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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)

The Social Security Administration's Information on the Office of Management and Budget's Information Technology Dashboard

2022
A-14-18-50435
Audit
Social Security Administration OIG
Social Security Administration

Objective: To determine whether the information the Social Security Administration (SSA) reported to the Office of Management and Budget’s (OMB) Information Technology (IT) Dashboard was reliable.

Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits

Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits
Article Type
Investigative Press Release
Publish Date

Hudson Woman Pleads Guilty to Crimes Related to Social Security Disability Benefits CONCORD - Jane B. Smith, 65, of Hudson, pleaded guilty in federal court on Thursday to attempted wire fraud and making false statements, Acting United States Attorney John J. Farley announced today. According to,,,

Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud

Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud
Article Type
Investigative Press Release
Publish Date

Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud SYRACUSE, NEW YORK – George Rawda, age 57, of Baldwinsville, New York, pled guilty today to concealing information from the Social Security Administration (SSA) in order to defraud SSA into paying Supplemental Security Income (SSI,,,

Denver Man Sentenced to Prison for Threatening to Harm Government Employees

Denver Man Sentenced to Prison for Threatening to Harm Government Employees
Article Type
Investigative Press Release
Publish Date

Denver Man Sentenced to Prison for Threatening to Harm Government Employees DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Harold Ortiz, age 56, of Denver, was sentenced to 14 months in federal prison for threatening to assault or murder a Social Security,,,

Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits

Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
Article Type
Investigative Press Release
Publish Date

Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits PITTSBURGH - A resident of Hudson, Florida, pleaded guilty in federal court to a charge of theft of government property, Acting United States Attorney Stephen R. Kaufman announced today. Lori Shaffer, age 53,,,

Boise Woman Sentenced to Federal Prison for Social Security Fraud

Boise Woman Sentenced to Federal Prison for Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Boise Woman Sentenced to Federal Prison for Social Security Fraud BOISE – A Boise woman was sentenced to eight months in federal prison for theft of government funds. According to court records, Lavella A. Williams, 54, of Boise, was a joint account holder on the bank account where her mother-in-law,,,

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date

Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity theft. As,,,

Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft

Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
Article Type
Investigative Press Release
Publish Date

Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised release for wire fraud and,,,

Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges

Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges
Article Type
Investigative Press Release
Publish Date

Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges PORTLAND, Maine—A Yarmouth man pleaded guilty today in federal court to aggravated identity theft, and in a separate case waived indictment and pleaded guilty to making a false statement to the Small Business Administration in a,,,

Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport

Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Article Type
Investigative Press Release
Publish Date

Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland,,,

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