Social Security Disability Benefits Fraud

I have a question. I know someone who is pulling ss checks of dead people and putting it in their bank account. I know it’s wrong, but is it illegal. I want to report it but I want to stay anonymous. How do I go about doing so?

This guy I know has been ran over n collects his benifits. He works construction now! He is paid under table n sells his pills! Disabled, yes. Completely, no, obviously. It's not right as a tax payer to witness this scam. Will I be in trouble for reporting if they see him justified in his action? I mean if it looks n smells like " " it must be, right?

I know someone who is getting as I under a false name.what do I do to report thid

The person I know has a scohership program for runner for years works under the table and uses her so call sponses name for everything so she can collect. Is addicted to prescription pills amoung other things and rents a bed and breakfast which is her house also does regular rents. She definitely has more coming in then she may claim. But key is most of them use other peoples names lie and play the poor disable victim.

What should one do when applying for Disability and the Consulting Evaluator you met with for 5 minutes total submits a very lengthy, elaborative statement about so many things that were never spoken of or took place? Example...saying that I drew pictures, took all kinds of tests that never happened.

I know someone who work 108 a week for cash money as a caregiver and the government is paying someone to take care of her as for her disability she is not disabled working a hundred and eight hours a week and also getting a disability check every month what would you call this getting over on the system

I know a guy that works full time 8a to 4p.. M-F...even overtime because he had me take his time sheet in for him as we work for the same company. He told me he is fighting for disability and keeps saying he's not worked in years because he can't. He even got his therapist to write it up he doesn't work. What is going on here?? Should I speak up?

Hi, i have a fellow nursing student who is getting disability and attending nursing school and goes to clinicals while get disability. She told us she can get into trouble while she’s in nursing school and she can’t handle standing on her feet or perform work due to the pain in her knees. Can you lift patients and turn patients while on disability and collecting money for disability?

I know someone that collects SSD because she has chronic arthritis and she moved to South America. The system deposits her checks in an account over there. As soon as her SS disability was approved she left USA. Since then she has been WORKING FULL TIME as a realtor in that country, Becoming the top one in that country. Is she committing fraud even though she is in another country?

I know someone was in jail at the time when her mother and sister posed as her on the phone to get her her benefits

What if someone that is receiving disability benefits, is claiming multiple children within those benefits, and none of those children live in that persons home?

What if I know someone who uses the SSI she gets from her children to buy marijuana for a friend? I have seen it first hand & she will deny usage of it & her urine will come a little dirty. She gets prescription pills and gets high off of them, how can i report this while staying anonymous?

I know of a young lady who will be going to court for disability benefits on 01/19/18. She is already planning a big vacation with her money for her back. I am close with the family she is out getting her nails done shopping the zoo. She has had back surgery but she I'd young she needs to get back to life. Not get social security disability. Is there anything I can do

Can u report fraud of a child using his mother's bank card which ssi deposits In her bank account but mother is in the hospital unresponsive?

If an individual is receiving SSDI, are they required to report any income they may be receiving or even other financial support? Income that isnt necessarily going to leave a paper trail?

I suspect a female 58 year of age has been commiting disability fraud. She has been working 4 to 5 days a week as a house keeping under the table for a few years. I was living with her older brother and he has been working with her for free. I even withnessed him deposited a check from customer in her banking account when she was on vacation and her brother worked for her.

I suspect a female 58 year of age has been commiting disability fraud. She has been working 4 to 5 days a week as a house keeping under the table for a few years. I was living with her older brother and he has been working with her for free. I even withnessed him deposited a check from a customer in her banking account when she was on vacation and her brother worked for her. I wonder if I should report to SSD anoynomously.

I received information that a person is receiving disability for a stroke. He and his wife currently own an assembly business together. While the business is in his wife's name, he does the majority of the work. I know the persons name, phone number and can get the address if needed, but I do not want my name coming up in the conversation. Is this possible?

If a person comes into a large monetary settlement does that need to be reported as income to the SSI?

I know someone used a scam to get my grandfather to sign his social security check over. A relative is involved. What do I do?

I moved here in 2001, and my neighbor had already stopped working some time before then. In conversations with him, he said he had become disabled due to a back injury. However, over the years I see him constantly working in his yard, improving his property, etc. He even constructed a small barn-style building from scratch... by himself! Today, I see him shoveling a load of rocks out of his truck with a shovel. He was bending over, extended, using the shovel to empty the load. All without the slightest sign of pain or limitations. I'm sick of this so I used my phone to record him in action. Would the video be enough to get this guy of the money train? I know his name and address, but wouldn't have the other personal details. I would also like to know if there's any assistance in how to protect myself from retaliation if I turn him in. He's an arrogant hothead, and he's gotten pretty comfy over there with the rest of us paying for his nice life-style.

I know of a person that has been receiving disability benefits and I don't think she should, her husband comes to work bragging , how his wife is playing crazy to receive the benefits. They use to cut my grass , him & his wife , I really don't think she should be doing such, if she is claiming disability. Is this grounds to file a report on her?

Is it legal for the money to be used in purchase of illegal drugs??

My ex landlord for some reason would not take my checks for rent. Which I didnt understand why not but I lived there for a couple of years and all of the sudden asked for his house back..Well, I stated ro notice mail under s different name start to arrive during that time..but did not know who these people were so I'd send their mail back..Well the landlord ended up being the landlord from hell..At the end of my move the next door neighbor says that the mail belongs to the son and daughter in law of the landlord and the house is under is their name but its really the landlords and his wife which both recieve SSI..Come to find out they own 2 homes...He also works under the table at odd jobs here and there..its disgustes me to know that with all this new technology and at this day in age..People still get away with this fraud..not only that but the people who really deserve these benefits get turned away but you have these criminals that get away with this type of crimes..how would I go about reporrting this type of fraud and what would I need ??