Search for: "Social Security Administration, Office of the Inspector General"
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6 Jul 2010, 1:22 pm
The study was prompted by an investigation by the Social Security Administration Inspector General into cases involving fraudulent claims for disability compensation, which in 2007 identified airmen with FAA medical certificates who were receiving Social Security disability benefits, but who failed to disclose the conditions related to those benefits on their medical applications. [read post]
28 Jun 2010, 3:00 pm
§202(e)(3) Social Security Administration: Office of the Chief Actuary “The Chief Actuary may be removed only for cause. [read post]
20 Jun 2010, 5:53 pm
Often, personal data must be gathered for a pressing reason—the prevention of crime or terrorism, perhaps, or the administration of a social security system. [read post]
16 Jun 2010, 7:06 pm
The defendants provided a loan officer with false W-2 Forms, tax returns, utilities statements, and bank statements, as well as a fraudulent driver’s license and social security card. [read post]
13 Apr 2010, 9:45 am
The 10% increase in the state share of the recovery corresponds to a 10% reduction in the federal share.[4]The Fiscal and Policy Note analysis provided an illustration of how a DRA-compliant act would benefit the state:State Fiscal Effect: To the extent that the bill is approved by the Office of the Inspector General at the federal Department of Health and Human Services, DHMH special fund revenues increase under the bill beginning as early as fiscal 2011 due to increased… [read post]
22 Jan 2010, 10:51 am
Unfortunately, all too often, I get calls from former clients and prospective clients who tell me about how they were contacted by investigators with the Social Security Administration's Office of Inspector General Office ("OIG"). [read post]
21 Jan 2010, 11:29 am
The inspector general also warned that the Office of Legal Counsel's ruling needs to be considered by Congress. [read post]
20 Jan 2010, 9:39 pm
Health and Human Services Office of Inspector General released an updated fraud alert “Telemarketing by Durable Medical Equipment Suppliers” originally published in March 2003. [read post]
10 Jan 2010, 4:32 pm
The IRS Inspector General for Tax Administration admits that many calls to the IRS go unanswered. [read post]
4 Jan 2010, 3:50 am
"No one should have to wait years for a decision on their benefit claim," he said.Social Security Administration Inspector General Patrick O’Carroll told Congress last month that requesting a hearing before an administrative law judge can still mean "a wait of over 800 days. [read post]
28 Dec 2009, 9:13 am
Secretary of Treasury Timothy Geithner: In 2009, Obama Treasury Secretary Timothy Geithner admitted that he failed to pay $34,000 in Social Security and Medicare taxes from 2001-2004 on his lucrative salary at the International Monetary Fund (IMF), an organization with 185 member countries that oversees the global financial system. [read post]
19 Oct 2009, 4:10 pm
Steve Schaeffer, Assistant Inspector General for the Office of Audit, Social Security Administration Office of the Inspector General, Testimony Before the Subcommittee on Social Security of the House Committee on Ways and Means, June 7, 2007; http://waysandmeans.house.gov/hearings.asp? [read post]
18 Sep 2009, 6:00 am
Immigration and Customs Enforcement (ICE), the Social Security Administration's Office of Inspector General, the Missouri State Highway Patrol, the U.S. [read post]
23 Aug 2009, 11:17 am
Coughenour said, 'these were student loan funds for a very precious, almost sacred purpose.'" An identity theft case may require a big team: "The case was investigated by Social Security Administration Office of Inspector General (SSA-OIG), the Federal Bureau of Investigation, the Secret Service, the United States Postal Inspection Service, the Seattle Police Department and the King County Sheriff's Office. [read post]
5 Aug 2009, 3:24 am
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08/04/2009
Report: Funding for Health Information Technology Under the American Recovery and Reinvestment Act of 2009 (PDF 60 KB)Prepared by the Social Security Administration Office of Inspector General08/04/2009
Report: Individual Representative Payees Serving Multiple Beneficiaries (PDF 28 KB)Prepared by the Social Security Administration… [read post]
13 Jul 2009, 2:03 am
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07/10/2009
Letter to Attorney General Eric Holder From Rep. [read post]
2 Jul 2009, 6:42 pm
Furthermore, the OIG stated that the Arrangement implicates three Federal laws: the civil monetary penalty ( § 1128A(b)(1)-(2) of the Social Security Act), the anti-kickback statute ( § 1128BB(b)), and the physician self-referral law. [read post]
1 Jul 2009, 1:22 am
Al Franken (PDF 192 KB)Opinion as Released by the Minnesota State Supreme Court on June 30, 200906/30/2009
Proposed Interagency Guidance: Funding and Liquidity Risk Management (PDF 424 KB)Released by Federal Financial Regulators06/30/2009
Proposed Rule: Account Ownership and Control Report (PDF 196 KB)Released by the Commodity Futures Trading Commission06/30/2009
Quarterly Mortgage Metrics Report (PDF 564 KB)Released by the Office of Thrift Supervision and the… [read post]
2 Jun 2009, 1:51 am
(PDF 96 KB)Released by the General Motors Corporation06/01/2009
Final Rule: Interest Rate Restrictions on Insured Depository Institutions That are Not Well Capitalized (PDF 72 KB)Prepared by the Federal Deposit Insurance Corporation
06/01/2009
Report: Potential Social Security Number Misuse in Certain Unique PopulationsPrepared by the Social Security Administration Inspector General
… [read post]
18 May 2009, 1:21 am
SEC Lawyers Accused of Possible Insider Trading
The National Law Journal
Just as Bernie Madoff seemed to be gracing fewer front pages, the Securities and Exchange Commission's inspector general dealt another blow to the agency's lawyers. [read post]
