Avoid Accusations of Fraud When Receiving Benefits

I know someone working under their spouses name isn't this considered fraud?

I no someone who's been converted of a felony she is now serving 3 years in jail and have not reported it to the side office also her daughter is reserving her benefits without anyone knowing an she as well is reserving ssi for one of her kids I thank she is being the system by reserving check's for her child and getting her mother's as well while she locked up for bring drugs to inmates

I am aware of a guy who is in the process of getting SS. He has not yet approved. However, he works hard at his wife's bakery, she actually has a regular 9-5 job, and he goes to the bakery every day to work it. Everything is in his wife name. They have already purchased tickets for Hawaii over Christmas. They are planning on using the back pay from SS.

When a person draws Social Security Disability and also rent money from renters are they suppose to report the rent money as income?

A person getting SSI Or any kind of Disability Benefits are supposed to be drug free Correct? As in street drugs. Correct? What do you do if you know for a fact that a person or persons are using their benefits to support their drug Habit. And are fraudulently getting Benefits? By faking a mental illness or a body injury? Or even have a body injury that is not as bad as they pretend it to be to get benefits!

I want to know how to turn someone in for abusing ssi.i see them go to work everyday i know of people that have paid her i know she makes more then 6000 a month , she practically lives with her boyfriend and he pays for her living , she gets credit ON her taxes for HBC , i want to report her because this is my paycheck t when i retire if we do not start to turn this in there will be nothign left and you know thier not goign to take care of you

Is not reporting all assets considered fraud? There's a couple I know, the wife receives SSI, the husband works full time. Together they own seven vehicles (some new, some older) and only pay 4-$500 monthly rent. Are cars qualifying expenses for SSI?

When my SSDI convert to SSI retierment will I lose the benefit I receive for my minor child for whom I have been receiving benefits because I'm disable

My husband receiving disability, he lied stated that he didn't have any money in the bank. He lied about what kind of car he was driving, he have a two Chase slate credit card one is $80,000 and the other is $6,000.00. Is this fraud

My boss is got a business in his sister name and he drawing a disable check and running a trucking bussiness and making $7000.00 to $8000.00 a week how can i turn him in it in his sister name but he runs it cars his name is in mississippi he need to be turned in

how do i report some1 collecting SS and working 2 jobs under the table

Hello,
My boyfriend and I both receive SSI and have for some time, we've lived together since '93 and have been considered married by the Social Security Administration since we began receiving bebefits.
I struggle with obesity, severe anxiety, depression, and agoraphobia. I recently was hospitalized and underwent surgery for an incarcerated hernia. Then a couple months after I was hospitalized again for cancerous tumor that was found during my previous stay, and they performed a complete hysterectomy and had to repair the hernia again. He is plagued with chronic headaches, pedimahl seizures, manic depression, and other chronic ailments as well, and I believe he is bipolar.
We share a small piece of property that our home (acquired thru inheritance) and another, his moms (also aquired by the same inheritance) is on.
So, Recently, my case came up for review and it was approved. Now his has come up for recertification and in his letter it says he needs to bring in proof of all income and resources for himself and if married for his spouse also.
When he went in for his interview he was accused by the interviewer of running a handy man business and a salvage yard. He attempted to explain but was cut off. She gave him ten days to bring in all of our bank checking and savings statements and a motor vehicle print out of all the vehicles he has owned and sold. All the documents are to cover the period from October 2015 through November 2017, and include all likewise information for his spouse where applicable. She told him that I would need to come in as well when he brought back the requested documents.
All of that is no problem, we haven't owned any vehicles that were worth any thing and they were hauled away anyway, and the statements just had to be downloaded. The problems arose with printing them because thats two (2) banks, one (1) with two (2) checking accounts, and one (1) with a checking account and a savings account. Thats a total of twenty six (26) months for each account, and each months statement is three (3) to four (4) pages, which comes out to roughly four hundred and sixteen (416) pages. Then the amount of ink at twenty five (25) dollars a cartridge to print them all.
When he called the local Social Security Office to request an extension on his appointment his case worker snapped at him stating "if he didn't make it he would loose his benefits", finally she said she would call him back, but she never did.
Now we're left wondering if he is going to lose his benefits or what.
All of this because someone who has been stalking and harassing us for years, using various government agencies, at one point telling one agency he was a police officer, has filed a false report to Social Security on us! But how can we prove it?
Please tell us what we can do?

Thanks,
MMSmith

If a person who works as a reviewer for social security goes around and tells people around town that he doesn't believe that a social security recipient is disabled, does the social security recipient have any right to defend themselves in that situation?

My cousin has a son who get ssi check and the court order him to be put temporary institutes is like a resident program he been there 5 months and she been using his check pay her bills at home while he in there this is fraud she has pay that money back or go to jail doesn’t she she think is okay use his money for bills when she knows she wasn’t suppose use it he suppose move back home now he only 14

I know of a lady that draws a check for herself $2000 and gets a $1000 for her son(still in school senior). I just have a question? She told the man she lives with that she does not want her mail coming to his address because disability. Told him that her son is living with his sister and not her. Claims that disability will take his check, said they have not lived together for over 6 months. Told him that she uses her daughters address only to get her mail but they will not let her live there. Daughter let’s her get the mail there so that the the son helps pay her bills with the $1000 check he gets from her.

Hello, I know of someone that collect disability smokes marijuana has a job collect child support from two kids and also has for adults living in the house that also work would that be disability fraud? If they are not being honest about the income coming in to the household and with drugs involved

My partner has been claiming for over a year he is drinking alcohol is in aa but using his money unwisely should he be getting a payee.He is varry bad at budgeting his income conserned about his sobriety his sponsee wants him to stAy in the area I do love him but feel he should be examined for his spending.He neads aa and my support.what can I do?

I just told you about a fraud on sad go watch him Kevin gully camp hill pa stop this nowits a crime I cent do anything he can't either his a teal character in s nice sick woman with 3 dons and 3 children in disabled alone.tired if the fraud. Ok don't give my name hell hurt me ok bye

I was wondering since i receive ssi if I got married to someone receiving ssdi will it mess with what we are getting

I have information about family who used disability bat they fake inquiries

I know this person in Texas that is getting SSI and SSDI and this person is working but getting paid cash

My landlord and his ex wife are separated, they have a 4apts in a building, he doesn’t sign the lease but she does, the checks that I write 475 a month go to him, the man says that this is his business his income, he’s told me in the past he cannot work due to bulging herniated discs. I’ve watched him shovel the sidewalk, mow the yard. Hack up the 4 foot weeds in his garden. He also spends hours in his basement carving wood, making dressers stuff for the church 3-4 hours a day when he gets going. He lives in apt 1. I’ve watched him carry The heavy ladder up and down the stairs. He left one afternoon walking to the store when he thought I was watching he grabbed his back like it was hurting in a lot of pain. Then as I let town a few block later he was walking perfectly normal. It’s amazing I’ve take. Some pictures watched him mow the yard a few hours. So the lease they write is never longer than 3 months. And when all 3 apts are rented he gets 1425, when he refers to it again as his business when I have the money I will take car if it. The ex never talks about paying for things it’s when my ex has the money. Is there some scam with the ability of his daily living and income when all the apts are rented out, and him selling furniture or making furniture for the church?

I know someone selling their prescription pills getting disability and getting paid under the table 1200 every 2 weeks

Mr Dunlap Sr passed away trying to report his son an girl friend for fraud drwaing Mr Dunlap 'll for drawing Mr Dunlap Sr as check also they also have not pick up Mr dunlap ashes they live at

If you know for sure someone is doing heroin in getting disability in has not even got a place to live because they spend all there money on it and her husband's disability on drugs what can they do about it