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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)

Redeterminations Social Security Administration Employees Closed without Assessing Resources

2021
A-02-18-50545
Audit
Social Security Administration OIG
Social Security Administration

Our objective was to determine to determine whether Social Security Administration (SSA) staff used updated values of all resources when they completed redeterminations to determine whether recipients remained eligible for Supplemental Security Income (SSI) payments.

Chalmette Woman Pleads Guilty to Theft of Government Funds

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

Chalmette Woman Pleads Guilty to Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“KILLIAN”), age 41, of Chalmette, Louisiana, pled guilty today to theft of government funds, in violation of Title 18, United States Code, Section 641,,,

Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion

Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
Article Type
Investigative Press Release
Publish Date

Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion B altimore, Maryland – A federal grand jury has returned an indictment charging Linda Pylant, age 57, of,,,

Cambridge Woman Indicted for Social Security and Welfare Fraud

Cambridge Woman Indicted for Social Security and Welfare Fraud
Article Type
Investigative Press Release
Publish Date

Cambridge Woman Indicted for Social Security and Welfare Fraud BOSTON – A Cambridge woman was arrested today in connection with fraudulently receiving Social Security disability benefits, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Malisha Pitt, 49,,,

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
Article Type
Investigative Press Release
Publish Date

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV LAS VEGAS, Nev. – A Belize citizen, who was unlawfully in the United States, was sentenced today to three years and one month in prison for using a fraudulent United States Permanent Resident Card,,,

North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits

North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits
Article Type
Investigative Press Release
Publish Date

North Las Vegas Woman Pleads Guilty To Stealing Over $200,000 In Social Security Retirement Benefits LAS VEGAS, Nev. – A North Las Vegas woman pleaded guilty today to unlawfully collecting over $200,000 of her deceased mother’s Social Security retirement benefits. She also admitted to wrongfully,,,

$1.3 Million Fraud Ringleader Sentenced to Federal Prison

$1.3 Million Fraud Ringleader Sentenced to Federal Prison
Article Type
Investigative Press Release
Publish Date

$1.3 Million Fraud Ringleader Sentenced to Federal Prison PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to defraud banks, finance companies, car dealerships, and retailers of more than $1.3 million was sentenced today to more than seven years in federal,,,

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting U.S. Attorney,,,

Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father

Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
Article Type
Investigative Press Release
Publish Date

Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ADOLFO VARGAS, 43, of Bridgeport, was sentenced today by U.S. District Judge Vanessa L. Bryant in,,,

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