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Abbreviation
SSA
Agencies
Social Security Administration
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
If you are a Social Security Administration (SSA) employee, or an employee of an SSA contractor or grantee, and you suspect fraud, waste, abuse, mismanagement in SSA programs or operations, or reprisal against you for reporting wrongdoing, you may report that to the Social Security Fraud Hotline. You may find more whistleblower information at https://oig.ssa.gov/whistleblower-protection.
The SSA Office of the Inspector General (OIG) investigates many types of Social Security-related fraud, including
• Social Security-related scams
• making false statements or facilitating fraud in applying for Social Security benefits
• concealing work activity while receiving disability benefits
• receiving Social Security benefits for a child not under the recipient’s care
• receiving and using a deceased person’s Social Security benefits
• concealing a marriage or assets while receiving Supplemental Security Income
• residing overseas while receiving Supplemental Security Income
• misusing benefits when acting as a representative payee
• SSA employee or contract and procurement fraud
What Not to Report to the OIG Hotline
The following matters are generally NOT investigated by the SSA OIG:
• 911 emergencies
• Medicare or Medicaid fraud (report this to Health and Human Services OIG at https://oig.hhs.gov/fraud/report-fraud/)
• Lost or stolen Social Security cards (visit https://www.ssa.gov/ssnumber/)
• Identity theft that is not related to Social Security benefits or programs (visit https://www.identitytheft.gov/)
• Misuse of Social Security numbers on tax returns (visit IRS’ Identity Protection site at https://www.irs.gov/identity-theft-fraud-scams)
• 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/OigOnlineHotlineForm.aspx)
Hotline Page
Whistleblower Protection Page
Article Type
Investigative Press Release
Publish Date
Juniata County Woman Sentenced To Six Months’ Home Confinement For Social Security And Housing Choice Voucher Program Fraud
Article Type
Investigative Press Release
Publish Date
Lawrence Man Sentenced to 15 Months in Prison for COVID Relief Fraud and Social Security Fraud
Article Type
Investigative Press Release
Publish Date
Illegal alien arrested for impersonating U.S. citizen for over 9 years
Article Type
Investigative Press Release
Publish Date
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses
Article Type
Investigative Press Release
Publish Date
Gloucester County Man Pleads Guilty to Tax Fraud Scheme and Theft of Elderly Victim’s Bank Account Funds
Article Type
Investigative Press Release
Publish Date
Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud
Article Type
Investigative Press Release
Publish Date
St. Louis County Man Admits Stealing Dead Relative’s Government Benefits
Article Type
Investigative Press Release
Publish Date
Business Owner Pleads Guilty to Fraud and Money Laundering Schemes
Article Type
Investigative Press Release
Publish Date
Two More Defendants Plead Guilty in Bank Fraud and Identity Theft Conspiracy
Article Type
Investigative Press Release
Publish Date