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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)

Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges

Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
Article Type
Investigative Press Release
Publish Date

Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges PORTLAND, Maine: A Kennebec County woman pleaded guilty today in federal court to bankruptcy fraud and Social Security fraud, U.S. Attorney Halsey B. Frank announced. According to court records, between September and,,,

Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits

Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
Article Type
Investigative Press Release
Publish Date

Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits John H. Durham, United States Attorney for the District of Connecticut, announced that OMAYRA SANTIAGO, 44, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall to three months of imprisonment, followed by,,,

Waldoboro Man Pleads Guilty to Social Security Fraud

Waldoboro Man Pleads Guilty to Social Security Fraud
Article Type
Investigative Press Release
Publish Date

Waldoboro Man Pleads Guilty to Social Security Fraud PORTLAND, Maine: A Waldoboro man pleaded guilty yesterday in federal court to Social Security fraud, U.S. Attorney Halsey B. Frank announced. According to court records, from about February 2000 through May 2018, Wayne Flaherty, 53, a recipient of,,,

Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims

Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims
Article Type
Investigative Press Release
Publish Date

Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims Baltimore, Maryland – Cheikh Ahmet Tidiane Cisse, age 45, of Baltimore, Maryland, pleaded guilty today to federal charges of,,,

Clinton Woman Sentenced for Social Security Fraud and False Statements

Clinton Woman Sentenced for Social Security Fraud and False Statements
Article Type
Investigative Press Release
Publish Date

Clinton Woman Sentenced for Social Security Fraud and False Statements BANGOR, Maine: A Clinton woman was sentenced today in federal court for Social Security fraud and making false statements, U.S. Attorney Halsey B. Frank announced. U.S. District Judge John A. Woodcock, Jr. sentenced Katherine,,,

Social Security Beneficiaries Financially Advantaged by Electing to Convert from Disability Benefits to Reduced Retirement Benefits

2021
A-07-18-50636
Audit
Social Security Administration OIG
Social Security Administration

Our objective was to determine the extent to which section 202(q)(7)(F) of the Social Security Act (Act) gave a financial advantage to certain disability beneficiaries.

Man Sentenced for Financial Institution and Identity Fraud

Man Sentenced for Financial Institution and Identity Fraud
Article Type
Investigative Press Release
Publish Date

Man Sentenced for Financial Institution and Identity Fraud A man has been sentenced today in federal court for fraudulently using another individual’s identity to purchase an RV in the Northern District of Oklahoma, announced U.S. Attorney Trent Shores. Ryan Andy Cuevas, 32, of Moreno Valley,,,

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