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The Social Security Administration manages two cash benefit programs for people with disabilities. Social Security Disability Insurance (SSDI) provides federal disability insurance benefits for workers who have contributed to the Social...
The Social Security Administration manages two cash benefit programs for people with disabilities. Social Security Disability Insurance (SSDI) provides federal disability insurance benefits for workers who have contributed to the Social Security trust funds and become disabled or blind before reaching retirement age. Supplemental Security Income (SSI) provides monthly cash income to low-income persons with limited resources on the basis of age and disability. SSA also funds services to assist people with disabilities to find and maintain employment.
Categories
Social Security Fraud Reporting
OIG is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of SSA programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such...
OIG is directly responsible for meeting the statutory mission of promoting economy, efficiency, and effectiveness in the administration of SSA programs and operations and to prevent and detect fraud, waste, abuse, and mismanagement in such programs and operations. To accomplish this mission, we direct, conduct, and supervise a comprehensive program of audits, evaluations, and investigations relating to SSA's programs and operations. We also search for and report systemic weaknesses in SSA programs and operations, and make recommendations for needed improvements and corrective actions.
The OIG investigates a variety of situations that may be considered fraud. Examples include when an individual:
Conceals work activity while receiving disability benefits;
Receives Social Security Benefits for a child not under their care;
Fails to notify SSA of the death of a beneficiary and continues to receive and cash the checks of the deceased;
Conceals their marriage or assets from the Social Security Administration while receiving Supplemental Security Income payments;
Resides overseas and is receiving Supplemental Security Income Payment;
Misuses benefits when acting as a Representative Payee
FBI investigates terrorism, espionage, cyber crime, public corruption, civil rights crimes, white-collar crimes, organized crime, and major thefts/violent crime.
FBI investigates terrorism, espionage, cyber crime, public corruption, civil rights crimes, white-collar crimes, organized crime, and major thefts/violent crime.
Categories
Social Security Fraud Reporting
Telemarketing Fraud Reporting
Terrorism/Radicalization Reporting
General Insurance Fraud Reporting
Unemployment Benefits Fraud Reporting
Federal Bureau of Investigation
Pyramid/Ponzi Scheme Fraud Reporting
Internet Fraud Reporting
Child Sexual Exploitation Reporting
Cybercrime Reporting
Automobile Insurance Fraud Reporting
Racial Profiling Reporting
Medicare Fraud Reporting
Hate Crimes Reporting
Medicaid Fraud Reporting
White Collar Crime Reporting