I recently recieved mail that claimed that I owed over 00 in medical bills from a company in Arizona…I have NEVER in my life even been remotely been close to Arizona. I believe there may some sort of fraud of occuring and I would like to see my credit report. However, I am not yet […]
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Is it legal for illegals to use counterfeit Resident Alien cards and Social Security cards steal identities?
Is it legal for illegal dreamers to use counterfeit Resident Alien cards and Social Security cards, steal identities,and commit Social Security fraud, if all done for a better life and with the Obama deferral act, dhs sorry no there are no crimes here , ?Are you being racist ?
How come you turn someone into social security fraud unit and they don't do anything to cut those people off ?
I turn someone in social security fraud unit and they have done nothing because she lied and the doctor lied too. She souls be cut off. And her husband is now working full time. And social security fraud unit still don’t do anything about this.
How can someone know if they are being investigated for Social Security Fraud by the Inspector General?
Does a person know when they are being investigated by the Inspector General for Social Security Fraud?
I need to know what happens when a parent does Social Security Fraud. For example: let say the child is getting social security because of the deceased parent.and they go to live with another relative for a year or 2. what would be the consequences. What happens to the parent or the child. and if […]
Is social security fraud a felony and what would constitute fraud? would collecting ssi with no longer meeting criteria be a felony?
I posted a question yesterday about how can an illegal immigrant collect child support and I think every one misunderstood the question. I am not trying to collect child support I pay child support to an illegal alien and at the time we got married I had no idea he was illegal. It wasn’t until […]
What exactly is social security fraud? A detailed explanation would be nice. And how do you go about reporting it? What’s the evidence you have to have?
When will Meg Whitman's housekeeper be brought up on social security fraud charges, and punished accordingly?
Seeing as how Niki Diaz is an ILLEGAL ALIEN without legal right to work here in the United States, I was wondering when she will be brought up on charges of Social Security fraud since she used a fake social security number to get a per hour job in a state with nearly 14% unemployment?
Possible social security fraud. My father died about 5 yrs ago and I wasn’t able to go to funeral in Dominican Republic. Here it is 5yrs later and my half-brother calls to get a spanish version of my american birth certificate in order to sell my father’s house (there is 3 of us in total). […]
My hubby received a one page-2 sided questionaire from Social Security that asked about events regarding his disability since 2007. They ask if he worked, if so how much earnings, any meetings with his doctor, any changes, any confirmation of disability. It had a deadline of by end of June 2009, and had his Social […]
I’m probably being paranoid, but here goes anyways: I wanted to report my former employer for social security fraud. He lets his father-in-law and other employees clock in under two different SSNs so he won’t have to pay overtime. I’m pretty sure that’s illegal. I know where to go to report the fraud. I can’t […]
I’m 17 years old and lost my wallet, which had my driver’s liscence and SSN in it. Do I need to call the social security fraud hotline even (1-800-269-0271) if I don’t have any evidence that my number has been used? I can’t check my credit records because I’m 17; how do I know if […]
This is "What Obama doesn’t want you to see" it’s pretty long, running 9:50, yet very informing – i you get tired of watching it, fast forward to the end – it mentions Obama doing social security fraud. http://www.youtube.com/watch?v=kHxb_vZe7Ao Here’s an important one about Robert Gibbs, who is the White House Press Secretary. He’s the […]
If a man admitted using a fake name & Social Security number to the tax preparer is this not a crime?
From the man to the tax preparer and why is the ACUL filing a lawsuit because of this ?After authorities investigated thousands of tax files for bogus Social Security numbers used by illegals to steal refunds, the ACLU responded with a class-action lawsuit – but now a Colorado district attorney is fighting back. The Weld […]
CHATTANOOGA, Tenn. (AP) — A federal judge in Chattanooga says government prosecution of nine illegal immigrants on criminal charges is an "Alice in Wonderland scenario." U.S. District Court Judge Harry S. "Sandy" Mattice (mu-TYS’) declined last week to jail Juana Montano-Perez, the first of the nine who have admitted to Social Security fraud. The Chattanooga […]
My mother was deported last year to Jamaica after charges of social security. Can she return to the US?
She was arrested on charges of social security fraud, she was found guilty and deported after serving two years in jail. The immigration paperwork says she cannot return for 20yrs. She seems to think she can get this overturned. Is this true or just wishful thinking.
I live in Iowa and my cousin dumped her son on us. We are financially stable as far as our family however I did not anticipate having another teen in the house which will put a hardship on us if we treat him like one of our own. His mother has 3 kids–3 different dads– […]
a law firm that is trying to collect a debt from my father keeps calling his work. my father pretended to be someone else, and when asked about what the call was pertaining to, the caller indicated it was related to social security fraud. Is this kind of deception legal in order to speak with […]
i’m looking into details about social security fraud. how much detail will i need when turning the person in? they are in my family but i don’t know everything about them.
The Senate Appropriations Committee voted to attach an amnesty amendment to the Iraq supplemental spending bill. It provides a 5-year visa for up to 1.35 million illegal agriculture workers—but the cap of 1.35 million does’t count spouse & kids, bringing the total amnesty to about 3 million. The illegal alien would have to show he […]
The amendment that passed provides a 5-year visa for up to 1.35 million illegal agricultural workers—but the cap of 1.35 million does not include spouses and children, who would bring the total amnesty to a total of about 3 million. Once an illegal alien meets minimal qualifications, he would be entitled to: Bring his spouse […]
OK, people get mad when we say that the bill being proposed grants amnesty to illegal aliens, but have you tried to read it? They are getting more benefits than US citizens get!! OK, they have to pay a k fine, but look what they get in return! I spent an hour or two combing […]
If someone is falsely using your child to claim welfare benefits, obviously this is welfare fraud. Is this also social security fraud? Isn’t social security fraud a Federal crime?
What sort of jail time would there be for social security fraud if you got sentenced.?? like what range of time?? Like Someone sending checks for social security from one house to another and taking the checks