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Alert: The irregularities for which the SSA could investigate a person and suspend their support in the United States

The government strengthens supervision over beneficiaries to prevent fraud and protect system funds.

More information: U.S. Government announces increase of up to 5,108 dollars in payments to SSA retirees as of February 26

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The Social Security Administration (SSA, for its initials in English) has strengthened its control mechanisms to detect possible fraud in the obtaining of benefits. Through close collaboration with the Office of the Inspector General (OIG), the agency investigates any anomalies in the procedures and, if irregularities are confirmed, refers the cases to the competent authorities.

This effort is part of a broader strategy to preserve the program's resources and ensure that aid reaches only those who truly qualify for it. The fight against fraud is a key pillar to maintain transparency and public trust in the system.

The actions of the SSA aim to prevent million-dollar losses and ensure that social benefits are distributed fairly. In cases of suspected fraud, sanctions can range from the suspension of benefits to more severe legal penalties.

What reasons can lead to an investigation

Reviews by the Social Security are aimed at detecting cases of fraud, defined as any attempt to obtain benefits illicitly. There are multiple reasons why a beneficiary may be subject to an investigation, including:

  • False statements in aid applications, such as exaggerating a disability to obtain improper payments.

  • Concealment of relevant information, such as additional income that could affect eligibility.

  • Improper use of benefits assigned by a payee representative, diverting funds for personal purposes.

In addition, there are specific infractions that can lead to more serious legal consequences:

  • Submitting fraudulent applications using another person's Social Security number.

  • Marketing Social Security cards, facilitating their improper use.

  • Continuing to collect benefits after the death of the holder without notifying the SSA.

Any of these actions can result in an immediate suspension of aid and, in some cases, in legal proceedings for fraud.

How to report possible fraud to the SSA

If you suspect that someone is committing fraud with Social Security, you can report it to the Office of the Inspector General through its website at oig.ssa.gov or by calling 1-800-269-0271.

The OIG analyzes each report confidentially and takes necessary measures to correct the situation. However, due to federal regulations, it cannot provide information on the status or outcome of each ongoing investigation.

*This article has been automatically translated using artificial intelligence