Social Security Disability Benefits Fraud

My sister gets as for her 13 year old son but does not provide for him in the way he needs. She doesn't have a home and spends the money on illegal narcotics. What can I do to help my nephew?

What if someone is on disability but has moved out of the U.S. for a couple years with no intentions of coming back?

What if I have been with a person for quite awhile, and he has recently gotten disability benefits, due to not being able to work due to a back problem. However, he continues to work on people's cars for cash, takes odd jobs under the table, and smokes weed. Would this be grounds for filing a fraudulent case? I have other witnesses to this as well.

What if I know a person very well who I know gets ss for supobley major back problem but yet she is out in the bars drinking& dancing almost every weekend& a lot during the week. . You people need to check on her.

An individual is collection, SSI and they do work full time online doing fetish work having money transfered around from mutiple other accounts to avoid declaring the insane amount of money that she and the husband are making.
Is there grounds for fraud for collecting the money and making multiple accounts to transfer around money to avoid being caught ?

Hi I would like to report someone that I believe is collecting disability & shouldn't be. I just don't know how to go about it. I want to do it anonymously so no one finds out it was me. If this person finds out it could stir up a lot of problems. Also even though I am definitely sure she is lying I'm worried that it might come back at me & they might say I falsely accused someone of committing fraud which is not what I'm trying to do. I truly believe she is faking. What do I do?

Is someone smoking crack cocaine while getting SSI (disability) fraud? If she pretends to be mentally impaired, which I've seen with my own two eyes but she is not. Every time she goes to the SS office she goes into character. She also cleans houses for under the table pay. She sells her medication as well. Can I report all of this?

Would if you know someone that is getting disability but sales drugs on the side, has an apt in someone else's name but keeps his mother address to make it look as if he still lives there and is not capable to work. And yes this person has been diagnosed with bipolar but how does being diagnosed with that keep you from working when there are people that are diagnosed with all the time and still keep a job , but how does being bi polar justify dealing drugs and knowingling using your disability check to commit fraud. Also using the same drug that you sale.... I don't get it. And I'm like everyone else why even report when it seems I would be I vestigated even though I'm the one that works hard and people like that just sit back and not have to do nothing but lie and say they are too mentally ill to work but mental enough to get over on the system make them believe they are mentally ill and at the same time use that same money to buy drugs and sale them smh. This world we live in. This person doesn't even take meds or go to the Dr or even a counselor none of that just wakes up and does nothing everyday .

I suspect my ex is listed as married while collecting benefits, although we've been separated for over 2 years. Due to her hospitalization, it delayed me filing for divorce, and she has no desire to get back together with me, yet she exploded over the idea of finalizing her divorce. I fear getting in trouble if it turns out to not be true. What should I do?

Does buying drugs not prescribed by a doctor to you quAlify as ss fraud

I am wondering if someone can receive disability, and still receive money from renting property.
My daughter's mother has received disability for years. She also has received rental income for the past several years. In 2016 she reported to our family court that in 2015 she made approximately $390,000 in rental income.. She also reported receiving over $9,000 in disability income. In late 2016 she filed bankruptcy.
She last filed taxes in 2014.
I would like to know the process of reporting her.

What if someone receives benefits for a child and doesn't have the child living with them nor take care of the child in any way but is collecting the benefits because the child is disabled?

I think it is so funny that on this website there are ads for lawyers ready to sign you up. What a joke you are government. Open your eyes, this IS the fleecing of America, and the American tax payer. I am all for folks who are really disabled collecting. Who are the real disabled? Substance disorders; What??? Become a drug addict, live life like a pig, collect $$ from tax payer. Anxiety disorder; WHAT? Read how to qualify, ANYBODY COULD FAKE THIS ONE!!! Personality disorder: WHAT? Oddity of thought is one of the symptoms, so all weirdo's please apply. For some these would be ligit, no doubt, but for most it is not.

Not sure if this is considered fraud, but would like information. I'm paying rent in a trailer park that I live in, who I found out may be receiving SSD. There are about 80 trailers in the park that gets worked on my the landlord -- Is my landlord able to receive SSD even though he works and owns this trailer park?

What if I know someone who is claiming disability for Lyme disease saying it impairs his ability to stand yet frequently takes frivolous hunting trips? Also if that person has Bipolar and own many firearms is this considered a danger to public health?

i know a family that helps eachother out by commiting fraud 1 guys father in law took him to the disability doctor gave him cruches and told him how to play the part also his wife and him also get it hes a avid hunter and fisherman 1 of them even plays the part of hes working but forsure not working the entire family has gotten away with this for sooo long i will make a report or better yet call and give the names not only that, they all communicate about how its done.

I know this person who got into a car accident and now this person is claiming disability stating that he and his wife cant work. I believe they are suing the insurance company. recently I saw that they received a cheque from disability and the fact is its all lie cuz the husband owns a gas station and he works at least 5- 6 days a week but he is claiming that he cant work. I know this person is lying and receiving money that they shouldn't. In this case do I need to let the insurance know or government cuz I do have proof.

I really need some help with this . So my ex boyfriend has a 13yr old son who he never met or for that matter CARES to know of .My "stepson" I took on that title when he met my son and daughter for the first time in some random store and the kid called me step mom ( sketchy ) about the whole thing we kept in contact because my kids were curious that they had a big brother out there . long story short the mother doesn't want him dad doesn't care and he now lives with me for the past year I don't ask for anything at all from dad or mom but I found out she received Ssi for him and his birthday just pasted not even a damn fone call like really . Idk I asked her about it she denies it hes a great awesome kid she never gave me any documents just him and the cloths on his back .But now shes threatning to take him back witch I don't mind that's her son but I'd prefer he stay hes happy and over there they treat him like carp but how do I deal with this???? ......anybody

I have a question. Where does someone report an individual who is applying for disability, but has his own business and works it?

I am wondering how to report fraud on behalf of a caregiver. I know of a couple that is married(not legally) where the husband is rightfully on disability, but his wife collects payment for being his caregiver. They live together and have been collecting not only his benefits, but she is being paid to be his caregiver. This seems like unjust double dipping, and I'm fairly certain they know it to be wrong as they intentionally did not report their marriage or that they live together. Is this something that should be reported?

I know someone that went on SSD and he did flooring under his own company. It took several years to get the benefits, but still does flooring in Florida in the winter months. Also paving driveways in the spring and summer in MA. THE IS BROKE.

I know a couple who are taking advantage of social security and welfare by them lieng that they don't have anyone else living in there residence and also lieng about there rent and address. Is this something that can be reported?

My dad's wife gets a check but she live in and out of the house and never reports it not ever to her payee who is her father. Same thing with her foodstamps

I know someone that lives in texas but recieves a check from Iowa. Lives here as married but dont say they r

If someone is using illegal drugs marijuana,crack or abusing alcohol is that grounds for losing a ssi check. Would that be grounds for an investigation