Or, report anonymously by:
- Calling our toll-free number at 1-800-269-0271 (TTY 1-866-501-2101 ), Monday through Friday from 10 a.m. to 4 p.m. ET.
- Faxing to 1-410-597-0118.
- Sending mail to the Social Security Fraud Hotline, P.O. Box 17785, Baltimore, MD 21235-7785.
How do you report someone abusing social security?
“You should begin by contacting the toll-free Social Security Administration Fraud Hotline at (800) 269-0271. “Remember to provide as much information as you can. This includes the name, address, birth date, phone numbers, and Social Security number (if you know it) of the person suspected of committing fraud.
How do you report fraud to Social Security?
Do you suspect someone of committing fraud, waste, or abuse against Social Security? You can contact the OIG’s fraud hotline at 1-800-269-0271 or submit a report online at https://oig.ssa.gov/. If you receive a suspicious call from someone alleging to be from our agency, hang up, and then report details of the call to the OIG at https://oig ...
How to report someone for social security fraud?
- They cannot do the work they did before
- They are unable to work because of a medical condition
- The disability has lasted or is expected to last for at least one year or result in death. [4] X Trustworthy Source US Social Security Administration Independent U.S. ...
Where to report social security fraud?
The company's 2022 State of Fraud and Account Security report uncovers the top six fraud ... technology and social media and represents more than 1 billion social media users, 60% of online ...
What is considered misuse of Social Security funds?
Misuse occurs when a representative payee converts Social Security and/or SSI payments for purposes other than the “use and benefit” of the beneficiary or for certain legal dependents of the beneficiary after the beneficiary's current and reasonably foreseeable needs are met as explained in 1617.2.
Can someone get in trouble for using your Social Security number?
A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don't pay the bills, it damages your credit.
Does Social Security do investigations?
Most claimants who are seeking disability benefits are not aware the Social Security Administration can investigate your activities. However, the SSA does put people under investigation.
How would I know if someone is using my Social Security number?
Telltale signs that your social security number has been hacked#1: Unexplainable changes in your credit score. ... #2: Inaccurate banking information. ... #3: Changes in your email/snail mail. ... #4: False employment records. ... #5: Correspondence from the IRS. ... #6: Messages from credit agencies. ... #7: A fraudulent tax return.
Can someone use your Social Security number with a different name?
“The important thing for people to understand is that once someone has your Social Security number, particularly in combination with your name and address, they can do pretty much anything that requires your SSN,” said Brian Focht, an attorney and head of the Law Offices of Brian C.
Does Social Security send out private investigators?
Unlike private insurance companies the SSA does not generally conduct surveillance investigations, but that doesn't mean that they can't or never will. Once you file a disability claim, the SSA looks for proof of your disability.
What are red flags on SSA 455?
Red flags might be: entering earnings above $1,350 per month (the SGA amount in 2022) checking the box "my doctor told me I can work" checking the box saying your health is "better" than it was at your last review or approval, or.
Filing Status
Confidentiality and Anonymity is not requested. If necessary, you may contact me for additional information and I do not place any restrictions on the release of my contact information. Please fill out the contact form below.
Section II Person Committing Fraud
Are you reporting a Private Individual or a Business? Private Individual Business
Section II-A Reporting a PRIVATE INDIVIDUAL
If you are reporting more than one individual, please add your information in the Summary Section below.
Section II-B Reporting a BUSINESS
If you are reporting more than one business, please add your information in the Summary Section below.
Section III Primary Victim Information
If you are reporting more than one victim, please add your information in the Summary Section below.
Section IV Summary (4000 Character limit)
Description* - Please furnish the facts of the alleged fraud. Include who, what, when, where, how and why. Your description is limited to 4000 characters. 4000 Characters Left
Where to report Social Security fraud?
Do you suspect someone of committing fraud, waste, or abuse against Social Security? Reporting Social Security fraud to the SSA Office of the Inspector General is easy, safe, and secure.
What do callers say about Social Security?
Callers say they are from Social Security, and may say there is a problem with your Social Security number or threaten to arrest you unless you pay a fine or fee with cash, retail gift cards, pre-paid debit cards, or wire transfers.
How to report Medicare fraud?
To report an allegation of Medicare or Medicaid fraud, contact the U.S. Department of Health and Human Services OIG or by phone at 1-800-447-8744.
Where to send a report of identity theft?
Sending mail to the Social Security Fraud Hotline, P.O. Box 17785, Baltimore, MD 21235-7785. If you want to report identity theft, where someone used your personal information, including your Social Security number, to get a loan or a job, file a tax return, or conduct other business, please visit the Federal Trade Commission’s Identity Theft page. ...
How to report fraud to Social Security?
For the deaf or hard of hearing, call 1-866-501-2101. If you cannot reach anyone at the above number, then call 1-800-772-1213 from 7:00 am to 7:00 pm. You may also report fraud to any Social Security office. The information will then be forwarded on.
Where to report Social Security fraud?
If you don’t want to call or report online, you can write a letter containing the necessary information and mail it to Social Security Fraud Hotline, P.O. Box 17785, Baltimore, MD 21235.
What to do if a payee representative misuses funds?
If you are worried that a Payee Representative has misused funds, you might want to speak to the beneficiary and gently ask if he or she knows what their SSA benefits are being spent on. If the beneficiary does not know, then you might want to follow up with the Payee Representative and ask.
What is SSA grant?
SSA administers many contracts and grants. Any fraud, waste, or mismanagement of this money should be reported. For example, a contractor may have used an SSA grant to purchase substandard supplies, or the contractor may have bribed an SSA employee in order to win a contract.
What is the purpose of SSA?
SSA also seeks to eliminate fraud and abuse committed by its own employees. Employees most commonly commit fraud when they violate their standards of conduct. SSA employees are bound by an ethical code. If an SSA employee violates this code, they should be reported.
What are some examples of fraud?
1. Identify fraud. There are many examples of fraud, waste, and abuse which should be reported to the Social Security Administration (SSA). Benefit applicants commit fraud when they: Make false statements on claims. When an individual applies for Social Security Benefits, they must affirm that all information on their forms is true.
What happens if someone misuses Social Security?
If this person misuses Social Security Benefits, then they may have committed a crime. For example, the Representative must spend the benefits on the beneficiary’s immediate needs, such as food, clothing, shelter, utilities, and medical care.
What happens if there are funds left over?
If there are funds left over once the beneficiary’s current needs are met, the representative payee must save and/or invest the remaining funds in trust for the beneficiary.
What is the purpose of reporting to the SSA?
Reporting to SSA any event that will affect the amount of benefits the beneficiary receives and to give SSA written reports accounting for the use of the benefits
Where do you put SSI funds?
Put a beneficiary’s Social Security or SSI funds in the Representative Payee’s or another person’s account
Can Social Security charge for services?
Charge the beneficiary for services unless authorized by the Social Security Administration to do so
What information do you need to report a fraud?
Remember to provide as much information as you can. This includes the name, address, birth date, phone numbers, and Social Security number (if you know it) of the person suspected of committing fraud. The more information you provide, the sooner the investigation can begin. You should explain in detail to the SSA exactly in what type of fraudulent activity that you suspect this person to be involved.
Is there a fraud in Social Security?
Detecting a fraud in the Social Security system is a challenging process, but it is one that is necessary in order to maintain the integrity of the program.
Do people on disability go to the hospital?
There are also many individuals on disability who have to make trips to the hospital on a weekly or even daily basis. Other individuals may suffer from a psychological or mental condition that makes them appear quite normal, but they may, in reality, be struggling deeply on the inside.
Do you have to know someone to claim disability?
Typically you would have to know someone quite well in order to determine whether or not he or she is taking advantage of the system. Making strong accusations about someone receiving disability benefits is touchy ground, and something that you would not want to do lightly.
Is Social Security Disability a fraud?
Social Security Disability Benefits Fraud. Social Security Disability is a great benefit to those who truly need assistance due to a severe medical condition that prevents them from working for at least a year. However, sometimes people violate the law and fabricate a medical condition.
Where to mail SSA fraud report?
If you’re not comfortable calling the SSA Fraud Hotline, you can fill out a fraud report form online, or mail it to: Social Security Fraud Hotline. P.O. Box 17768.
How to report disability fraud?
If you suspect someone of committing a fraudulent act, here are the steps to take to report disability fraud. First, contact the toll-free Social Security Administration Fraud Hotline at (800) 269-0271. Explain in detail what type of fraudulent activity you suspect. Provide as much information as you can about the individual potentially committing ...
Why do SSA overpayments happen?
In addition, the SSA reports that not all improper payments are fraudulent; oftentimes, overpayments happen because of administrative delays at the SSA in making adjustments to benefit amounts due to errors and paperwork snafus.
How much money did the SSA recover?
In 2018, the SSA reported just under $100 million in recoveries, fines, settlements/judgments, and restitution as a result of Social Security fraud investigations. They further report that the majority of recovered funds were from recipients of Social Security Disability Insurance (SSDI), the program people pay into throughout their working life ...
How much is the penalty for false statements on Social Security?
Each false statement a person makes, while knowing full-well that they are not eligible, can result in misdemeanor fines of up to $5,000.
What are some examples of falsifying documents?
Falsifying documents. Examples include using an altered Social Security card or altering medical documents. Concealing information. Examples include not reporting an improvement in a medical condition, employment status, or a beneficiary’s death. Misuse of benefits by the payee.
What are some examples of false statements?
Examples include someone stating there have no sources of income when in fact they do, claiming to be unemployed when they’re doing a job and being paid “under the table,” or claiming to be bedridden when in fact they’re perfectly mobile. Falsifying documents.
What is the number to call for SSA fraud?
Social Security Fraud, Misuse, or Impersonation. Or call 1-800-269-0271. SSA’s Office of Inspector General (OIG) reviews all reports that are filed. SSA OIG cannot provide you with information about actions taken on any reports.
Can SSA OIG provide information?
SSA OIG cannot provide you with information about actions taken on any reports. Federal regulations do not allow information in law enforcement records to be shared, even with the person who made the report. Representative Payee Interdisciplinary Training. When people need help managing their money.