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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
New Orleans Men Indicted for Conspiracy to Commit Wire Fraud, Theft of Government Funds, and Making False Statements to Federal Agents
Article Type
Investigative Press Release
Publish Date
Bronx Resident Pleads Guilty to Conspiracy Targeting Credit Unions
Article Type
Investigative Press Release
Publish Date
Impact of Undetected Marriages on Social Security Administration Payments
2024
012317
Audit
Social Security Administration OIG
Social Security Administration
Objective: To determine whether the Social Security Administration properly updated payment records to prevent improper payments when individuals changed their name because of marriage.
Bank Employee Admits Stealing Federal Benefits Intended for Deceased Customer
Article Type
Investigative Press Release
Publish Date
Mexican National Sentenced for Wire Fraud and Identity Theft
Article Type
Investigative Press Release
Publish Date
Former Regions Bank Manager Indicted for Embezzlement and Bank Fraud Scheme
Article Type
Investigative Press Release
Publish Date
Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
Article Type
Investigative Press Release
Publish Date
Father and Daughter Charged in Fraud Scheme that Allegedly Exploited a Vulnerable Adult
Article Type
Investigative Press Release
Publish Date
Two Defendants Are Sentenced For Stealing Social Security Benefits
Article Type
Investigative Press Release
Publish Date