Social Security Disability Benefits Fraud

I know a person that lives with her husband and told the ssa that she was living alone ,her husband makes 30 + dollars an hour and she still gets over 800 dollars a month . Can I report her? she claims to illiterate and cant write which has been prove wrong because she can count the money she gets at the 1st of every month

I am sure this has been asked, but I need specific answers. I have spent the last couple of years with a friend who receives SSI and SSDI. He claims he has mental disabilities and some things messed up in his back. He has traded pain meds for crack. He drinks every day and smokes crack. Claims he has social anxiety, depression, and bi-polar disorder but has no issue being social to find crack or walk for miles to get it. He has had his SSI/SSDI card replaced at least 15 times in the last three years because he either trades it for crack or someone steals it while he is high. He also receives food stamps and often trades that for dope as well. He receives assistance for his rent, too. I've also witnessed him carrying furniture into his second story apartment. He knows he can get away with it and has truly learned how to scam the system. It's terrible, but how do you actually prove that kind of stuff ?

I have a mother who drinks days in a row(literally all day and night no sleep), does not take prescribed medication, babysits for cash under the table, gets disability, foodstamps, and fuel assistance......is capable of working but is lazy, over weight, and bad hygine....also has been to a few doctors getting different results each time until one finally said something was wrong?!?! Do i have a case if i can prove she is capable of working when she says it is not possible or too painful? Granted i dont know her "pain" if any (wrist/hand ) but lifts, holds children and does physical lifting that is equal to work enviornment?

An acquaintance is the designated payee for her 20 yr old mentally disabled son who is currently incarcerated, and has been since 3/17. She continues to receive his payments and uses them for her needs etc. Recently she stated that, if found out to be using her son's benefits, she would not be liable for the misuse. He is unable to handle money appropriately and has received disability for a very long time. As the designated payee for him, isn't she responsible for repaying any funds she receives for him. She fills out the annual report for how his payments are handled.It is doubtful he even knows she is still receiving his payments.
Thank you.

Is it fraud for someone to claim disability but to make their additional money to produce and sell online like ebay and etsy?

I'm a victim of a 211pc violentl crime for my entire monthly check and it gets worse but I am having a hard time having it replaced i have a police report and was airlifted on that date to a hospital, I now suffer injuerys and don't understand why there's not been any help at all for me , this is insane !

Hi, what if I'm working at a health care facility, and someone under disability, makes money under the table and teaching other people how to get into disability that are not same as him that can fully function and work. In the other hand, I don't want to violate HIPAA law.

I know a person that has collected disability for YEARS now and is perfectly able to work. The person attempted suicide years ago while in the military, was discharged and now receives about 40 k a year in disability! I've known the person and have been a roommate of the person for years now and there is nothing wrong with the person. The disability funds are used to enable the person to sit on their butt all day long, every day, and smoke cigarettes!!! This person also gets a healthy sum monthly for the child they don't even have living with them. As a working person, I'm appalled. This is exactly why the SS admin is running out of money!!!

What if someone told you straight to your face, person to person, that they have to keep the Jpn they're working a secret because they'll lose their benefits? And you have video evidence of them working.

How is that one person saved thousands of dollars in a different account and not tell social security. Plus, getting money that was to be for something else

I was in Mexico recently and met a woman there that is collecting SSDI for Hashimoto's Disease and she owns two businesses. She is a masseuse and has a natural medicine/holistic business. She said she doesn't report her earnings in Mexico to SSDI. Is this legal?

What if someone is using their mothers social security checks to live on while she is living in a nursing home for the rest of her life and he is an adult child of hers. The checks I thought were suppose to go to the nursing home not for him to use to live on. He is in his 60s

my neighbor has been denied social security twice and now has a lawyer to help her get it. she was involved in an automobile accident a year ago. she walks perfectly fine with no assistance, until she goes to see her attorney or goes to ssi, then she loads a walker into her car and takes someone with her to make it look like she can no longer walk.. she recently received a 100,000 cash settlement. she has two different bank accounts, one showing no money and the other with the settlement that no one knows about. I know because I went with her to pick up the check. she also turned in the broke bank statements to section 8 and she qualified for 100 percent free housing (rent) for a year. she recently purchased a brand new car cash. my question is does she still qualify for social security with having all this cash?? doesn't seem fair!!

can you have your name on land and a house it is family own? the person name is on the deed with the maiden name?

My ex mother in law collected social security for my daughter. She had my daughter lie to her pediatrician, and say she needed her adhd meds. My daughter hasn't taken her meds in over 5 yrs. But my ex mother in law has collected the whole time. This is fraud??

I know of someone who is a "caregiver" ( her interpretation, not mine) for a 90 year old man. She is being paid $25/hour and is receiving checks made out to cash, has been using his credit cards, been given vehicles and more adding up in the hundreds of thousands of dollars. She is cat fishing this guy and is a very dangerous person.

How do I get that information out to ssa without him or her knowing it is me?

I have met someone who is collecting SSD and food stamps, and is young enough to work. I understand some individuals have behavioral challenges, but this person was able to drive a motorcycle while the hospital reports substance abuse which caused him to wreck. I do not understand how someone can be considered disabled and unable to work, but can purchase drugs and drive a motorcycle. The system needs to be changed. Who is reviewing these cases to determine real need? I would like to apply for that job.

What do I do if the person receiving benefits is using the money to buy drugs, alcohol and other illegal things not only for themselves but for another drug addict who is homeless and taking advantage. Also they are living on the street together and nobody knows where to find them.

I know some one whose working a full time job and receiving ssi benefits also recently got married to some one whose also working full time he didn't report that he got married

My neighbor retired on disability for back problems ever since her disability SS ran out and now she is just collecting SS I have seen plus I have photos of her shoveling snow, chopping ice, using gas powered hedge trimmer & gas weed trimmer and bending over for hours sealing her driveway w a paint brush. Should I report her behavior?

I used my friend's mail address for my daughter's social security card. She received it and it's been difficult to get her to release it to me as she has been given excuses of inability to post to me for the past 9months. I am worried she could be fraudulent with my daughter's social security card. How can you help please?

What if you know a grand manipulator who has faked their mental illness and inability to work over the death of their husband from 10 years ago and still receives benefits because she claims that she cant work because she is sooo distraught? Which is just a complete mistruth. The woman gets $11,000. a month

Someone that works in the office space next to me told us that he was injured on his job and receives disability. Now I see him loading and unloading heavy wood and furniture into their shop on a daily basis.
Would this be considered grounds to report him?

What if someone has filed but not yet received benefits, yet they are working for money under the table. How would a person report them?

wat if someone is out carrying a canoe every weekend but supposibly she cant walk on her feet is that fraud these are words from her mouth.