Social Security Disability Benefits Fraud

Hi, i have questions for a concern. I know a woman that is receiving social security for a child that she kicked out and doesn’t live with her and she is using the money for her own personal self. Isn’t that a crime ? And wrong ?

So the Social Security Administration cannot tell the person you reported who reported because I want to remain anonymous to the person I'm telling on but I'm okay with Social Security knowing who I am as long as they don't give the information out. This person will retaliate on me.

Can a person lose their disability if they are not going to see the doctor not taking their meds and has not reported that he got married and is living with that person. Because he had said he is living alone

What if someone receiving ssi and has been working for about 7 months gets paid with a personal check she is making 1200 a month and receives ssi

I have a neighbor who has supposedly had hip and back surgery. He is receiving disability. I have medical limitations and work everyday. He is supposedly in so much pain, but pushes a lawnmower like he's running a race. He has been on a rooftop working. He has been under a house doing plumbing. He also walks about three blocks every morning working odd jobs for a man under the table.

A person is collecting social security with validity however a relative is signing & cashing/ depositing the checks into their account via the ATM. The is no letter on file for the relative to do this. It's an Aunt in a wheelchair and her nephew is the one signing & depositing the check in his account. Her name is not on the account. The bank has a policy for a letter to be on file however, there isn't one.

I want to know if drug uses a disability

My neighbor had a back injury and he was unable to work. Now, he's outside doing yard work all the time. He's doing things he'd never be able. To do if he had a bad back. What happened to the agents that used to watch people to prevent fraud, cuz this guy is definitely doing that. My husband is disabled with a back injury, that's how I know that this guy is bogus.

I know someone who file for benefits under their maiden name in order to obtain benefits because they were still legally married, but separated from their husband is this considered fraud?

If a person receives Social Security, and they are abusing the check by spending it all on drugs should Social Security get notified.

what if a person is using an address and does not live there or sleep there.

I know someone collecting social sec. for a medical reason who recently got married but the now husband is still working under the table making thousands ,this person has even posted comments on her facebook page regarding her thoughts on how some people believe she is breaking the law but she dosent care,who can i sent the info to ,this person claims to be disabled yet is running a rehab group and make up group on line

I know a guy that is supposedly on disability for his back and mental reasons. How is he supposedly making himself his "wife's" payee and not only that lifting stuff over 100 lbs all the time and using their money to go to flea markets all the time and buy dolls and frivolously pissing taxpayer dollars away while on food stamps. He is verbally abusive to his wife and all the time working on cars and stuff how are you gonna play the govt. and lie about back problems like that. Piece of trash

A relative of mine is legally blind and is much younger than retirement age. He currently has his own business and has had this business for over ten years for which he participates in on a full time basis where he consistently makes six figures annually (after expenses). He also collects social security disability for his disability (blindness) and receives additional payments/benefits because he has a child. I was not sure if he is doing anything wrong, but would like to, in a credible way, advise him to stop collecting the social security disability payments, as my understanding is if he is making considerably more money than what social security is paying him, at the very least he is breaking the spirit of the intention of what social security disability is for. I would like to understand this correctly, so I can explain to him the legal risks he is taking every day (if any). He and my sister (his wife) could afford to easily live on what he makes from his business, as I have stated before, the business income is three or four times the amount of the payments he receives from social security disability. They have even boasted that they use the disability money to take lots of vacations. Is my relative committing a crime if what I have represented here factual? Can you answer my question or direct me to where my question could be answered?

Is a person commiting fraud in the following circumstances? Someone who gets disability but is living with bf? Witj 2 incomes in household (not including hers)Totalling about $30 per hr between her bf and a friend?

hello, so I'm a manger at a apartment complex and I have a tenant and she's on SSI. mind you she lives in low income housing and the government helps pay her rent. is it okay for her to have some guy live with her and she takes care of him with her SSI check and he has no income what so ever? idk I feel like this is not right.

How do I report somebody that is getting a disability check every month and all she spends her money on is drugs and alcohol. She just got arrested on October 6, 2017. Need to know thanks

So I know most of the situation of the person in question but what if I make the claim and he talks his way out or it does end fraudulent and shouldn't. My husbands uncle got ssi because he had back surgery and lives with his sister who pays everything so its just extra spending money for him he works truck driving and doesn't fall under the needs meds all the time because I was a truck driver and they don't allow that anyways and you can kill someone while driving with anything to them. How do I decide if it would go to fraud before making the call or e-mail. I don't know his ssi or birthdate. I know his name where he lives who he lives with and thats it. I just don't want to make the wrong decision but be in the right for making the right decision

Hello, my former mother in law is a small catering business owner she works for several small church organizations that allow for meals to be solder/served. I know that she is collecting SSI/disability checks from having several surgeries that have placed her at a difficulty to walk. I currently know of the place she is working out of? Can I file a report and provide all I do needed to start a claim? Is there a compensation for reporting someone?

I know someone collecting SSA BUT continues to work (he owns his own businesses) out of his home doing lawn care and taxidermy. Supposedly he is disabled due to his back but he is working picking up very heavy stumps, mowing, weedeating, driving posts in the ground, etc. He is able to work and even advertises his businesses openly. I don’t want the person to find out who turned them in but pictures can be produced showing him working. What Can I do?

What if you get disability benefits and they aren't supposed to be driving and they drive everywhere? Also if the hand and fingers that " supposedly dont work" , actually work and have pictures of her using them.

Someone I know had cancer years ago, has been in remission for 10+years. Wondering how he is able to still be on disability. He is physically active and intelligent. His house is in his Mother's name as is his cell phone and credit card. He pays all his utilities in cash and only has a savings account. I am convinced he is milking the system. I don't want to be identified if I report this person. Advice?

A friend of mine told me about a woman we both know who is on disability and is working full time under her mother's name. The woman's mother worked for this company a long time and when she left the company her daughter started working there under her mother's name. This woman also works mowing grass, goes to the gym to work out. She is also receiving grants for school. She has back problems and that's why she's on disability. Why should the taxpayers pay her benefits when she can and does work?