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Website
https://oig.ssa.gov/
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)
Hotline Page
https://oig.ssa.gov
Whistleblower Protection Page
https://oig.ssa.gov/fraud-reporting/whistleblower-protection/

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds
Article Type
Investigative Press Release
Publish Date

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Daniel Brooke (49, Winter Haven) to six months in federal prison, followed by two years of supervised release, for theft of government funds. As part of,,,

Quincy Man Arrested for Social Security Fraud

Quincy Man Arrested for Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Quincy Man Arrested for Social Security Fraud BOSTON – A Quincy man was arrested today for fraudulently receiving Social Security disability benefits. Charles Reid, 67, was indicted on one count of theft of public funds. Reid was released on conditions following an initial appearance today before U,,,

Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud

Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Article Type
Investigative Press Release
Publish Date

Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, woman convicted of Theft of Government Property and Supplemental Security Income Benefits Fraud was sentenced on October,,,

Two Chicago Defendants Plead Guilty to Bank Fraud

Two Chicago Defendants Plead Guilty to Bank Fraud
Article Type
Investigative Press Release
Publish Date

Two Chicago Defendants Plead Guilty to Bank Fraud BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho with at least two co-defendants in May 2020. On May 6, 2020, Edwards,,,

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Article Type
Investigative Press Release
Publish Date

West Haven State Representative and City Employee Charged in $600K Fraud Scheme Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi, Special Agent,,,

Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death

Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
Article Type
Investigative Press Release
Publish Date

Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Abdulkawi Al Shuaibi, 48, of Buffalo, N.Y., who was convicted,,,

The Social Security Administration's Information Security Program and Practices for Fiscal Year 2021

2022
A-14-20-50958
Audit
Social Security Administration OIG
Social Security Administration

The objective of the performance audit was to determine whether the Social Security Administration’s (SSA) overall information security program and practices were effective and consistent with Federal Information Security Modernization Act of 2014 (FISMA)1 requirements, as defined by the Department...

Durham Woman Sentenced for Concealing Income to Receive Social Security Benefits

Durham Woman Sentenced for Concealing Income to Receive Social Security Benefits
Article Type
Investigative Press Release
Publish Date

Durham Woman Sentenced for Concealing Income to Receive Social Security Benefits PORTLAND, Maine: A Durham woman was sentenced yesterday in federal court for Social Security fraud, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge John A. Woodcock, Jr. sentenced Carol Bourgoin, 65, to,,,

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme
Article Type
Investigative Press Release
Publish Date

Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Shannon Nenninger on October 12, 2021 for the crimes of conspiracy involving health care fraud, making false statement to a,,,

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