Social Security Disability Benefits Fraud

I have proof that someone is collecting disability, along with working 2 part time jobs, 1 of which she is being paid under the table and not claiming taxes on. Is this a case of fraud?

whats the website to file online

What if a husband is the payee for his disabled wife and fraudulently spends her check, such as bills not getting paid & gambling ?

I have a roommate that was being paid under the table as a receiptionist during the process of being approved, is there anything I can do?

What if he gets disability but still works & his wife is the one they issue his pay to bi- wkly. I know she doesn’t work there.

Someone I know very well is collecting SSI benefits to support a drug habit. He is faking hearing voices and other symptoms of schizophrenia and even laughed and joked about it; bragging about knowing how to "work the system". He admits himself into a short term inpatient rehabilitation facility every few months in order to get prescriptions for antipsychotics to sell or trade on the street between his binges on the first week of every month when he gets his SSI, which is his primary source for funding his cocaine habit.
What can I do about this?

My neighbor take care of his wife under the table by getting check in someone name but also as maintenance in apartments while selling his pain pills

My friend wants to report her ex because he abuses her refuses to let her leave the house and has an addict on top of all his horrible behavior she still takes care of his kids.

What if a Person wanting to apply and pretend they are crazy, but just an act to collect benefits. When trueth is they are drug addicted. And they have someone helping them to put on the act just so they can get a check. And has done this so many times with others and claim have got away with it.
Would this be considered fraud.

What if someone lies about living with someone and forges there signature on the SSi forms. Saying they live with them and pay rent only. Then go to court get the judge to say they are married and strike all that out of court. So they can take you for everything you own!! Isn’t that illegal to forge someone’s signature and lie! Then even say it under oath and the judge say it is ok! This person in the past has defrauded SSI by cashing her dead grandmothers checks. She is disabled but is lying to the courts and everything and getting away with it! What can you do in that situation! It isn’t fair!!!

My sister gets Diability and she has a job paying 15 and hour is this legal

If someone is on disability because they get anxiety being around people,and they go to play in 2 pool leagues a week and go to a large casino 2 times a week where there are thousands of people is that reportable?Also if their boyfriend also goes and wins $7000.00 and other large amounts and doesnt report his winnings is that reportable?

I know someone in Texas who receives SSDI, but he has been in jail since September 2nd and his girlfriend never reported that he is in jail and she is continuing to receive his benefits.

I have information about many couple who fake inquiries and now used disability benefits please advise

What if the person is collecting social security from Wisconsin but living in Florida?

Someone i know is claiming to be married to me and is not plus lives another state and is collecting california benefits how do i deal with this?

I know someone who said they couldn't work because they had voice problems and couldn't talk on the phone (they worked in Call Center), yet they were out singing karaoke, couldn't type because their hands swelled up, yet knit and use computer all day at home. Made many comments they could not drive yet got on a plane rented a car and drove up and down several states.. This person is finally approved and is going to get a big fat back pay check. It is not over a mental illness claim. It is for RA. If SS investigates do they tell the claimant they are under investigation?

So what if your landlord asks you to stop making rent payments directly to the bank cause they do not want SSI to know they have that income coming in while applying for SSI!? Thats fraud correct!? A form of!? I am not comfortable with this and need to know what to do!

My ex husband is committing ssa fraud. Diagnosed with ptsd. He is also frauding the VA for benefits. All the things he reported he can no longer do he does. I recently found this out. He also faked a hospitalization at VA in order to obtain benefits through them. He lied to his psych.
He doesn't take his prescribed meds but medicates with weed instead as his ptsd is not disabling.

I know someone who uses his SSI money to buy beer and drugs I don't want him to know I reported him

I know there is a person who has $500,000 in assets per the county's tax records. I believe his disability is related to depression. He also has 5 rental houses which he collects cash only rental. Is this allowed under the rules of eligibility? If not, how is this reported and investigated?

Can you report somebody for doing drugs while on SSI I mean hard drugs like heroin or Methamphetamine

My sister is using her social security checks for marijuana and to go to the casino at least 6 times a month would that be considered fraud

I know someone who runs 3 buisness of his own have all the proof in the world to prove it but can't report him because not giving my name

I have lived with this person for almost a year and she has four kids and one nephew who are on disability, three of them get the full benefits and two get little of the benefits, she uses their money after she pays the bills for her own pleasure of shopping at thrift stores and whatever she wanted, some of it can be proven because she uses the credit card through the bank she has them all go through. But at times she uses cash for her self as well, plus she uses their money for others as well....when two of her younger kids want something she tells them no....but she tells her kids and nephew to lie for her because they are all mentally disabled and don't understand a lot, so something's are hard to prove because of her lien and having them lie for her.....what can be done about her usen their money like that? And plus she gives her daughter her own card to spend what money she does have, i thought that people with the learning disability can't be able to have the money because they don't know what to do? And her daughter is very capable of working! Her daughter plays dumb and she is not and is just lazy, how can i report that as well? Its unfair to the people who really needs the disability and can't get it because of people like her....

I just got a robo call and it said there is some problem with my SS# here is the # they called me from. 1-888-801-4590 I know it's a scam I just want to report it.

My ex boyfriend of 16 years has been receiving disability checks for over 10 years due to hepatitis C and cirrhosis. He was prescribed Harvoni and is Hepatitis free. During all of the years of the disability monthly income, he has earned more cash doing construction in homes and businesses, playing music at clubs as well as private parties and sells thousands of dollars in firewood. He has never reported any of it and always has stacks of $100.00 dollar bills in his safe and wallet. He also never reported anything about his household and has 2 additional people living in his house. One receives disability payments and food stamps, the other collects SSI as well as a nice retirement check. Between them, they pay out approx $150.00 each for monthly bills and use the ebt card to purchase the monthly groceries that they all eat. So unfair for those who get denied with real disabilities but still struggle to work and take care of themselves

How do you report if someone receiving social security benefits and someone is taking their card and is in control of it leaving the person homeless living in a field.
ALL mail going to that address where the person is a loan shark
He needs help.....