Office Of Investigations Of Social Security Administration

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The Office of Investigations - Social Security Administration

(Just Now) The Office of Investigations. The Office of Investigations (OI) conducts investigations on allegations of fraud and misconduct related to SSA programs, operations, and employees. OI also: operates the OIG Hotline, which allows taxpayers to report suspected fraud, waste, and abuse; oversees the Cooperative Disability Investigations (CDI) program

https://oig.ssa.gov/about-oig/offices/office-investigations/

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Social Security Administration - Office of the Inspector

(Just Now) The OIG is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of SSA programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations.

https://oig.ssa.gov/

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Audits and Investigations - Social Security Administration

(6 days ago) dominican national pleads guilty to misusing a social security number and making a false statement date: friday, june 11, 2021 for immediate release friday, june 11, 2021 From the U.S. Attorney’s Office, District of Massachusetts (link is external):

https://oig.ssa.gov/audits-and-investigations/

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Syracuse-Based Social Security Administration Employee

(6 days ago) Syracuse-Based Social Security Administration Employee Charged with Theft and Social Security Fraud. March 26, 2021. Office Affiliation: The Office of Investigations. From the U.S. Attorney’s Office, Northern District of New York: SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was arrested on March 23 on charges of theft of

https://oig-demo.ssa.gov/news-releases/2021-03-26-audits-and-investigations-investigations-syracuse-based-social-security-administration-employee/

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Stand-up Comedian who Defrauded the Social Security

(1 days ago) April 20, 2021. Office Affiliation: The Office of Investigations. From the U.S. Attorney’s Office, Northern District of Iowa: A man who defrauded the Social Security Administration out of more than $105,000 over a five-year period was sentenced on April 16, 2021, to one year and one day in federal prison. Dustin Francis Ruzicka, age 50, from

https://oig-demo.ssa.gov/news-releases/2021-04-20-audits-and-investigations-investigations-stand-comedian-who-defrauded-social-security-administration/

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Office of the Inspector General (SSA)

(8 days ago) The Social Security AdministrationOffice of Inspector General conducted the investigation. Assistant United States Attorneys Seth D. Reeg and Leon H. Whitten prosecuted the case. Return to top

https://oig-demo.ssa.gov/news-releases/2021-05-13-audits-and-investigations-investigations-shreveport-trauma-surgeon-sentenced-stealing-more-200000/

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SSA Org DCHR - Social Security Administration

(5 days ago) Ensures that all SSA appointees, employees, and contractor personnel receive the appropriate personnel security/suitability investigation, that the results of the investigation are adjudicated appropriately based on Federal law and regulation, and assures that certification of the adjudication is appropriately recorded in the official records.

https://www.ssa.gov/org/orgDCHR.htm

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The United States Social Security Administration

(Just Now) Official website of the U.S. Social Security Administration. A misleading letter, from an unknown source, is circulating online that mentions a $1,200 special Social Security earnings credit for people who served in the military.

https://www.ssa.gov/

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Office of the Inspector General (SSA)

(4 days ago) The United States Social Security Administration, Office of Inspector General, the Internal Revenue Service - Criminal Investigation and the Pennsylvania Office of the Attorney General conducted the investigations leading to the indictments in these cases. An indictment is an accusation.

https://oig-demo.ssa.gov/news-releases/2020-08-14-audits-and-investigations-investigations-aug14-pa-five-residents-separate-schemes-social-security-fraud/

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Office of the Inspector General (SSA)

(1 days ago) Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by Submitting Fictitious Claims. April 20, 2021.

https://oig.ssa.gov/audit-investigations/index.html

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SPECIAL AGENT HANDBOOK - Social Security Administration

(1 days ago) SOCIAL SECURITY ADMINISTRATION . OFFICE OF THE INSPECTOR GENERAL . OFFICE OF INVESTIGATIONS . Baltimore, Maryland 21235-6401 . S PECIAL A GENT H ANDBOOK . This handbook contains sensitive law enforcement material and is the property of the Social Security Administration, Office of the Inspector General (SSA OIG). It may not be copied or

https://www.ssa.gov/foia/resources/proactivedisclosure/OIG%20Special%20Agent%20Handbook.pdf

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Cooperative Disability Investigations Program

(5 days ago) The Cooperative Disability Investigations (CDI) program, established in 1997, is a joint effort of the Social Security Administration (SSA) and the Office of the Inspector General (OIG), in partnership with State Disability Determination Services (DDS) agencies and State and local law

https://oig.ssa.gov/files/CDI_0.pdf

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Pittsburgh Man Pleads Guilty to Defrauding Social Security

(9 days ago) The U.S. Social Security AdministrationOffice of Inspector General conducted the investigation leading to the indictment in this case. PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of theft of government money, Social Security fraud, and Social Security representative payee misuse

https://oig-demo.ssa.gov/news-releases/2020-11-18-audits-and-investigations-investigations-nov17-pa-social-security-fraud-rep-payee-misuse/

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SSA Org DCBFM - Social Security Administration

(6 days ago) SSA Organizational Manual: Chapter S1 - The Office of Budget, Finance, and Management . Mission The Office of the Deputy Commissioner for Budget, Finance, and Management (ODCBFM) directs the administration of comprehensive SSA management programs including budget, acquisition and grants, facilities and logistics management, and security and …

https://www.ssa.gov/org/orgDCBFM.htm

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Social Security Cooperative Disability Investigations

(7 days ago) DDS or the Social Security Administration usually makes the referral. However, a referral may also be made by the Social Security Administration’s Office of Hearing Operations, a law enforcement agency, a private citizen, or an anonymous source. The Cooperative Disability Investigations Unit investigates.

https://www.keefelaw.com/blog/social-security-cooperative-disability-investigations.cfm

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ARE YOU UNDER INVESTIGATION BY THE SSA?

(3 days ago) The SSA does put people under investigation. Therefore, you should be aware of when they are watching you. SSA INVESTIGATIONS STARTS AT THE LOCAL OFFICE. Typically, it is the workers at the local claim office who start investigations. Workers at the local SSA office often talk to claimant’s on the phone. They may help you with your application.

https://cannondisability.com/blog/are-you-under-investigation-by-the-ssa/

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Senators Probe Social Security Administration on Field

(1 days ago) 1 day ago · Senate Finance Committee Chairman Ron Wyden, D-Ore., Aging Committee Chairman Bob Casey, D-Pa., and 15 other senators have called on the Social Security Administration to provide an update on its

https://www.thinkadvisor.com/2022/01/26/senators-probe-social-security-administration-on-field-office-services/

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Fraud Prevention - HRA

(6 days ago) Fraud Prevention. The Investigation, Revenue and Enforcement Administration (IREA) is the investigative arm of the largest social services agency in the United States. We pioneered a range of investigative practices and techniques that are a model in the field, and we are particularly proud of two major innovations: the intense use of data

https://www1.nyc.gov/site/hra/help/fraud-prevention.page

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OFFICE OF THE INSPECTOR GENERAL SOCIAL SECURITY

(7 days ago) By conducting independent and objective audits, investigations, and evaluations, we are agents of positive change striving for continuous improvement in the Social Security Administration's programs, operations, and management and in our own office.

https://oig-files.ssa.gov/audits/full/A-07-05-15091_0.pdf

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Social Security Administration (SSA), Office of Inspector

(7 days ago) OFFICE OF INVESTIGATIONS . Baltimore, Maryland 21235-6401 . S PECIAL A GENT H ANDBOOK . This handbook contains sensitive law enforcement material and is the property of the Social Security Administration, Office of the Inspector General (SSA OIG). It may not be copied or reproduced without written permission from the SSA OIG. This handbook is

https://www.governmentattic.org/27docs/SSAoigSpecAgentHdbk_2002.pdf

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TABLE OF CONTENTS

(Just Now) Social Security Administration (SSA), having served admirably in that role for almost 12 years. Since then, it has been an honor and a privilege to serve as the Acting Inspector General at SSA. The Office of the Inspector General (OIG) has existed for more than 21 years, and during that time, three inspectors general steered us in the

https://oig-files.ssa.gov/semiannual/Fall-2016.pdf

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General (OIG), Cooperative Disability Investigations (COi

(9 days ago) WHEREAS, the United States Social Security Administration (SSA) -Office of Inspector General (OIG), Cooperative Disability Investigations (COi) program's primary mission is to obtain evidence that can resolve questions of fraud before benefits are ever paid; and WHEREAS, SSA and OIG jointly established the COi program in fiscal year 1998, in

https://publications.tnsosfiles.com/acts/112/pub/pc0546.pdf

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Inspector General Warns Public about Phone Calls from OIG

(9 days ago) If a person has questions about any communication—email, letter, text or phone call—that claims to be from SSA or the OIG, please contact your local Social Security office, or call Social Security’s toll-free customer service number at 1-800-772-1213, 7 a.m. to 7 p.m., Monday through Friday, to verify its legitimacy.

https://blog.ssa.gov/general-warns-public-about-phone-calls-from-oig-imposters/

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Somerville family sees delays from Social Security

(6 days ago) The Social Security Administration says they expect a return to office for most of their employees on March 30. The social security office in …

https://www.msn.com/en-us/news/us/somerville-family-sees-delays-from-social-security-administration-after-mother-s-passing-without-will/ar-AAT8Dje

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DEPARTMENT OF VETERANS AFFAIRS OFFICE OF INSPECTOR …

(6 days ago) abetting straw purchases of firearms, and false statements to the Social Security Administration (SSA). A VA OIG and SSA OIG investigation revealed that from approximately April 2010 to September 2019, the defendant defrauded VA by obtaining healthcare benefits and attempting to obtain VA compensation benefits.

https://www.va.gov/oig/pubs/highlights/VAOIG-Highlights-202109.pdf

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Defendant Who Stole Veteran and Social Security Benefits

(8 days ago) A 27-year-old Georgia man who redirected the benefits of veterans and Social Security Administration beneficiaries to accounts that his co-conspirators set up and controlled has been sentenced to 78 months in federal prison, to be followed by five years of supervised release. The defendant was also ordered to pay more than $1.3 million in restitution to his …

https://www.justice.gov/usao-sdfl/pr/defendant-who-stole-veteran-and-social-security-benefits-sentenced-federal-prison

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Social Security Administration Office of the Inspector General

(8 days ago) economy, efficiency, and effectiveness in the administration of Social Security Administration (SSA) programs and operations; and preventing and detecting fraud, waste, abuse, and mismanagement in such programs and operations. To accomplish this mission, we conduct and supervise a comprehensive program of audits, evaluations, and investigations.

https://oig-files.ssa.gov/semiannual/2014%20SPRING%20FINAL%20INTERACTIVE_0.pdf

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Investigations US EPA

(9 days ago) Investigations may involve such areas as financial fraud, employee misconduct, intrusion into EPA systems and computers, impersonating EPA officials and theft of EPA property and funds. If a federal law is violated, the OIG presents the evidence to the U.S. Attorney’s Office, which determines if the subject(s) will be prosecuted.

https://www.epa.gov/office-inspector-general/investigations

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Special Agent-Social Security Administration/Office of the

(7 days ago) Special Agent-Social Security Administration/Office of the Inspector General/Office of Investigations (Various Locations) The incumbent serves as a Special Agent with the responsibility for planning, conducting and coordinating extremely complex and highly sensitive investigations related to fraud, waste, abuse and mismanagement in Agency

https://noblenational.org/2021/12/15/special-agent-social-security-administration-office-of-the-inspector-general-office-of-investigations-various-locations/

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Providence Man Admits to False Use of a Social Security

(1 days ago) PROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care Program of more than $39,000, the Supplemental Nutrition Assistance Program (SNAP) Program of more than $7,000, and also used the number to …

https://www.justice.gov/usao-ri/pr/providence-man-admits-false-use-social-security-number-defraud-rhode-island-food-stamp

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Social Security 'Overwhelmed' by Mail, Infuriating

(2 days ago) The Social Security Administration is struggling with a backlog of thousands of unprocessed eligibility documents and half of field offices report being "overwhelmed" by mail as …

https://www.govexec.com/oversight/2021/08/social-security-overwhelmed-mail-infuriating-customers-seeking-documents/184231/

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Office of the Inspector General: Report Fraud, Waste, or

(2 days ago) Our office also addresses allegations of criminal activity and serious misconduct involving Social Security employees. Moreover, we have jurisdiction to investigate allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards.

https://secure.ssa.gov/pfrf/home

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Hearings Homeland Security & Governmental Affairs Committee

(8 days ago) The Permanent Subcommittee on Investigations has scheduled a hearing on its investigation of the Social Security Administration’s disability programs, which will be held on September 13, 2012, at 9:30 a.m., in Room 342 of the Dirksen Senate Office Building.

https://www.hsgac.senate.gov/subcommittees/investigations/hearings/social-security-administrations-disability-programs

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Theresa Bray - Special Agent - Social Security

(9 days ago) Social Security Administration / Office of the Inspector General / Office of Investigations Jan 2003 - Present 19 years 1 month. Philadelphia, PA Conducts and …

https://www.linkedin.com/in/theresa-bray-bb1258b8

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Widespread fraud reported in Social Security

(2 days ago) The report says that when Senate staffers and the Social Security Administration’s Office of the Inspector General began an investigation based on tips from whistle blowers, Conn and Daugherty

https://www.foxnews.com/politics/widespread-fraud-reported-in-social-security-administrations-disability-program

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Mexican National Sentenced For Social Security Fraud

(6 days ago) This case was investigated by the Drug Enforcement Administration and the Social Security AdministrationOffice of Investigations of the Office of the Inspector General, with assistance from the Brevard County Sheriff’s Office. It was prosecuted by Assistant United States Attorney E. Jackson Boggs, Jr.

https://www.justice.gov/usao-mdfl/pr/mexican-national-sentenced-social-security-fraud-identity-theft-and-involvement

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Quincy Man Arrested for Social Security Fraud USAO-MA

(6 days ago) Acting United States Attorney Nathaniel R. Mendell and John Cremonini, Acting Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement today. Special Assistant U.S. Attorney Karen Burzycki of Mendell’s Major Crimes Unit is prosecuting the

https://www.justice.gov/usao-ma/pr/quincy-man-arrested-social-security-fraud

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The City of New York Department of Investigation

(2 days ago) A DOI INVESTIGATION LEADS TO THE ARREST OF A CITY HOUSING AUTHORITY RESIDENT FOR ALLEGEDLY DEFRAUDING THE GOVERNMENT OF $71,599 IN HOUSING SUBSIDIES AND SOCIAL SECURITY BENEFITS --DOI’s investigation prompts probe by the Social Security Administration Office of the Inspector General--

https://www1.nyc.gov/assets/doi/downloads/pdf/pr85hernandez_12132007.pdf

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TABLE OF CONTENTS - Oversight.gov

(Just Now) This year, the Office of the Inspector General (OIG) celebrates 20 years of independent oversight of the Social Security Administration (SSA). I am honored to work with a highly skilled staff that is committed to improving SSA’s programs and preventing fraud, waste, abuse, and mismanagement. It is their outstanding efforts during

https://www.oversight.gov/sites/default/files/oig-sa-reports/OIG%20Semi%20Annual%20Report%20to%20Congress%20%20Fall%202015%20508%20FINAL.pdf

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Social Security Enjoys Broad Customer Satisfaction As It

(3 days ago) The Office of the Inspector General published its latest review of the Social Security Administration’s telephone services across its network of 1,193 field offices and its central hotline with

https://www.nextgov.com/cio-briefing/2021/12/social-security-enjoys-broad-customer-satisfaction-it-overhauls-telephone-system/187444/

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U.S. Equal Employment Opportunity Commission Program

(7 days ago) The Social Security Administration’s Organizational Structure is Inconsistent with EEOC’s Regulations Finding 1: SSA’s Associate Commissioner of OCREO Does Not Report to the Commissioner of the Social Security Administration Pursuant to 29 C.F.R. § 1614.102(b)(4) and MD-110 Chapter 1(I), “Each federal agency

https://oversight.house.gov/sites/democrats.oversight.house.gov/files/migrated/uploads/SSA%20Final%20Program%20Evaluation%20Report%20May%202014.pdf

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Social Security Office in Boise, Idaho

(1 days ago) Social Security Office in Boise, ID. You can reach Social Security Office in Boise, Idaho at the following street address and contact number, as well as using directions below. Please, share your experience about visiting this office, provide a review using the form at the end of this page.. All local Social Security offices will be closed to the public for in-person service starting …

https://www.ssaofficelocations.com/Idaho/BOISE/335/

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Teaneck Woman Assumes Dead Brother's ID To Get $20G In

(2 days ago) Detectives from his Financial Crimes Unit began investigating this summer after being alerted by the Social Security Administration Office of the Inspector General’s Office of Investigations New Jersey Field Division, the prosecutor said.

https://dailyvoice.com/new-jersey/teaneck/news/teaneck-woman-assumes-dead-brothers-id-to-get-20g-in-social-security-authorities-charge/821029/

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John Grasso, MPA, CIG - John Jay College (CUNY) - New York

(7 days ago) Special Agent Social Security Administration Office of the Inspector General Office of Investigations New York City Metropolitan Area Dr. Clinton Jenkins, PhD

https://www.linkedin.com/in/john-grasso-mpa-cig-6bab7514b

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Afghan Senator Convicted of Federal Welfare Fraud USAO

(3 days ago) This case was brought through the Travel and Residency Enforcement Co-Op (TREC), a pilot project of the Social Security Administration, its Office of Inspector General, the California Department of Health Care Services Investigations Division, and the United States Attorney’s Office for the Southern District of California.

https://www.justice.gov/usao-sdca/pr/afghan-senator-convicted-federal-welfare-fraud

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State of New Jersey

(4 days ago) The investigation began when the U.S. Postal Inspection Service (USPIS) received a referral from Wells Fargo Bank about a bad check case the bank was investigating. USPIS enlisted agents of the Social Security Administration and ICE Homeland Security Investigations in Newark, who in turn enlisted the state agencies.

https://www.nj.gov/oag/newsreleases16/pr20160210a.html

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Criminal Investigations Office of Inspector General

(7 days ago) Stuart commended the investigative efforts of the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation Division, the Office of Inspector General for the U.S. Department of Homeland Security, and the West Virginia Commission on Special Investigations.

https://www.oig.dhs.gov/news/press-releases/criminal-investigations

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