A North Carolina man, formerly of Florida, has been sentenced in federal court in Rhode Island for orchestrating a scheme to fraudulently obtain unemployment insurance benefits funded in part by the ...
United States Attorney David Metcalf announced that Michael Swanson, 43, David Dziobczynski, 54, and Caitlyn Eusden Swanson, 26, all of Chester, Pennsylvania, and Nicole Swanson, 39, of Upper Darby, ...
The Social Security Administration’s (SSA) Office of the Inspector General (OIG) released an audit report, Follow-up on Disabled Beneficiaries Who Are Eligible for Higher Retirement Insurance Benefits ...
It starts as a scary phone call about a loved one, a debt, or a legal problem — followed by a text with a barcode or QR code with instructions to load them up with money at a big-name retailer. This ...
Today, the Justice Department’s National Fraud Enforcement Division announced the results of a surge of criminal enforcement actions targeting fraud in the Social Security Administration (SSA)’s ...
The Social Security Administration (SSA) Office of the Inspector General (OIG) has released an audit report examining how effectively SSA resolved Supplemental Security Income (SSI) earnings alerts.
These scams usually begin with an unsolicited call, advertisement, letter, text, or social-media message claiming someone can “boost,” “unlock,” or “maximize” a person’s Social Security benefits for ...
If someone tells you you've won a contest and asks you to change your Social Security direct deposit information to claim it, it's a scam — and it can cut off access to your benefit payments and ...
The Social Security Administration (SSA), Office of the Inspector General (OIG) released a new audit examining whether SSA assigned more than one Social Security number (SSN) to the same infant ...
The Social Security Administration (SSA), Office of the Inspector General (OIG), released a new audit examining the accuracy and completeness of Old-Age, Survivors, and Disability Insurance (OASDI) ...
A new report from the Social Security Administration (SSA) Office of the Inspector General (OIG) concluded SSA could increase verified matches for data the Agency receives from external parties and ...
A person pretending to be from the Social Security Administration (SSA) or the SSA Office of Inspector General (OIG) may offer to use your Social Security Number (SSN) to verify your employment ...
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