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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 Processing of Misuse Allegations of Individual Representative Payees

2021
A-13-18-50712
Audit
Social Security Administration OIG
Social Security Administration

The objective was to determine whether the Social Security Administration (SSA) complied with its policies and procedures for allegations of misuse by individual representative payees (payee) who served 14 or fewer beneficiaries. Specifically, we examined SSA’s negligence determinations and whether...

Match of Alabama, Georgia, and Illinois Death Information Against Social Security Administration Records

2021
A-04-19-50819
Audit
Social Security Administration OIG
Social Security Administration

The objective was to (1) determine whether the Social Security Administration (SSA) made payments to beneficiaries and/or representative payees who were deceased according to Alabama, Georgia, or Illinois records and (2) identify non-beneficiaries in the States’ files whose death information did not...

The Social Security Administration’s Demonstration Projects

2021
A-04-19-50881
Audit
Social Security Administration OIG
Social Security Administration

The objective was to review six demonstration projects the Social Security Administration (SSA) has conducted since 2010 under section 234 of the Social Security Act to (1) summarize information on the demonstration projects’ work rules tested and/or services offered, costs, savings, and participant...

Follow-up: Personally Identifiable Information Made Available to the Public Via the Death Master File

2021
A-06-18-50708
Audit
Social Security Administration OIG
Social Security Administration

Our objective was to determine whether actions the Social Security Administration has taken since our March 2011 report, Follow-up: Personally Identifiable Information Made Available to the Public Via the Death Master File (A-06-10-20173), effectively mitigated PII breaches.

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
Article Type
Investigative Press Release
Publish Date

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration LITTLE ROCK—A Little Rock man was sentenced for collecting over $250,000 in Social Security Disability payments when he was not actually disabled. Levell Baltimore, Jr., 45, was sentenced to 24 months in,,,

Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud

Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
Article Type
Investigative Press Release
Publish Date

Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud ABINGDON, Va. – A Carroll County woman pleaded guilty today to Supplemental Security Income fraud after receiving disability benefits for more than two years for which she was not entitled. According to court documents, Jessica,,,

SSA's Application of the Retirement Insurance Benefits Limitation and Reduced Widows Benefit Policy

2021
A-01-13-23095
Audit
Social Security Administration OIG
Social Security Administration

To determine whether the Social Security Administration (SSA) overpaid widows when it applied the Social Security Act’s Retirement Insurance Benefits (RIB) limitation provision and the reduced widow(er)’s benefit policy.

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund
Article Type
Investigative Press Release
Publish Date

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada's Unclaimed Property Fund LAS VEGAS, Nev. — A Las Vegas man was sentenced on Tuesday to five years and 10 months in prison for assuming others’ identities to steal nearly $185,800 from the Nevada State Treasurer’s Unclaimed Property,,,

Follow-up on Transferring Supplemental Security Income Overpayments from Prior Records to the Current Record for Recovery

2021
A-01-17-50226
Audit
Social Security Administration OIG
Social Security Administration

The objective was to determine whether the Social Security Administration (1) transferred overpayments from terminated Supplemental Security Income records to current records for recovery and (2) took corrective action to recover the Supplemental Security Income overpayments we identified in our...

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