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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
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Former Brattleboro Resident Sentenced to Prison for Social Security Fraud
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Investigative Press Release
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Couple Admits COVID-19 Loan Fraud Scheme
Article Type
Investigative Press Release
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Two More Defendants Plead Guilty in Conspiracy Targeting Credit Unions
Article Type
Investigative Press Release
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Mobile Woman Sentenced for Felony Theft from Social Security Administration
Article Type
Investigative Press Release
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Jefferson County Contractor Sentenced for Financially Exploiting Elderly Woman
Article Type
Investigative Press Release
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Rochester woman arrested, charged with defrauding Social Security and identity theft
Article Type
Investigative Press Release
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St. Louis County Man Sentenced for Aiding Fraud
Article Type
Investigative Press Release
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New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
Article Type
Investigative Press Release
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Three Additional Dominican Nationals Extradited to Face “Grandparent Scam” Charges in New Jersey
Article Type
Investigative Press Release
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