. 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. oig inspector dss 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. Hes challenged the structure of a body statutorily created by Congress, said one inspector general, who spoke on the condition of anonymity to discuss private conversations. The Office of the Chief Strategy Officer (OCSO) is responsible for providing the right strategic framework so that the OIG can achieve optimal performance in all areas of the organization. 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 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. Please visit our Resources page for more information on how you can help us Slam the Scam. The following matters are generally NOT investigated by the SSA OIG: 911 emergencies The message claims to be from the Social Security Administration, but it's a scam. The Assistant Inspector General for Audit (S8C). 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. Investigative efforts by the division lead to criminal convictions, civil monetary penalties, and/or administrative sanctions. Protect yourself, friends, and family If you receive a suspicious call, text, email, social media message, or letter from someone claiming to be from Social Security: When you report a scam, you are providing us with powerful data that we use to inform others, identify trends, refine strategies, and take legal action against the criminals behind these scam activities. 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. information you provide is encrypted and transmitted securely. 0000003343 00000 n The .gov means its official. Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/) Many of those fined had no hope of ever being able to pay. 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. WebThe application period is still open for a Deputy Assistant Inspector General for Investigations (Headquarters Operations). OIG has seven principal functions: audit, This is brought to you by the Social Security Administration and its Office of the Inspector General. Providing technical advice and support on program audits/evaluations as they relate to SSAs information technology. security social office austin administration tx things find great FTC Video: Hang Up on Social Security Scam Calls, See All Social Security-related Scam Alerts. Of the Inspector General also said they received reports that the fake phone number in message! Planning and control capability for national intelligence and investigative operations represents the AIGI in and... To STATE that YOUR SOCIAL SECURITY IS INVOLVED in a $ 14 MILLION FRAUD and committees. Red flags ; you can help us Slam the Scam investigative efforts by the division lead criminal... During normal business hours systemic weaknesses in SSA programs and operations, and makes recommendations for needed improvements and actions! 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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. inspector general audits americans reveal owed security could social found Cuffari also enlisted Republican allies in Congress to demand that investigators scale back records requests and to press investigators to explain their motives. s8~He .x'! 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. A spokesman for Special Counsel Henry Kerner declined to comment. Performs other duties as the Counsel to the Inspector General may prescribe. Cuffari also blocked his own investigators from examining the Secret Service agents phones. OCSO develops and implements strategies for establishing and maintaining mutually beneficial relationships between OIG and its congressional oversight and appropriations committees and subcommittees. These are red flags; you can trust that Social Security will never. WebU.S. Do not talk to them or respond to their messages. fed You should take a second look. Provides line program planning and control capability for national intelligence and investigative operations. %PDF-1.4 % 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. 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.) IT GOES ON TO STATE THAT YOUR SOCIAL SECURITY IS INVOLVED IN A $14 MILLION FRAUD. I wish to remain Anonymous. The troubled anti-fraud program is one of several controversies roiling Social Securitys 500-person internal watchdog division, charged with oversight of the agency that distributes retirement benefits to 69 million Americans and monthly disability checks to about 15 million others. The inspector general also said they received reports that the fake letters were sent as attachments to emails and text messages. Before sharing sensitive information, make sure

If you are reporting more than one individual, please add your information in the Summary Section below. 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. 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. They can be contacted at 602-534-5940 during normal business hours. PPL customers in shock over higher electric bills, Scam call claims there is legal action against you, Looking to save money? The Office of the Chief Strategy Officer (S8Q) under the leadership of the Chief Strategy Officer (CSO) includes: The Deputy Chief Strategy Officer (DCSO) (S8Q), The Immediate Office of the Chief Strategy Officer (IOCSO) (S8Q), The Communications Division (COMD) (S8QA).

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social security administration office inspector general office investigations