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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/

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,,,

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
Article Type
Investigative Press Release
Publish Date

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42, of New Orleans, Louisiana, pled guilty to Theft of Government Funds, in violation of Title 18, United States Code, Section 641,,,

Houma Woman Pleads Guilty to Theft of Government Funds

Houma Woman Pleads Guilty to Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Houma Woman Pleads Guilty to Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 42, of Houma, Louisiana, pled guilty on June 2, 2022 to Theft of Government Funds, in violation of Title 18, United States Code, Section 641,,,

Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds

Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
Article Type
Investigative Press Release
Publish Date

Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, pled guilty on May 31, 2022 to Theft of Government Funds, in violation of Title 18,,,

Incorrect Old-Age, Survivors and Disability Insurance Benefit Payment Computations that Resulted in Overpayments

2022
A-07-18-50674
Audit
Social Security Administration OIG
Social Security Administration

Objective: To determine whether overpayments resulting from incorrect Old-Age, Survivors and Disability Insurance benefit payment computations were avoidable.

Peru Man Sentenced for False Statements to the Social Security Administration

Peru Man Sentenced for False Statements to the Social Security Administration
Article Type
Investigative Press Release
Publish Date

Peru Man Sentenced for False Statements to the Social Security Administration DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty plea to making false statements to the Social Security Administration (SSA). Pitzen’s term,,,

Covington Woman Sentenced for Theft of Social Security Funds

Covington Woman Sentenced for Theft of Social Security Funds
Article Type
Investigative Press Release
Publish Date

Covington Woman Sentenced for Theft of Social Security Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title 18, United States Code, Section,,,

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