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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/

Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits

Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits
Article Type
Investigative Press Release
Publish Date

Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits CHARLESTON, W.Va. – Monique Casto, 37, of Kenna, was sentenced today to 10 months in prison, to be followed by three years of supervised release, for fraudulently obtaining Social Security Administration benefits,,,

Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes

Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
Article Type
Investigative Press Release
Publish Date

Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $46,356 in restitution for theft of government benefits and making materially false statements to federal agents. Cisco was also placed on probation for,,,

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud
Article Type
Investigative Press Release
Publish Date

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud RICHMOND, Va. – The former owner of a Richmond-based assisted living facility was sentenced today to 2 years in prison for health care fraud after diverting over $800,000 in federal and state benefits that were intended to pay,,,

Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time

Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time
Article Type
Investigative Press Release
Publish Date

Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Seaford man was sentenced yesterday to 30 days imprisonment followed by 3 years of supervised release for defrauding the Social,,,

Woman Sentenced for Stealing over $100,000 from Social Security

Woman Sentenced for Stealing over $100,000 from Social Security
Article Type
Investigative Press Release
Publish Date

Woman Sentenced for Stealing over $100,000 from Social Security SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in U.S. District Court in Utah to 60 months of probation for continuing to accept and spend $104,314 dollars in Social Security Retirement Insurance,,,

Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements

Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
Article Type
Investigative Press Release
Publish Date

Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements LITTLE ROCK—A Marmaduke woman who fraudulently obtained more than $96,000 in Social Security Administration funds was sentenced yesterday afternoon for making false statements to the United States government,,,

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