A Pennsylvania man has entered a plea of guilty on one count of Supplemental Nutrition Assistance Program fraud, seven counts of false statements in connection with health care benefits, and seven counts of #SocialSecurity fraud. Read more: https://ow.ly/blAs50VKuul
Social Security Administration Office of the Inspector General
Government Administration
Baltimore, Maryland 8,755 followers
SSA OIG does not send direct messages. Do not post personal information. Report suspected fraud to oig.ssa.gov/report
About us
Thank you for visiting the Social Security Administration (SSA) Office of the Inspector General (OIG) official LinkedIn page. SSA OIG has an enormous responsibility to protect taxpayer dollars. Our mission is to serve the public through independent oversight of Social Security’s programs and operations. Our LinkedIn page will provide updates about investigations, reports, scam awareness, and career opportunities. Our diverse team is made up of, but not limited to, criminal investigators, auditors, information technology specialists, attorneys, program analysts, budget and management analysts, human resources specialists, and public affairs specialists. We are committed to recruiting from a pool of diverse and highly qualified candidates with unique perspectives. Our culture empowers employees to think boldly and creatively. Our headquarters is in Baltimore, Maryland, and we have offices throughout the continental United States, Hawaii, and Puerto Rico. We encourage you to engage with us and each other on our page. We politely request that you keep wall posts and comments respectful and free of profanity. We reserve the right to determine which wall posts and comments are acceptable for our LinkedIn page. The appearance of external links on this page does not constitute official endorsement on behalf of the SSA OIG. Report Social Security-related scams or suspected fraud, waste, and abuse of Social Security programs to oig.ssa.gov/report; do not post allegations to our social media pages. You can also find us on Twitter (@TheSSAOIG) and Facebook (facebook.com/oigssa).
- Website
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http://oig.ssa.gov
External link for Social Security Administration Office of the Inspector General
- Industry
- Government Administration
- Company size
- 501-1,000 employees
- Headquarters
- Baltimore, Maryland
- Type
- Government Agency
- Founded
- 1995
Locations
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Primary
Get directions
Baltimore, Maryland 21235, US
Employees at Social Security Administration Office of the Inspector General
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Jessica Stubbs Platt
Deputy Chief Counsel, SSA OIG
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Jackie Cribbs Fair
Director of Budget, Finance, Logistics, and Operations
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Wade Walters, CFE
Retired Special Agent in Charge at Federal Deposit Insurance Corporation Office of Inspector General
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Jason Arrington, CPA, CFE
Audit Director at Office of Inspector General / Social Security Administration
Updates
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A Pennsylvania man has been sentenced to 24 months in prison and 5 years of supervised release after pleading guilty to conspiracy to commit bank fraud. #SocialSecurity #Investigations Read more: https://ow.ly/1bfi50VKunG
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Report #SocialSecurity fraud at oig.ssa.gov/report
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A New Jersey man has been sentenced to 192 months in prison for his role in a scheme to fraudulently obtain Payroll Protection Program and Economic Injury Disaster Loan funds. #SocialSecurity #Investigations Read more: https://ow.ly/5ImE50VKufS
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A Mexican national residing in Kentucky, has been sentenced to 54 months in prison for one count of conspiracy to produce fraudulent identification documents and two counts of aggravated identity theft. The man conspired with others through social media applications and texts, to make fraudulent Social Security cards, state ID cards, and U.S. Permanent Resident Alien cards. Read more: https://ow.ly/Mmpv50VIPL8
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A Michigan man has been sentenced to 5 years in prison for his role in laundering money stolen from federal and North Carolina state-tax refunds. He was also ordered to pay restitution in the amount of $604,889.64. Read more: https://ow.ly/PrKf50VIPsV
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The second ringleader in an international fraud scheme victimizing the elderly has been ordered to serve 46 months in federal prison followed by 3 years of supervised release. He will also pay a combined $3,203,478 in restitution to 85 identified victims. Read more: https://ow.ly/xgk250VH7cT
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A Missouri woman has been accused of committing #SocialSecurity disability fraud. For 15 years, she concealed and failed to disclose her full physical abilities and ownership, work, and income at multiple businesses, reaping $174,391 in disability payments. Read more: https://ow.ly/XkKw50VH71r
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The former bookkeeper for an electrical contracting business has been sentenced for concealing income from the IRS and stealing #SocialSecurity disability benefits. His sentencing includes 18 months in prison followed by 3 years of supervised release. He has also been ordered to repay $623,602 to the IRS, $159,816 to SSA, and $161,835 to the Employment Retirement System of Rhode Island. Read more: https://ow.ly/jAX950VH6Me
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A Louisiana man pled guilty to multiple charges including conspiracy to transport stolen vehicles and firearm trafficking. His criminal operation spanned across several states, stealing equipment valued over $250,000. Law enforcement uncovered a complex scheme involving altered VINs, fraudulent documentation, and illegal firearms. Read more: https://ow.ly/EnYm50VH6sW
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