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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)

Costs Claimed by the Puerto Rico Disability Determination Services

2021
A-55-20-00002
Audit
Social Security Administration OIG
Social Security Administration

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

Costs Claimed by the Kentucky Disability Determination Services

2021
A-55-20-00006
Audit
Social Security Administration OIG
Social Security Administration

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

Costs Claimed by the Pennsylvania Bureau of Disability Determination

2021
A-55-20-00003
Audit
Social Security Administration OIG
Social Security Administration

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

Match of California Death Information Against Social Security Administration Records

2021
A-06-18-50706
Audit
Social Security Administration OIG
Social Security Administration

Objective: To (1) determine whether the Social Security Administration (SSA) made payments to beneficiaries and/or representative payees who were deceased according to California Department of Public Health records and (2) identify non-beneficiaries in the State files whose death information did not...

Costs Claimed by the Texas Disability Determination Services

2021
A-55-20-00001
Audit
Social Security Administration OIG
Social Security Administration

Objective: To (1) evaluate internal controls over the accounting and reporting of administrative costs by the Texas Disability Determination Services (TXDDS) for Fiscal Years (FY) 2018 and 2019, as well as indirect costs for FY 2017; (2) determine whether the administrative costs claimed on the most...

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,,,

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