information
To act on your allegation, we need you to provide as much identifying information as possible regarding the suspect, victim, and the details of what occurred. The more you can tell us, the better chance we have of determining whether a crime has been committed. Your information should include the following:
- Who committed the Fraud? (Include Suspect Name, Social Security Number, Date of Birth, Address, and Telephone Number)
- Who the Victims are? (Include Victim Name, Social Security Number, Date of Birth, Address, and Telephone Number)
- What exactly did the suspect do?
- Where did the fraud take place?
- When did it happen?
- How was the fraud committed?
- Do you know why the person committed the fraud?
- Who else has knowledge of the potential violation?
Social Security Administration
Provides services to all aspects of Social Security, retirement, survivor and disability benefits. The office also administers the Federal Government's public assistance program for the aged and disabled called Supplemental Security Income (SSI). Medicare enrollments are also processed.