Social Security Disability Benefits Fraud

I know someone who revives disability for two of her children and had a live in boyfriend who helps pay the bills and such. And she pays some but the money is not only used to pay bills it's spent on other things that are not ment for the children. And she never spends the extra money on the kids like clothing and food. What can I do

Is it illegal to spend all your disability money at a casino every month???

An old friend that I haven't seen in 15+ years told me about the ssdi benefits they receive. Problem is, in youth, the beneficiary was very smart about psychology. I always thought that a PHd was almost guaranteed. Now, still almost verbatim, can self diagnosis mental disorders of both self and others. I know the knowledge was capable years ago. We were involved then romantically, and for the past few months. I was kinda left with the impression that the monthly payout, was more important to certain family. And wanted desperately to separate from the deposit. It just felt at times, that it was roused. If investigated, and found not in favor, is my buddy liable for all past payments received?

What if i know someone who is working full time plis getting disibility for a neck injury but still doing strenuous activity at work

How can you report someone that has had a large amount of money by selling a house they have been left as parents died and this person is claiming everything i thought it was means tested

Neighbor hunts with crossbow, walks around the dirt roads in the Northwood's with his bow and in full camo. He also rides Harley's and other motorcycles, as well as snowmobiles. He looks and acts fine, in fact, after a problem with my dog wondering in to his yard he walked over to my house and threatened to kick my a**, in front of four witnesses. Oddly enough he came back and did the same thing the next day, so I called the sheriff and had him arrested. When he came to court he was in a shoulder harness and wrist brace. The judge told him he needed an attorney. He asked him if he could afford an attorney, and he said no, that his only income was SSI disability. It is extremely funny to watch. The limp while walking, holding his arm and shoulder. The next day I saw him in town on his motorcycle, no brace no shoulder harness/sling! He's a real piece of work, and I would like to follow up on his fraud

I know of someone that is committing fraud by collecting payments for a child that is incarcerated and another that has been involved in criminal activity. How is this still possible. How do I report it.

aRE: if theft associated with gang n this claim
While in Arl trying to leave.as before. All of complaints cont.
Arlington police department tx. We were dealing with stalk issues. Contact Det
He is the man that can verify I'm me while in ur office u needed someone in story to prove me.
I can't make it up. Too old too broken in mind body & now again finances.
Do ur jobs so i can stop & pick up pieces of w
Issue before & post. Incident.
Address u had had been forwarded them if hrs get with them.
At

If you know someone filed for and got divorced but still live tof ether just so the wife cab get SSI. Is that something that is frowned upon or is it ok?

I know someone who receives DISABILITY BENEFITS and works for a satellite retailer or a rep. And gets paid under the table. Is that legal? He said if he is asked about the job he will lie and say its volunteer work

Someone I know should not be receiving any kind of assistance from anyone let alone the social security disability insurance company. She is a fraud and has been costing this administration thousands of tax payers money

Is it a crime to receive ssi and not live in the country? The ssi is received because my bother was killed. The widow moved rents her house out that she paid for cash from brother's insurance. They receive rent which she doesn't report to IRS and she lives in Mexico. You can find out because my niece doesn't attend school on the US so it would be easy to get records of that. But is it illegal?

Is it considered fraudulent conduct if someone disabled seeks legal custody of a relative only because they "need the money" (meaning that their disability check will go up)?

my neighbor is on ssi she says because she has black out spells and can not work, she still drives and works on the side getting paid to wash clothes cash. If she blacks out, doesn't need to drive, if she drives maybe she does not have black out spells.

Can you report someone who you know is trying to collect under false pretenses ? For example. Woman told a dr she tried to kill herself and poison her son and kill him. Then diagonsed with 5 mental disorders. She then looses her son says everyone lied about her (3 people whom never met her) 8 months later she gets a dr who says with the limited given information she's given me I don't see her being a harm to herself or any children. She has been trying to collect disability for 4 years beginning was she had a slipped disc now she saying she has mental disorders then has dr's say she's fine. Should a person send all the conflicting info in on her so she can't collect?

My husband gets disability because he says he can't read or write...we send text everyday all day ...he drives read I g the road signs..then sits there and laughs about getting paid to be lazy. I am so upset my uncle's is mentally retarded and works part time...yet my husband is healty 28 years old and laughs that the people at social security are easy to full he said all he has to do is at stupid

Hi, Brian.

Thanks for allowing us to ask questions and pose thoughts. I have an issue with someone I was with for 5 years, who knowingly committed fraud within the state level with ACCHS (filing of false documents, unreported income, etc.) and collected well over $100K a year in benefits (paid to medical facilities and practitioners). At the Federal level, she applied for, and on the first attempt, was awarded full disability based on her health condition, and having multiple letters from practitioners. This person is suffering from a disease, but she continues to work "under the table", collecting unreported funds - and the people she is working with are long term friends (they were friends of ours also and own their establishments), and knowingly are paying her under the table for the work she does. She does not report any of the income as it would put her over the level of acceptable income for all facets of her healthcare and SSDI benefits.

I was with this person for over 5 years, as stated earlier, living in the same house and witnessed all of these behaviors first hand. I have not been with her for over 2.5 years, but she continues to fraudulently work, accept funds, sell prescriptions for money, and falsify reports. She is healthy "when she wants to be" and with her disease she can be "sick" at a moments notice and medically it would be almost impossible to prove otherwise.

All assumptions aside - I have several key, and proven areas, and hard copy documents I can refer to, which show her fraudulent behavior. If I decide to move forward with filing a claim, and these documents, which are 5+ years old, cannot be found, or evidence substantiate what I know to be true - should I avoid filing a claim of fraudulent activity? Also, if substantiation of fact does not turn up evidence to prove fraud beyond reasonable doubt, what is the likelyhood I would be held accountable for filing this claim and what are the possible consequences I could face?

I know she is acting fraudulently, I can point to the exact documents, filings, workplaces (times, some amounts, gifts not reported, etc) associated with paying her under the table and not reporting wages, but like many people here, and reading this, I would never want to report this knowing I could face negative reprocussions for doing what I know is right... Fraud is wrong - but, consequences to those of us who are innocent by "in the know" could easily thwart the actions of reporting such fraud.

Thanks for letting me post this question and pose my thoughts.

What if you new of a couple that owns there on Construction Company builds houses remodels houses and does a lot of work themselves on the construction and they are both own disability in my opinion they don't need disability they if they get paid for building houses so is this wrong of disability taking advantage of disability that's my question thank you

I know someone that gets benefits and they are receiving benefits for there children but they don't have/ and haven't had the child for a few years. They also have been in and out of jail spending at time months in jail and still receives benefits. Can I make a claim for them to be investigated?

I know somebody collecting sis that even she out United state like 4 months not declare & still receiving money from sis never work in united state ? Green holder only. This person always in the casino

I know one of my neighbors who pretends to be disabled and on wheelchair to get disability benefits. I normally see him walking around on both of his legs, normally. But, another day I saw him on a wheelchair going to the social services. And the next day, he us walking fine. It's obvious that it's all an act. What should I do? I know that I should report it but I don't want my neghibor to know that's it me.

I know someone whom I think is taking advantage if disability SSN. They just got twenty thousand dollars from their ex husband, it was sent to this persons bank in less than ten thousand increments, so it will not alert IRS. This person has a side business with business cards and an online address to selling healing, to people in pain, for thirty dollars a session. I have seen a check for Five hundred and something dollars for one month of sessions from one person alone. They also have a church that they work out of where the church gets a percentage of the take. This person said they have fibromyalgia that they themselves have healed, yet they still take money from the government for disability.

In February 2012 my SSI check was deposited into my Mother's
(rep. Payee) checking account. My Mother was very ill at the time and was unable to give me the funds prior to passing on the 11th of February. When I asked my Step-Father about the funds he told me that they had been frozen by the Bank and that he would let me know when they were available. I asked the same question every month since then and received the same answer. I finally did some research and found that if the bank had held the funds it would have returned them to Social Security. When I confronted my step-father with this information he admitted that he had removed the funds and that because it has been over three years since the incident that I could not do anything about it. Is this true
and if not who do I report this theft to?