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What is the best way of getting someone for SS Disability fraud?

I know a girl who has a mental disorder. She receives SSI because of it. She started getting it at age 15 but was removed because she was evaluated and did no longer have the condition. Then at the age of 20 she got it back. According to her she is suppose to be living […]

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Is there a way to find out if someone is receiving social security disability benefits?

I have no financial interest in this. Is there a way to verify if someone is receiving ssi or ssd ? I have all the relevant identity information for the person but need to know who/what agency to call and confirm this info. There may be fraud being committed…i dont want to know the reasons […]

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Should we report disability fraud?

I know a woman who is receiving disability because she has a liver condition but she is an alcoholic. She lost custody of her son because of her addiction to alcoholism and because she was addicted to pain killers because of surgeries that had to do with her liver. Now she is supposed to pay […]

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What constitutes Disability Fraud?

I know a woman who is receiving disability because she has a liver condition but she is an alcoholic. She lost custody of her son because of her addiction to alcoholism and because she was addicted to pain killers because of surgeries that had to do with her liver. Now she is supposed to pay […]

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I unknowingly was involved in insurance fraud /how to prove I didn't do it intentionally?

I was divorced in 1992/ had 4 children with a deadbeat for a father, my children are handicapped and received SSI then the state went after the father for child support/ caught up with him & got a judgement against him (he quit his job to avoid paying) He then returned to his job and […]

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is social security fraud a felony?

Is social security fraud a felony and what would constitute fraud? would collecting ssi with no longer meeting criteria be a felony?

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Is this Social Security fraud?

Someone I know is disabled and has 3 kids with one on the way. She gets ssi for her and for 1 of her children with downes syndrome. A few months ago her bf moved in and they are not reporting this. She makes 2200 a month in ssi and childsupport ( not including her […]

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SSI and Widow's Benefits?

I have an Uncle that died of cancer a year ago. He had tons of health problems, and my Aunt does too. She applied for SSD some years ago and was denied, I have advised her to keep going to the doctors so that her medical problems will be documented thoroughly, and then file again. […]

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Help in connection with possible credit card application fraud please!?

My uncle is 62. He has recieved SSI monthly since 1970s and has not had to file income tax since late 1960s. He recieves 0-1000/month and lives in section 8 housing. He acquired credit cards by claimimg that his income was like ,000/yr. Now he wants to file bankruptcy, but he is afraid he will […]

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Question about SSI fraud? What is the punishment?

My cousin has lived with me since she was a baby. At 18 months old she got kidney cancer. I found out a few weeks ago her parents were caught getting public assistance for her because they haven’t had her. Today I also found out not only were they getting public assistance for her but […]

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is there a way to obtain medical records from somebodys past? it is to help me w/ a court case?

ok now i have a relative that is severly manic depressed and bipolar, and i am concerned about her well being because she has really gone off the deep end and put a restraining order on me, she obviously lied to the judge to have him sign it. now im going to see a lawyer […]

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My significant other has an ex-wife who I believe is committing interstate fraud. She lives in Oregon and…..

we live in California. She’s collecting money from the county in CA and the county in OR along with collecting SSI for their child in OR too.She keeps opening up new child support cases on him and filing more papers that it’s confusing him and the "System".She’s using the child support money to pay her […]

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Questions about forgery and fraud?

Someone forged a letter pretending to be my sister and faxed it to the hospital she was born to obtain all her medical records. they wanted to obtain her records because shes diabled to apply for ssi to recieve checks. they have made appointments using my sisters ss# at ssi. what are the charges that […]

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social security fraud?

get this!! michigan mother is a drug addict, homeless and dx as bi-polar and she collects SSI. Her child 10yr old lives with his father and he gets a check too!! Whats up with that??? Why does the child get any money???

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Does this sound like child neglect to you?

I’m on the fence about reporting a woman I know who has Food Stamps and continually and habitually "sells off" her Food Stamps for money for alcohol, cigarettes, and most likely, drugs. Meanwhile, there will be days — in a row, where her children won’t even have milk or cereal or any food in the […]

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Is this social security and welfare fraud?

My ex applied for SSI for an alleged back condition in order to get his child support reduced to {content} until application was processed. He received welfare in the interim even though he was tattooing for cash out of his subsidized housing unit and got evicted when when landlord found out. He was keeping his […]

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Can I get reimbersed for child support since my ex has been lying to domestic relations and the welfare dept.?

My ex and I have a four year old son together. I have been living in the same address as her since we met six years ago. She has been on SSI and welfare before we ever met. When our son was born it struck me odd that I was ordered to pay 0 a […]

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how do I report someone for welfare fraud :?

I know a person who collects welfare child support and SSI.Her son is suposed to get home schooling she does his work.She has a house through HUD but don’t live in it.She goes to a doctor and sells her and her sons meds. In Pickaway County OHIO.thank you this is no joke./ SHE IS LIVING […]

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social security fraud? is this illegal?

I need some legal advice about a social security issue. I just recently found this out. My ex husband lives in a different state, so I can’t be for sure when he tells me stuff. he gets ssi for his back, because of that, he doesn’t have to work and therefor doesn’t have to pay […]

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Is this really fraud?

My friends have been together for 16 years, but are not married. He was injured on the job three years ago and is on SSI. She received a small inheritance after the death of her dad. They have a child together. Yesterday he received a letter in the mail stating that since she received the […]

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Social security fraud, if caught who goes down? I want rid of her!?

I’ve been married to a woman who drew ssi for her 17 year old son,(now 19) for two years. She got married to me from another state and lived with me. but told the government she was single and a at home mom for the past 2 years with no income. I made 63,000 dollars […]

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Social Security Fraud?

some of my friend wants to apply for Social Security and he wants to make a sob story can some one help me to apply for him a fraud SSi

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Ex owes 20,000 in child support will ssi erase his arrears?

My ex husband is filing for ssi or ssdi, im not sure which one, i understand his current support will no longer exsist while he is on and that I will get a portion for kids. My question is what happens to the 20,000 he owes in arrears. He is only filing ssi(pretending to be […]

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Okay this is getting to me, who here thinks I’m a fraud?

I know some of you here don’t think I’m disabled enough for disability or SSI. And in one message it seems to elude to the idea that I’m a fraud. Why do you think I may be frauding the government? BTW: I doubt any of you are my doctors, teachers, lawyer, etc. I DO NOT […]

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Is it fraud what the woman that had the octuplets did?

By using disability money she received from the state and worker comp to pay for invitro. And how is AD HD worthy of getting SSI? Or a child with a small delay of speech getting SSI? Does one of her children really have autism? And should a woman that already has 3 disabled children be […]

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