Are There Times The Oig Cant Help With Military Records Fraud
Again, we can only help when NARAs records have wrongfully used. If records from NARA have not been used, we do not have any jurisdiction. For example, we do not investigate claims someone is lying about military service in order to brag, impress someone, or to fool a potential boyfriend or girlfriend.
Department Of Veterans Affairs Oig
The Hotline accepts tips or complaints that, on a select basis, result in reviews of:
VA-related criminal activityGross mismanagement or waste of VA resourcesMisconduct by senior VA officials
The VA OIG investigates substantial allegations of whistleblower reprisal against employees of VA contractors, grantees, subgrantees, and personal services subcontractors. The VA OIG reports substantiated allegations of reprisal to the employer and VA for corrective action.
The Hotline does not accept complaints that are unrelated to programs and operations of the Department of Veterans Affairs nor that are addressed in another legal or administrative forum:
TYPE OF COMPLAINT WHO SHOULD YOU CONTACTClaim for VA disability and pension benefits, and ratings, appeals, or home loan issuesVeterans Benefits Administration
Claim for VA education benefits Veterans Benefits Administration
Patient health care dispute Patient Advocate at your local VA medical facility
Tort claim or other legal issue/case/claim Local VA Regional Counsel office
VA billing issues – Compliance and Business Integrity 1-866-842-4357
Litigation matters Private counsel applicable court
Employee grievances, unfair labor practices, union matters Local union representative, Federal Labor Relations Authority
VA employee whistleblower retaliation issues U.S. Office of Special Counsel
Whistleblower disclosures not related to the VA U.S. Office of Special Counsel
What Is The Easiest Va Disability To Claim
The #1 Easiest VA Disability to Claim: Tinnitus According to the 2018-2019 disability claims data, Tinnitus was the number one most common VA disability claims for all Veterans with 157,152 compensation recipients. 93.6% of Veterans were rated at 10%.
Don’t Miss: 90 To 100 Va Disability
Ways To Get In Contact With Us
If you believe you or someone you love may be struggling with addiction, let us hear your story and help you determine a path to treatment.
There are a variety of confidential, free, and no obligation ways to get in contact with us to learn more about treatment.
Isnt It Always A Crime To Lie About Military Service
In general, no. While it may be morally reprehensible, it is usually not a crime. However, the Stolen Valor Act of 2013 makes it a crime for someone to claim they received certain medals in order to obtain money, property, or some other tangible benefit. The law only bars false claims about certain military awards, including the Purple Heart, Bronze Star, and a few others and ONLY when someone makes a false claim about them to gain money or some tangible benefit a crime. Someone falsely claiming military service in order to brag or impress others is not a crime. However, our office can investigate other crimes as long as it involves forging, altering, or misusing records from NARA in some way.
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Vetsfirst Q& a: Who Do I Report A Veteran To For Dependents Fraud
I know a veteran who is claiming he has dependents so he can get additional monthly compensation. I would like to report him to the authorities. Who should I tell? The FBI?
Before we go any further I caution you to think carefully about what you are considering doing. I recommend that you be absolutely certain of the circumstances and of the reported fraud. Failure to do so could open you up for legal and possible financial liability. If you have any questions speak with a local attorney.
That being said if you would like to report this I would suggest you contact the VAs Office of Inspector General . The OIG is responsible for oversight of VA programs and to prevent and investigate cases of fraud and abuse.
Contact the OIG Hotline
State Fraud Waste And Abuse Hotline Frequently Asked Questions
What is the purpose of the State Fraud, Waste And Abuse Hotline?
The Office of the State Inspector General , as authorized by Executive Order Number 52 , operates a toll-free telephone number to encourage state employees and citizens to report situations where fraud, waste or abuse may have occurred in Virginia executive branch agencies and institutions.
The toll-free State Fraud, Waste and Abuse Hotline provides an anonymous and confidential method for state employees and citizens to report suspected fraud, waste, abuse or corruption in state agencies and institutions.
How does someone contact the State Fraud, Waste and Abuse Hotline?
Citizens and state employees may call the Hotline toll-free at 723-1615, Monday through Friday, 8 a.m.-5 p.m., excluding state holidays. The number is only toll-free in Virginia.
Are there other ways to report fraud, waste and abuse?
Yes. There are a number of other ways to report fraud, waste and abuse including:
- By email at
What types of complaints should be reported?
The following instances occurring in Virginia executive branch agencies and institutions should be reported:
- Illegal or fraudulent conduct
What is considered fraud, waste or abuse?
Some examples of fraud, waste and abuse include:
Who operates the State Fraud, Waste, and Abuse Hotline?
Why should someone contact the State Fraud, Waste, and Abuse Hotline?
Report Suspected Fraud In Albemarle County
Report suspected fraud by one of the methods below. Note: These reports may be made anonymously.
- Phone: Call 434-972-4010 at any time to report suspected welfare fraud or abuse in Albemarle County.
- Mail: Send written reports to the Department of Social Services at 1600 5th Street, Suite A, Charlottesville, VA 22902
- Online: Send an Electronic Report with the Fraud Report Questionnaire
Website Of The Charity Organization
How do I report suspected fraud, waste and abuse? Complete and submit the Program Integrity Fraud, Waste and Abuse Complaint Form, VA Form 10-0500 via email to . You can also download, print and return the form by mail or fax to the address and fax number included on the form.
How To Get A Reward For Reporting Fraud Against The Government
Rewards for Reporting Fraud against the Government
This article tells you how to get a reward for reporting fraud against the government. If you report fraud against the federal government or a State entity you can get a significant monetary reward. But there are very specific rules and requirements you must follow when you report fraud against the government or you will not be eligible for a reward.
This article outlines the basics for how to apply for a reward and how to properly report fraud against the government.
First, you cannot simply call a hotline to report fraud against the government. Even if you report everything you know to a government agent and they use your information to collect millions, you will not get a reward. Thats because you must follow the process in the reward statute to be eligible for a reward.
Specifically, to receive a reward for reporting fraud against the government you must hire an attorney and file a qui tam civil lawsuit that alleges the fraud being committed against the government. This may sound expensive, but most experienced attorneys handling whistleblower reward cases work on a contingency basis for filing your reward application for reporting fraud. But it is important that you select an experienced attorney.
See the link at the bottom of the page below Do I have a case to have Mr. Hesch review your potential case for how to get a reward for reporting fraud against the government.
Does The Va Investigate Disability Claims
After you are awarded disability compensation benefits, the VA will evaluate whether your disability is such that you ought to be scheduled for a future reexamination to determine if your benefits need to be adjusted. Types of disabilities subject to reexamination are those that can be expected to improve over time.
OIG conducts criminal and administrative investigations involving allegations of wrongdoing affecting VA programs and operations.
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Call The Vaoig Hotline Toll
Write the VAOIG Hotline:
VA INSPECTOR GENERAL HOTLINE P.O. BOX 50410 WASHINGTON, DC 20091-0410
Include all required information as well as any additional documentation or proof supporting your report of VA benefits fraud. Although the VAOIG will seek out any witnesses for supporting testimony or documentation under a confidential complaint, if you have signed and notarized witness statements, include them as well.
Fax your complaint to 565-7936. As with mailing a complaint, include any additional or supporting documentation.
Supply any additional information in a timely fashion when requested by the VAOIG. Additional information may include details about vague phrasing in your written complaint or an over-the-phone recording or in-person testimony of your observations.
About the Author
Based in Southern Pennsylvania, Irene A. Blake has been writing on a wide range of topics for over a decade. Her work has appeared in projects by The National Network for Artist Placement, the-phone-book Limited and GateHouse Media. She holds a Bachelor of Arts in English from Shippensburg University.
How To Report A Person Abusing Va Benefits
The United States Department of Veteran’s Administration falls prey to those who employ fraud just as easily as any other agency. And because funding comes from the taxable income of working Americans, waste and abuse within the Veteran’s Administration hurts honest citizens. There is a way to fight the criminals who cheat the VA system. Simply contact the Office of the Inspector General Hotline in Washington D.C.
Compile information. Prepare to make your claim by finding out if the VA facility disbursing the benefits is regional, state or federal. Make sure you have the names of all wrongdoers, victims or witnesses, the date of the event, and the names of people or agencies that may have already investigated the incident. Know the nature of the fraud or waste, and the effects of that activity in terms of lost time or misappropriated funds. Gather evidence if possible.
Decide if you want to remain anonymous, or if you are willing to provide full contact information. If your allegation seems vague and the OIG has no way to contact you to clarify details, they will drop the case. Read More:How to Write a Notice of Disagreement for the VA
- Be clear and concise. Provide all relevant information and evidence without coloring your statement with emotions or irrelevant opinions.
Can You Lose Va Disability Benefits From Substance Abuse
A veteran can lose disability benefits is if theyre found to be involved in willful misconduct, meaning they are intentionally engaging in prohibited conduct, without caring about the consequences.8
The VA recognizes that many veterans are dealing with service-connected mental health issues and that drugs and alcohol are often used to help cope with underlying issues. For that reason, and if the disability wasnt caused by substance abuse, they shouldnt lose their disability benefits.
What Types Of Common Complaints Does The Oig Not Act On
The hotline does not act on complaints that are unrelated to programs and operations of the Department of Veterans Affairs or are more appropriately addressed in another legal or administrative forum. The following table provides information on common types of complaints and the appropriate contact outside of the OIG. The first table is for VA patients, veterans who are beneficiaries, and their families. The second table is for VA personnel.
|Type of Complaint
Call 202-653-7200 or visit U.S. Merit Systems Protection Board.
|Disagreement with law or another political dispute
Your elected legislative official
*Individuals seeking to report whistleblower retaliation issues affecting VA employees can contact the U.S. Office of Special Counsel and/or the Office of Accountability and Whistleblower Protection. The OSC has access to remedies through the U.S. Merit Systems Protection Board that are not available to the OIG. The OIG may investigate the underlying complaint about a VA employee. The OIG investigates retaliation matters involving employees of VA contractors, subcontractors, grantees, or subgrantees
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What Is Disability Fraud
Disability fraud is a crime in which someone collects disability benefit payments they’re not entitled to. It can take several forms, including:
- Misrepresenting or falsifying a diagnosis or symptoms on an application for disability benefits so as to improperly claim eligibility for disability payments.
- Accepting benefits while also receiving unreported payments through workers’ compensation or a private long-term disability insurance program.
- Continuing to accept disability benefit payments after recovering from an illness or an injury that made working impossible.
- Under certain circumstances, working at one or more paying jobs while collecting disability payments.
Note that SSDI recipients may legitimately work at jobs that pay less than their monthly SSDI benefit amount, as long as they report their income to the SSA. Some SSDI beneficiaries may also be allowed to stay in the program while working full time on a trial basis so as to determine whether or not they can handle the demands of a new job.
Recipients of disability benefits aren’t the only ones who can commit disability fraud. When caretakers are entrusted to manage the needs of a person with disabilities , the caretakers also may abuse the system, in instances such as the following:
Write Down Your Complaint And State
Write down your complaint and state only the facts. Required information needed before contacting the VAOIG Hotline: the name of the VA facility or office involved , the name of the person committing benefits fraud, the names of any victims involved , a detailed account of what you observed, names and contact information of any witnesses, your name and contact information and whether you want confidentiality or anonymity. When writing down the facts, do not include information that you cannot prove, did not see or your opinion about the situation.
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Lnea Directa De Comunicacin Del Oig Seccin De Operaciones
Contactar la línea directa de comunicación del OIG es tan fácil. La línea directa de comunicación del OIG acepta la información y quejas de todas las fuentes sobre la posibilidad de fraude, despilfarro, abuso ó mala administración dentro de los programas del Departamento Estadounidense de Salud & Servicios Humanos .
What We Do With Your Report
We take all reports of suspected fraud seriously and assess every report.
Sometimes you may not see changes to someones situation. This can be because the information you give us does not always result in a change in a persons payment or service.
In some cases we may be unable to take any further action. For example, we may find any of the following:
- the person you name does not receive a payment or service from us
- we cannot identify the person
- the information does not affect the payment or service the person receives
- the information does not match the persons situation
- the information provided is not fraud against us where we are the victim
Where we find enough evidence of criminal behaviour we may refer matters to the Commonwealth Director of Public Prosecutions. This may lead to criminal charges and imprisonment.
Investigation of criminal offences can be a lengthy process and it may take several years before details become publicly known, if at all.
Not all investigations find enough evidence to prove a criminal offence. Even if someone receives an ineligible payment through a mistake or error, people must repay the money.
What To Do If You Suspect Abuse Of The Disability System
If you believe you know of a case of disability fraud, you can report it online to the Social Security Administration Office of Inspector General or by calling the OIG at 1-800-269-0271.
The OIG looks into all reports, but gives priority to those that back up charges with evidence. Any of the following information may improve the likelihood of a successful investigation:
- Name, address, date of birth and Social Security number of the person suspected of fraud.
- Paperwork that contradicts the medical basis for a disability claim or that demonstrates misuse of SSDI or SSI benefit payments.
When attempting to document disability fraud, make sure you do it legally. Don’t trespass while using your camera or collecting paperwork, and if you want to record a phone conversation without the other person’s knowledge, make sure doing so is legal in your state.
When you report disability fraud, the OIG gives you several confidentiality options:
Unethical Or Unsafe Behaviour By Health Providers
Unethical or unsafe behaviour by health providers may include:
- poor treatment, such as wrong or inadequate diagnosis or treatment
- not giving enough information, for example about a diagnosis or treatment
- inappropriate behaviour or relationship, such as a sexual relationship between a doctor and patient
- a doctor working under the influence of drugs or alcohol
- a health professional not having the appropriate qualifications
If you want to report a health providers unethical or unsafe behaviour, you can make a complaint to 1 of the following:
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Social Security Phone Scams
There is a widespread telephone scam happening right now across the country involving Social Security. Callers say they are from Social Security, and may say there is a problem with your Social Security number or threaten to arrest you unless you pay a fine or fee with cash, retail gift cards, pre-paid debit cards, or wire transfers. If you received a call like this and would like to report that information, please click the button below.