
United States
Pittsburgh Resident Indicted on a Charge of Theft of Funds From the Social Security Administration
Non-Government Organization comments on final report: The Social Security Administration’s Oversight of Beneficiaries Who Receive Benefits Under the Direct Express® Debit Card Program
The comments are in response to The Social Security Administration’s Oversight of Beneficiaries Who Receive Benefits Under the Direct Express® Debit Card Program, A-04-20-50977, that was submitted by Comerica Bank on July 25, 2023 pursuant to Pub. L. No. 117- 263, § 5274.
Memorandum: Match of Alaska Death Information Against Social Security Administration Records
Pursuant to an Office of the Inspector General subpoena, we obtained Alaska Department of Health data that contained the personally identifiable information (PII) of 217,851 individuals the State recorded as deceased from January 13, 1900 to February 14, 2023. We processed thedata through the Social...
Former Hampton Falls Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
St. Louis County Man Admits $149,900 Pandemic Loan Fraud
Social Security employee charged with theft of government property and aggravated identity theft
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
Numberholders Age 100 or Older Who Did Not Have Death Information on the Numident
Objective: To determine whether the Social Security Administration had effective controls to annotate death information on the Numident records of numberholders who exceeded maximum reasonable life expectancies.