
United States
Rochester woman arrested, charged with defrauding Social Security and identity theft
St. Louis County Man Sentenced for Aiding Fraud
New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
The Social Security Administration’s Processing of Priority Cases
Objective: To determine whether the Social Security Administration properly identified, expedited, and processed disability applications that qualified as a priority case.
Social Security Administration’s Enterprise Risk Management
Objective: To determine whether the Social Security Administration’s Enterprise Risk Management program complies with Office of Management and Budget Circular No. A-123, Management’s Responsibility for Enterprise Risk Management and Internal Control.
Security of the Business Services Online
Objective: To determine whether the Social Security Administration has adequate controls in place that are functioning as intended to properly prevent unauthorized access and use of Business Services Online services.
Cross-referred Social Security Numbers
Objectives: To determine the validity of payments issued under cross-referred Social Security numbers and whether death information input in one Numident record was also input in cross-referred Numident record(s).
Follow-up Review of Numident Death Information Not Included on the Death Master File
Objective: To determine whether the Social Security Administration took corrective action to address the finding and recommendation in our September 2016 report, Numident Death Information Not Included on the Death Master File.