Skip to main content
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)

Costs Claimed by the California Disability Determination Services

2021
A-55-20-00007
Audit
Social Security Administration OIG
Social Security Administration

Objective: To (1) evaluate internal controls over the accounting and reporting of administrative costs by the California Disability Determination Services (CADDS) for Fiscal Years (FY) 2017 and 2018; (2) determine whether the administrative costs claimed on the most recently submitted Form SSA-4513...

Hampton Falls Woman Pleads Guilty to Theft of Government Funds

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

Hampton Falls Woman Pleads Guilty to Theft of Government Funds CONCORD - Kelley Bevin, 53, of Hampton Falls, pleaded guilty in federal court to theft of government funds, Acting United States Attorney John J. Farley announced today. According to court documents and statements made in court, Bevin’s,,,

Allegheny County Man Sentenced for Defrauding Social Security

Allegheny County Man Sentenced for Defrauding Social Security
Article Type
Investigative Press Release
Publish Date

Allegheny County Man Sentenced for Defrauding Social Security PITTSBURGH - A resident of Allegheny County has been sentenced in federal court to two years of probation and ordered to pay $22,611.62 in restitution on his conviction for theft of government money, Social Security fraud, and Social,,,

Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits

Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
Article Type
Investigative Press Release
Publish Date

Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits Tacoma – An Olalla, Washington man was sentenced today in U.S. District Court in Tacoma to 25 months in prison for wire fraud and aggravated identity theft for his decades-long theft of his,,,

Albany Husband and Wife Charged with Social Security Fraud

Albany Husband and Wife Charged with Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Albany Husband and Wife Charged with Social Security Fraud ALBANY, NEW YORK – Denise Mitchell, age 57, and John Mitchell, age 61, of Albany, were arraigned today on a federal indictment charging them with knowingly concealing Denise Mitchell’s work history and making a false statement in order to,,,

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection,,,

Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud

Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
Article Type
Investigative Press Release
Publish Date

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

Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes

Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes
Article Type
Investigative Press Release
Publish Date

Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes MOBILE, AL – The U.S. District Court sentenced a Mobile woman to 6 months in prison, 3 years of supervised release and ordered her to pay the Social Security Administration over $107,,,

Indian national admits to role in government impersonation call center scam

Indian national admits to role in government impersonation call center scam
Article Type
Investigative Press Release
Publish Date

Indian national admits to role in government impersonation call center scam HOUSTON – A 37-year-old Indian citizen who was illegally residing in Houston has entered a guilty plea to conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Between April and October 2019,,,

Subscribe to Social Security Administration OIG