This office serves as OIG's liaison to the Department of Justice on all matters relating to the investigation of SSA programs and personnel. Special agents and other personnel review, analyze, and develop about 100,000 allegations every year. This website is produced and published at U.S. taxpayer expense. Our investigations begin as allegations of suspected fraud, which we receive from SSA employees, other law enforcement agencies, and the public through our Fraud Hotline. The Attorney General guidelines also permit inspectors general to authorize special agents to carry their duty-issued firearms while off duty.

<> The Office of Personnel Management established specific physical requirements for criminal investigators.

endobj Most users ever online was 26,947 at 08:36 PM on 12-29-2019.

OIG is mainly waste,fraud and abuse. endobj Our agents depend on specific and detailed information to develop those allegations and follow them to gather evidence that a prosecutor will be able to use in a criminal process. Chapter 6 – Access to Social Security Information 006.000. The Beyond the Numbers blog is a platform for you to engage with the OIG.

All 1811s are required to complete basic criminal investigator training at the Federal Law Enforcement Training Center. I am wondering why you are involved in this? They also issue subpoenas and execute arrest and search warrants. Disclosure of Tax Return Information 006.020 Penalties for Unlawful Disclosure 006.025.

I was interviewed by the ASAC from Boston and Manchester, NH. On the note of everything you collected, the AUSA would need to confirm the evidence you provided was lawfully collected and ensure it is real.

( see LA Superior Court Case BA 380 178 ) In Feb 2011 Gonzalez/Canul was arrested, charged by (SSA & DMV) with Grand Theft ($66k retirement) & Perjury (dmv fraud), & spent a week in Twin Towers. Also, something to think about with the LA county DA not filing.....they like to brag about their 85-90% conviction rate....and will not file ANY case that they don't think they have a 150% chance of winning in front of a jury. Copyright 1996-2017, Officer.com, Southcomm Business Media - Public Safety Interactive. Just like FBI or NCIS agents, our investigators have full law enforcement authority, including executing search warrants and making arrests. Copyright 1996-2017, Officer.com, Southcomm Business Media - Public Safety Interactive.

SSN Verification Policy 006.030 Access Documentation 10. The Attorney General subsequently issued "Guidelines for Offices of Inspector General with Statutory Law Enforcement Authority." There are also other agents in New Hampshire, Connecticut and Rhode Island. Yes. --Dwight K Schrute (The Office), Its a winding down your career gig. LEAP acknowledges the amounts of "unscheduled duty" in excess of the 40-hour administrative workweek that special agents are required to work or be available to work.

Oh well. Most users ever online was 26,947 at 08:36 PM on 12-29-2019.

I got a chance to meet with the SAC after the writing sample and he stated that they're under a lot of pressure from HQ to hire veterans these days.

Next time you sign a Social Security form, pay attention to that stern warning at the bottom about the penalties for lying on the form.

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