Social Security Disability Benefits Fraud

I someone that collects SSI for her son, and has since moved to Mexico. Is it illegal to live in Mexico and collect SSI? She has not reported the change in her sons condition, and no longer needs to medicate her son for the condition in which he was approved for SSI.

Just a simple question if I was a partners in a business but no longer am and the other partner hired someone under the table that was collecting disability would I be held responsible when the shit hits the fan

What if you know this person who is receiving disability, but is posting his weekly earnings on FB?

I have a question what if you know a family staying together and one of the family members work in hospices plus she's a hairstyles. She married to the guy who gets ssi. Then the her son stay in the same home gets ssi and ssa. Is this fraud. But the son paying the mom rent for staying with her inside the home.

I have a question? Please can anybody answer this question for me. Please. I have two kids by a man who gets ssi and ssa. I'm trying to get child support from him because I didn't make these babies by myself. This man has worked before in his life. I know for a fix he's making money under the table from DJ with music. The question is can I file for child support or not? Because he gets this money and not paying for his kids. Like I need help with this problem. Should I report the them or not?

How long does it take for them to investigate after SS receives the information?

I have a family member who claims he can't work due to his back. He currently just bragged all over facebook he just put in a new floor for a friend. Would you consider that fraud? Especially considering I doubt it was done free of charge. Plus if you're saying you can't work due to your back but you're laying floors down and going fishing, to me that means the SSA clearly is not checking up on their recipient's.

What if I know someone getting ssi but ain't getting there benefits and there payee is keeping them and not paying the bills she's suppose to and keeping the money and the person that suppose to be getting the benefits lives with me and the payee lives a couple hours away

What if the person receiving ssi lied to the ssa bout her husband not living with her so she could receive more benefits than what shes entitled to under the married couple benefits

I have read that the majority of the people informed of commiting fraud are not investigated. Is this true?
The person I am looking into works with her husband as his secretary and has been collecting ssdi for the last 20 years and is 53 years old. I beleive ssd ponderates the cost benefit to investigate and this is a strong factor if to investigate or not.

What if i know someone who is not using ther ssi the way thier supposed to be doing and he spends it all on alcohol dont pay no bills and buy nothing but alcohol

how do i go about reporting someone that is recieving disability not due to health problems, but in all realty is due to their brain being friend from cocaine and also not reporting the true amount of income they were recieving

Can a fugitive receive ssi from Alaska while wanted for felony charges in Virginia

I know someone who has been getting disability for years but acquired a professional barber license... he was diagnosed with bipolar... he isn't too bipolar he understood how to acquire that license plus he built a barbershop behind his house... how can u do all this & get disability??? Plus he drives a new challenger(car) off the sales floor lot.... I have pictures of him cutting alot of hair, pictures of the car he drives& pictures of his shop& also one of his business cards... not to mention he has shirts made promoting his business.... FRAUD I SAY!!!! But he is receiving disability checks every month....

How do you pursue a situation for a person who is schizophrenic although nearly 30 years old and completely incapable of being self-supporting and making rational decisions and who desperately needs medication and in-patient care at this point and is receiving none? His mother collects his California permanent disability and pockets all but $100 which she sends to him once a month while he is living with his dad in Idaho. She kicked him out of her house and so he moved in with his dad. And, she forwards his mail which is still coming to her home. He doesn't have residency in Idaho. He's now becoming a danger to himself and others and needs serious help, which is more readily available in California than in a very small town in Idaho, and the mother makes that impossible for him. Is she legally responsible for him for taking his money as his "guardian?" And, if this is fraud, how should it be pursued for investigation? What steps need to be taken? Thank you!

What if someone is on disability for congestive heart failure, high blood pressure etc. and they are cutting grass and shoveling snow and are getting paid for this work. Is it illegal or fraud?

What about someone who is an entertainer. He dances and sings and jumps all over the stage. But is due to start receiving disability for a "bad" back, neck and knees. He even asked that his pictures be taken down off of the website promoting the band's website. He doesn't want SSI seeing the videos or pictures showing that he is earning money by dancing and singing.

I know someone who is getting disability and is working and getting money under the table and has been doing tis for years

If a person receives disability for a physical condition. Then, starts a successful concrete business in his wife's name. Also, this person physically performs duties including using heavy duty equipment and all of the other physical duties laying concrete driveways entails. And let's say the husband and wife have been operating this business for over 10 years while receiving disability benefits. Also, husband and wife have a side business of growing a well known illegal plant on their half of a million dollar property. Does this sound like fraud?

This guy hes says he going to get ssi and has like 3 to 4 years back pay i know he is not hany cap becuse he works at his mother inlaws shop he can pick up 50 lb or sand all day and pushing pallet jacks with 900lb pounds. And its all bs

This guy has not got the ssi yet. But has a doctor that is giving him pain meds but hes doing it to him self he dont eat right and dont keep him self clean no exercise in hopes of getting to a point so he can get assistants. Says he can work but when he need money for cannibus ( weed) he can do it anything from a cluch job to redoing a rooftop. Is it worth reporting or do u think the ssi worker knows better to give a 25 year old man 5 years back pay plus a fix income

My neighbor who got her ssi for being overweight has her illegal Mexican bf living with her and has for 9 years, he works a job plus he runs a grass cutting business in which she helps him she reports none of this, she also babysits everyday, and even has on fb that their married and has his last name ..is this fraud?

I know someone who is a bad diabetic with failing eye sight and received disability because of this. She was told she couldn't work because of her eye sight. Yet she goes to work with her boyfriend everyday and mows yards, plants flower beds, weed eats,, etc. She was told not to even go outside, because her vision was so bad, but you will see her mowing the yard, planting flowers. They rake in lots of money while we work like dogs. It's not right for them to draw her disability and get a regular payday either, that's double the money. Me personally, either she needs to draw disability, or she needs to work and give up the disability, not both.

My friend recently was given citizenship and was given a new social security number. She was told- to no longer to use the old number. She continues to use both. Can she get arrested or lose her citizenship. She is originally from El Salvador

My Boyfriend is Bipolor and he gets a check, after he lost his job and went to jail his sister turned back on his SSI checks, once he gotten out of jail she kicked him out, he asked for his money(from his SSI check) and she gave him his card but she cancelled it and said it was stolen just so that she could take his money, she's been taking his SSI benefits for ever he has never received Any kind of money which is his how do I report this, because why is she allowed to just not give him his money? She is stealing it and she's doing it on purpose.