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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
Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme
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Investigative Press Release
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Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
Article Type
Investigative Press Release
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Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult
Article Type
Investigative Press Release
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Two Defendants Are Sentenced For Stealing Social Security Benefits
Article Type
Investigative Press Release
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On Tax Day , U.S. Attorney's Office Heeds Warning About IRS Imposter Scams And Other Financial Schemes Targeting Older Adults
Article Type
Investigative Press Release
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Exeter Man Pleads Guilty to Lying to Obtain More than $100,000 in Social Security Disability Benefits
Article Type
Investigative Press Release
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Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
Article Type
Investigative Press Release
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Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraud
Article Type
Investigative Press Release
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Pulaski Woman Indicted for Bank Fraud, Social Security Fraud, and Aggravated Identity Theft
Article Type
Investigative Press Release
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