ssi - Family Fraud

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

August 7, 2011 By admin

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 [...]

Filed Under: Fraud Information Tagged With: cash assistance, food stamps, fraud, magellan, medication, mental disorder, mom, schizophrenia, ssi

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

August 3, 2011 By admin

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 [...]

Filed Under: Fraud Information Tagged With: confirmation, financial interest, fraud, ssd, ssi

Should we report disability fraud?

July 4, 2011 By admin

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 [...]

Filed Under: Family Fraud Tagged With: abscess, addiction, ailment, alcoholism, bulimia, california disability, child support, cps, fraud, liver condition, medication, morphine, new doctor, pain killers, pain medication, ssi, state of california, surgeries

What constitutes Disability Fraud?

June 28, 2011 By admin

Filed Under: Fraud Information Tagged With: abscess, addiction, ailment, alcoholism, bulimia, child support, cps, disability, fraud, liver condition, medication, morphine, new doctor, pain killers, pain medication, ssi, state of california, surgeries

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

June 9, 2011 By admin

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 [...]

Filed Under: Fraud Information Tagged With: amp, child support, deadbeat, insurance, insurance cards, job, judgement, ssi, thousands of dollars

Is this Social Security fraud?

April 28, 2011 By admin

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 [...]

Filed Under: Fraud Information Tagged With: bf, childsupport, clothes, commodities, fraud, high speed internet, internet cable, money, own business, payroll, screen tv, ssi, touch screen, wic

SSI and Widow's Benefits?

April 19, 2011 By admin

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. [...]

Filed Under: Legal Protection Tagged With: cancer, food stamp fraud, glasses, going to the doctors, health problems, household, job, legal eagle, lion, medical problems, paper pusher, proper documentation, ssa, ssd, ssi, unemployment, widows

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

February 20, 2011 By admin

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 [...]

Filed Under: Family Fraud Tagged With: 1960s, 1970s, application fraud, bankruptcy, credit cards, heart attack, income tax, insanity plea, nervous breakdown, recieved, section 8 housing, ssi

Question about SSI fraud? What is the punishment?

January 9, 2011 By admin

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 [...]

Filed Under: Fraud Information Tagged With: cousin, fraud, kidney cancer, parents, public assistance, ssi

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

December 30, 2010 By admin

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 [...]

Filed Under: Medical Fraud Tagged With: bipolar, brother, credit card theft, ducks in a row, false accusations, fraud, grief, hispanic man, ins, lawyer, medical records, medication, mortgage, ound, restraining order, ssi, state welfare, tho, welfare office

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

December 21, 2010 By admin

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 [...]

Filed Under: Fraud Information Tagged With: child support cases, child support money, one penny, receipts, ssi

Questions about forgery and fraud?

November 25, 2010 By admin

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 [...]

Filed Under: Medical Fraud Tagged With: appointments, checks, jail time, medical records, ss, ssi

social security fraud?

November 7, 2010 By admin

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???

Filed Under: Fraud Information Tagged With: drug addict, dx, homeless, money, ssi

Does this sound like child neglect to you?

October 27, 2010 By admin

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 [...]

Filed Under: Fraud Information Tagged With: acs, asking this question, audacity, cash assistance, cereal, child neglect, cigarettes, cigs, detriment, fence, food stamp fraud, food stamps, foster parents, housing allowance, open case, pigsty, spite, ssi, third child, youngest son

Is this social security and welfare fraud?

September 22, 2010 By admin

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 [...]

Filed Under: Fraud Information Tagged With: household, interim, landlord, mailing address, ssi, subsidized housing, welfare

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

May 20, 2010 By admin

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 [...]

Filed Under: Fraud Information Tagged With: cash assistance, child support, department of public welfare, fraud, mail, mailing address, parents, partying, six years, ssi, truth about

how do I report someone for welfare fraud :?

February 21, 2010 By admin

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 [...]

Filed Under: Fraud Information Tagged With: child support, good friend, home schooling, hud, joke, pickaway county ohio, ssi, welfare

social security fraud? is this illegal?

February 11, 2010 By admin

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 [...]

Filed Under: Legal Protection Tagged With: birth certificate, drugs, girlfiend, legal advice, legitimate child, money, new born baby, new girl, new girlfriend, pregnancy, social security, social security issue, ssi, telling me the truth, time line

Is this really fraud?

December 31, 2009 By admin

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 [...]

Filed Under: Fraud Information Tagged With: dad, fraud, inheritance, job, letter in the mail, ssi

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

November 16, 2009 By admin

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 [...]

Filed Under: Fraud Information Tagged With: con artist, home mom, marriage, ssi

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

August 7, 2009 By admin

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 [...]

Filed Under: Fraud Information Tagged With: 20 bucks, better at night, bipolar, child support arrears, doctors, fraud, job, lottery, lump sum, obligation, short time, sleep, social securtiy, ssi, sum of money, to extremes

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

July 31, 2009 By admin

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 [...]

Filed Under: Legal Protection Tagged With: disability, doctors, fraud, lawyer, long walks, ssi, strenuous activity

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

July 1, 2009 By admin

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 [...]

Filed Under: Fraud Information Tagged With: asking for donations, autism, disability, disabled children, hd, invitro, money, ssi, worker comp