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Website
https://oig.ssa.gov/
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
https://oig.ssa.gov
Whistleblower Protection Page
https://oig.ssa.gov/fraud-reporting/whistleblower-protection/

Versailles Tax Preparer Sentenced for Filing False Returns

Versailles Tax Preparer Sentenced for Filing False Returns
Article Type
Investigative Press Release
Publish Date

Versailles Tax Preparer Sentenced for Filing False Returns JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. District Judge Roseann Ketchmark on Thursday, July 7, to 16,,,

Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program

Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
Article Type
Investigative Press Release
Publish Date

Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 62, of Slidell, Louisiana was sentenced on June 7, 2022 to serve six (6) months in federal,,,

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
Article Type
Investigative Press Release
Publish Date

Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of,,,

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
Article Type
Investigative Press Release
Publish Date

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport FRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman was arrested today,,,

Kanawha County Woman Pleads Guilty to Social Security Fraud

Kanawha County Woman Pleads Guilty to Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Kanawha County Woman Pleads Guilty to Social Security Fraud CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, pleaded guilty today to theft of Social Security benefits. According to court documents and statements made in court, Waller received Social Security Administration (SSA) benefits on,,,

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
Article Type
Investigative Press Release
Publish Date

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney,,,

Arkansas Couple Sentenced To Federal Prison For Social Security Fraud

Arkansas Couple Sentenced To Federal Prison For Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Arkansas Couple Sentenced To Federal Prison For Social Security Fraud FORT SMITH – A Fort Smith husband and wife were sentenced today to federal prison for Theft of Government Funds and Aiding and Abetting. The Honorable Judge P.K. Holmes, III, presided over the sentencing hearings in the United,,,

Belchertown Man Arrested for Social Security Fraud

Belchertown Man Arrested for Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Belchertown Man Arrested for Social Security Fraud BOSTON – A Belchertown man was arrested yesterday in connection with fraudulently receiving Social Security disability benefits. Kenneth Pontz, 58, was charged with one count of theft of public funds. Pontz was released on conditions following an,,,

Spearfish Woman Sentenced for Theft of Government Funds

Spearfish Woman Sentenced for Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Spearfish Woman Sentenced for Theft of Government Funds United States Attorney Alison J. Ramsdell announced that a Spearfish, South Dakota, woman convicted of Theft of Government Funds was sentenced on June 13, 2022, by U.S. District Judge Karen E. Schreier. Christi Marie Johnson, age 37, was,,,

Mingo County Woman Pleads Guilty to Federal Fraud Crimes

Mingo County Woman Pleads Guilty to Federal Fraud Crimes
Article Type
Investigative Press Release
Publish Date

Mingo County Woman Pleads Guilty to Federal Fraud Crimes CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government benefits and making materially false statements to federal agents. According to court documents and statements made in court, Diana Cisco, 69, of Delbarton,,,

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