Social Security Disability Benefits Fraud

My ex son in law recieves benifits for my granddaughter. Problem is my grandchildren live with me. What can I do?

what if someone collected benefits intended for my daughter, but was not me or her

I know a person who is receiving food stamps, child support, and working. She is paid under the table, but is claiming she is unemployed. She works about 30 hours a week. She is either receiving disability or will be soon. She is said to have personality disorders that "prohibits her from working". However, she is working. Is that something that should be reported?

I know somebody who is getting ssdi and working under the table. I want to report them but I don't want to get charged with a bogus claim. What proof do I need in order to make the fraud report successful?

I have a friend that is in process of claiming disability. He also will be getting a settlement grim a car accident. Does he need to report that to disability? Also he works under the table claiming that he is unable to work

What if you know that a person has been working for 2 years or more before the administrative judge granted social security disability and can provide the name and phone number of the person they work for and still working for? And receive a personal check for payment each week.

I have a concern about someone who is receiving $3,500/month in VA disability and is also collecting $1,500/month in SS benefits as well as a child support stipend of $600/month. She claims her ex-husband and her eldest daughter (who is 22 and lives out of state) as dependents in order to get more in disability payments. She has 50/50 placement of her minor child and is still receiving full-time benefits for her from SS. I do have written documentation of these amounts. She claims to have lupus as her disability. She runs marathons, takes kickboxing and boot camp type fitness classes and regularly rides the roller coasters at Great America. Does this sound like fraud?

i know someone who has two disabled children and they receive ssi benfits and she is to report what they are used for and keep logs, she pays no bills because she lives in her parents rental property and they make up a false lease and utilities list, they pay her bills and she spends their ssi money on tattoos and partying. the kids are filthy and never dressed but she always has herself done up. im very upset and concerned

I get up at 4am to work everyday. My neighbor is on disability for his back. He hunts, plows snow, operates a bulldozer, builds sheds, loads and unoads wood and concrete blocks out of his his truck. He's a very busy guy for not being able to work. Grinds my gears that I'm paying for that out of my paycheck. It's horse hockey!

I know someone who used his check on scratch tickets won the lottery got 100 k bought a new car for 48 grand and is now selling weed n pills n still gets his check every month meanwhile his only bill is his car payment n insurance doesn't pay rent. I wanna report him he does not deserve what he has he's abusing the system for awhile

I know someone who's been receiving benefits for a few years now that claims she is unable to work because of issues with her back and has had back surgery but is at the clubs every weekend and partying and dancing but cannot sit at her desk job for 8 hrs. its a shame that people that really need it have a hard time getting it but others that get it really dont need it

What if you know someone who has just been approved for disability benefits through Social Security for a back related injury causing them to be disabled, however have witnessed this person numerous amount of times lifting our approximately 60 pound daughter. Not only have we witnessed this person lifting more than allowed with the claimed disability, we also have witnessed this person lifting much more weight than she should be with the back injury, reason for disability benefits through SS, it has also been witnessed that this person is also throwing our child up and down and swinging her around. Physical activity that would not be possible if this person was as disabled as claimed. Through watiching these interactions, it has become clear that this person could inf fact hold a job since this person has the ability to take care of a toddler, picking her up, and throwing her up and down. She claims to be so disabled through the back injury that she would be unable to work due to lifting and other physical limitations. I have videos and proof that these are not legitimate limitations. Is this a scenario where fraud of collecting disability benefits should be reported?

I have a family member who collects Ssdi and makes 42 dollar's an hour. He uses a tax ID number cause he is continues getting 600 a month plus Medicare too. It isn't right for him to being doing this and it needs to stop. I'm scared to turn him in and having him fimd out thatit was me.

my step-son is on ssi for a disability since birth hes 10 his father has just become his payee with in the last month and my partner was it before that. how am I able to report him for fraud seeing as my sons ssi is suppose to go to support him and his needs and I know for a fact that none of that money is going to my step-son in anyway.

I have a neighbor who is on 100 % disabilitie for a shoulder problem. We watch him cut and split wood leafblow, ride his 4 wheeler, drive a tractor lift wood etc. Why can't he work a job? Does this constitute fraud?

What if the person is getting goverment benifits because of a disability but also drawing check from 2 adoptions that not in her care?

Can a person draw Social Security for a child that she has custody papers for, but the child not living in their home, but living with a grandparent, even if the Mom gives that money directly to that child?

I know of someone who claims to get SS disability but happens to play golf 5 days a week. Is this cause for reporting? Thanks

I know this man is doing fraud . he never went to work having new cars,At first i think he was not working because of his child but now its not , he wrote on council application that he is registered disable taking PIP..so now ..1..he has been making repairs on cars and many times he does polishing cars for cash He even asked me if i would want to polish my car.i HAVE TAKEN SOME PHOTOS OF HIM DOING THIS.[the way h carry heavy machine up and down the car polishing This man is never disable he should be stop getting this benefits .He and his wife is 24/7 smokin from taxpayers money .i newly moved into this area i don't know his name but i know the house number an street

The story is too much, first the person on disability is currently working- as a private consultant and also works for an online consult webpage, she traveled recently out of the country to work for a month and obviously get paid for that. The second part of the story is that she falsified the medical records she submitted to the ssd, I don't want to get in trouble, I have proof of the fraud I just don't want to be involved in her mess. How do I approach this?

We just got guardianship of my husbands 12 yr old son who has a interlectual disease and is getting social security. His insurance is thru the ssi and when we questioned his mother who gave us custody she said and I quote " I never have asked for child support from(my husbands name) so I am keeping (childs name ) check monthly." is that legal? We are not asking any child support from her. I worry that by reporting her that she may take him from us and put him from us and place him in a worse situation. Any thoughts. I get free lunch at school for him and food stamps but cant call to ask questions about his insurance since she wont add us or change payee. which makes taking care of his health very hard and finding the right doctors for him and such.

I know someone who hasn't worked in about 15 years. I'm sure he's on disability because of a heart condition. He claimed to be a contractor in a law suit to put a lien on a building to swindle money out of the owners. I would think being on disability you can't be a contractor?

My aunt's husband draws a disability check each month, but runs an under the table construction business for which I am pretty sure he is not paying taxes on. He picks up guys to do work for him and then runs these dodgy crews when he works for various people. He seems to have bamboozled my aunt regarding the legality of all this. If you draw a check are you able to work at all, only a little or depends on your disability. He and my aunt didn't file any taxes this year either because of his disability. Can you clarify for me what crimes if any he is committing? Thank you.

What if I know someone very closely that is on disability and claimed in their disability appeal hearing that they can not stand or sit for very long but they are making crafts year round and working their booth, without assistance, at local shows and making money that is not being reported? This person is using a family member's name to rent the booth so their is not paper trail. This person can drive without assistance, walk without assistance and carry bundles & bundles of crafts into each show and set up the booth without assistance? There are no mental issues at all and only visits the doctor every 2-3 months. This person is following steps and procedures that their family told them to follow. Living off of the system because this person does not want to work. Is this considered fraud?

I know for a fact that someone is totally disabled over a back complaint, working daily in a car garage, which includes getting under the cars, bending over doing work and picking up parts and being in a weird position sometimes to put them on the cars. How long are they investigated, for a day, week, month or whenever they feel they have enough evidence against them. I knew someone else drawing disability over a back injury, complaint, and was caught just using a farm tractor to plow peoples gardens in the spring and fall, was caught doing this, lost benefits, had to go to work as a truck driver to pay every penny back that he had drew up till that time.