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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/

Incorrect Old-Age, Survivors and Disability Insurance Benefit Payment Computations that Resulted in Overpayments

2022
A-07-18-50674
Audit
Social Security Administration OIG
Social Security Administration

Objective: To determine whether overpayments resulting from incorrect Old-Age, Survivors and Disability Insurance benefit payment computations were avoidable.

Peru Man Sentenced for False Statements to the Social Security Administration

Peru Man Sentenced for False Statements to the Social Security Administration
Article Type
Investigative Press Release
Publish Date

Peru Man Sentenced for False Statements to the Social Security Administration DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty plea to making false statements to the Social Security Administration (SSA). Pitzen’s term,,,

Covington Woman Sentenced for Theft of Social Security Funds

Covington Woman Sentenced for Theft of Social Security Funds
Article Type
Investigative Press Release
Publish Date

Covington Woman Sentenced for Theft of Social Security Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title 18, United States Code, Section,,,

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
Article Type
Investigative Press Release
Publish Date

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,,,

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft SYRACUSE, NEW YORK - “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of a Social Security,,,

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S. Attorney Philip R,,,

Slidell Woman Charged with Theft of Government Funds

Slidell Woman Charged with Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Slidell Woman Charged with Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age 75, of Slidell, Louisiana, was charged on May 6, 2022 by a bill of information today with Theft of Government Funds in violation of Title 18, United,,,

Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’

Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’
Article Type
Investigative Press Release
Publish Date

Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’ Tacoma – A Brazilian National with multiple convictions for domestic violence assault, was arrested Friday on eight counts for illegal possession of firearms, announced U.S,,,

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Texas And Maryland Women Arrested For COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Texas And Maryland Women Arrested For COVID-19 Relief Fraud CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Brandie S. Williams, 41, of Dallas, Texas, and Brittany L. Herbert, 35, of Brandywine, Maryland, were arrested,,,

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