A citizen of Honduras has been indicted by a federal grand jury on charges of violating federal immigration and fraud laws. The Indictment further charges the man with making false statements to the Social Security Administration on four different occasions. Read more: https://ow.ly/QXG350VruiT
Social Security Administration Office of the Inspector General
Government Administration
Baltimore, Maryland 8,609 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
-
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
-
Primary
Baltimore, Maryland 21235, US
Employees at Social Security Administration Office of the Inspector General
-
Jessica Stubbs Platt
Deputy Counsel, SSA OIG
-
Jackie Cribbs Fair
Director of Budget, Finance, Logistics, and Operations
-
Wade Walters, CFE
Retired Special Agent in Charge at Federal Deposit Insurance Corporation Office of Inspector General
-
Jason Arrington, CPA, CFE
Audit Director at Office of Inspector General / Social Security Administration
Updates
-
A Dominican national residing in Massachusetts has pleaded guilty to aggravated identity theft and making a false statement in an application for a United States passport. #Investigations Read more: https://ow.ly/bg6B50VqnZS
-
-
A federal grand jury has indicted a Maryland man charging him with passport fraud, aggravated identity theft, false statements, and false representation of a #SocialSecurity number. #Investigations Read more: https://ow.ly/nIE450VqnVv
-
-
A New York man has been sentenced to 2 years in prison for laundering the proceeds of elder fraud and computer fraud schemes. #SocialSecurity #Investigations Read more: https://ow.ly/OIAX50VqnMH
-
-
A Louisiana man has been sentenced to 17 months of imprisonment for threatening an SSA employee. On November 6, 2023, the man placed a phone call to the SSA office. During the call, he became irate, disruptive, and threatened the employees. #SocialSecurity #Investigations Read more: https://ow.ly/iicK50VpAyA
-
-
A Mexican national living in Arizona has been indicted by a federal grand jury with Passport and Visa Fraud. Read more: https://ow.ly/aLOm50VqnBV
-
-
The Social Security Administration (SSA) Office of the Inspector General is cautioning the public to be aware of emails that appear to be from SSA and include a link to download their Social Security statement. This email is an attempt to lure individuals to fraudulent sites that are not associated with SSA. The image below closely resembles a legitimate Gov Delivery email, making it particularly deceptive. THIS EMAIL IS NOT FROM SSA. This is NOT an official SSA notice, nor is it from an official government email address. It does NOT have “.gov” as part of the sender’s address. Read more: https://ow.ly/XS7w50VsvC2
-
-
A Pennsylvania woman has been sentenced to 5 years of probation. According to information presented to the court, from in and around May 2016 to in and around January 2022, the woman embezzled and converted for her own use approximately $91,300 in #SocialSecurity payments to which she knew she was not entitled. Read more: https://ow.ly/78fY50VpApF
-
-
A New York father and son are facing multiple fraud and ID theft charges in a Rochester area credit card scam. #SocialSecurity #Investigations Read more: https://ow.ly/ufYJ50VoSEm
-
-
A 50-year-old resident of Westport, Washington, pleaded guilty to Social Security fraud, announced Acting U.S. Attorney Teal Luthy Miller. The man admitted that he failed to tell the Social Security Administration that he was able to work and illegally collected $126,928 in benefits. Chief U.S. District Judge David G. Estudillo scheduled sentencing for June 9, 2025. Read more: https://ow.ly/Q3hm50VnZXF
-