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4906 Monroe Street, Suite A, Toledo, OH 43623
Provides investigations of allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards.
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252 Venture Place, Lancaster, OH 43130
The public can anonymously report fraud, waste, and abuse within Social Security Administration (SSA) programs and operations. Examples of Social Security fraud include concealing material facts or events that affect eligibility for benefits, making false statements on a benefits claim form, misuse of benefits by a representative payee, buying or selling Social Security cards or SSA information, crimes involving SSA employees, scams involving impersonation of an SSA employee, fraud or misuse of grant or contracting funds or other types of illegal activities involving Social Security.
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200 North High Street, Room 225 Bricker Federal Building, Columbus, OH 43215
Offers a hotline where people can report fraud, waste and abuse within Social Security programs and operations. This includes situations such as concealing work while receiving disability benefits, receiving benefits for a child no longer in their care and failing to notify SSA of the death of a beneficiary and continuing to use the cash benefits of deceased.
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Four Seagate, Suite 1000, Toledo, OH 43604
Provides investigations of allegations of work and assets concealment, representative payee misuse and trafficking of Social Security numbers and cards.
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Receives and investigates reports of alleged Social Security fraud, waste, and abuse. Examples of fraud include but are not limited to: making false statements on claims, concealing facts or events affecting eligibility for benefits, misuse of benefits by a representative payee, buying or selling counterfeit or real social security cards, bribery or scams involving a SAA employee, and Worker's Compensation fraud.
55 West Jackson Street, Painesville, OH 44077
Assists people in working with the federal Social Security and Supplemental Security Income programs.
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Po Box 17785, Baltimore, MD 21235
Website, phone number and mailing address to report suspected fraud, waste, and abuse related to Social Security programs and operations, including Social Security benefit fraud, Supplemental Security Income fraud, misuse of benefits by a representative payee, or other Social Security related fraud as well as reporting information on Social Security telephone scams.