Social Security Disability Benefits Fraud

I know of a whole business who employs folks on disability, pays them 20 hrs on the books and then pays them their other 30 hours off the books from another business he has, in cash. How do I report this?

I who someone getting disability for "knee & back injury", but works full time. I have seen her run and she takes the stairs daily. If she had these disabilities, she would not be physically able to do the job. There doesn't seem to be anything physically wrong with her, but she has a placard. Isn't there supposed to be checks and balances to disability?

I just found out someone is currently using my address claiming to be separated from spouse for a higher benefit amount. And has been for approx. 4 years. Also, receives benefits in Illinois, because we give a higher benefit amount than the state in which beneficiary actually resides. How do i go about reporting this?

my brother is playing crazy to get his disability check and is getting high with every dollar. is their a way you can drug test him cause he's fraudrently getting this disability check by playing crazy their is nothing wrong with him!!! he goes to see a mental doctor to get meds to sell to the drug dealers on the corners.please help me with any answers how too stop him from over doseing himself.

What if someone is using and selling drug with there benfits

A person I know truly is disabled. But she is drawing more on her disability than she should because she claims she is not married. But she has been married for 10+ years. How do I expose this without her knowing?

My mother was my payee for quite some time and while she was i was homeless had no food. Lived in cars and on friends couches. How do i get my mother in trouble for making me live in the conditions i was living in while she used MY money for personal gain.

How can you report the person who walks with a can and then climbs a small hill to do her yard work bending over.
Would gladly insert picture if I could

How can you change the person who recieves ssi for a child.

I know someone on disability who buys and sales stuff on a Facebook store making really good money but still collects disability

My father lives alone and has dementia. He has been receiving a SS check (almost $2k/m) for a couple of years. His neighbors have been taking advantage of his “forgetfulness” and taking his debit card the day his benefits are deposited. By the 3rd day he is already broke. As a result, his utilities have been turned off on several occasions because he doesn’t have the money to pay the bill when it comes in. The same for his cable and internet. I’ve gone to the police a couple of times, but they can’t do anything because they said he gave them permission to use his card. This has been going on far too long and I need it to stop. My family can’t afford to keep paying his bills and groceries, and dad refuses to move in with anyone.

Any advice?

Thank you,
Carrie

Good Morning. I know someone whi has been using the system a long time and has even helped others do the same. I also know she has falsely reported extra income she gets for many years Shes never reported the extra 750 dollars she some how still gets in child support. She says its because state and federal are seperate and never cashes her checks at the bank because she is afraid SSA will find out. Im not sure is she gets disability now or just SSI. She filed for her deceased husbands check only days after he passed to make sure no one else, like his son for instance, got his check, even though she had been seperated from him for nearly 10 years. She hoped she was going to get his check and hers. She was also the o e who helped him get on a "check". There is nothing wrong with this woman mentally except the fact she has abused this her whole life to take drugs and now sees doctors and makes fake claims in ers just to get different pain medications. She has been insitutionalized several times due to her " break downs" . Simply put, she's used the system and mistreated her kids their entire lives because she partied with it and is no hooked on pills and uses the checks and the child support to fuel her habit. Moves place to place so she doesnt actually have to take care or pay for anything her self. How do I report to have her income reevaluated? I cant actually prove much else because shes done this too long but how can I at least report her for not disclosing her only "income". This is a very undeserving person who has done nothing but lie her way through the system since the early 90s.

My boyfriends brother gets disability and we have caught him with illegal drugs I would like to know what I could do to report him and if social security would do anything about it

Can an individual receive SSDI and live in Mexico? Would that be considered a Fraud living in a foreign country even though he is disabled?

Hi, I have a family member who receives disability benefits because of a quadruple bypass they had a few years back and they aren't allowed to work. Yet, they work a full time job under the table, when confronted about this he said he was "helping out" and not getting paid. If i do report this, can i keep it anonymous? I have various different photographs and witnesses of him performing the job. The employer, his son, is well aware of his disability. Can I report the both of them?

I was wondering, if you report someone for ssdf, how long does the investigation actually take?

I know someone that is working under the table as a caregiver and is Appling to get the state to pay her for caregiving yet collects General relief and disability for a bad back she claims

My boyfriend soon to be ex is on ssi I'm supposed to be his payee however he takes the bank card withdrawals all the money even some of mine and misuses it when I tried to confront him he gets very violent he does have a mental condition which is why he can't be his own payee but I don't want to be a part of this and don't feel safe anymore, but was told I can't just not be his payee?! What to do?

I use to see a nurse come in to take care an elderly lady a couple houses down from my neighborhood and park in the handicap space designated for the elderly lady. It's been quite a long time since I have seen the nurse or any activity in my neighbor's home. I have noticed lights seem to turn on and off at the same time every day like if they were controlled by a timer. I have seen family members stop by monthly just to pick up mail and when I asked about my neighbor, they were very vague. I think that my neighbor has passed away but unfortunately the family is still collected the check. I hate to make these strong accusations which is why I would like to know what I can do.

I know for a fact of someone using there benefit money solely to buy illegal drugs do I report them and how

Generally, people getting paid disability aren’t allowed to work full time, correct?

i know of a dirt bag working full time under the table and scamming disability,he even gets a free phone some how!!!!!!

I know 3 people who have ssi and they are ling they getting paid full time payments and they have fake healthcare providers at home from their family and they taking their money instead they took 100% disability but they are in very good health and when the people coming from health care company they’re laying on bed and saying that they are blind

I k ow someone who receives ssi and works a full time job and he hasn’t been caught yet I wanna report him so he can stop giving his mother his money to get high off drugs but I don’t want him or her to know I’m the one that reported him

Hi ,

My Uncle Receives SS Disability , and he works . His employer pays him part of his check regular way , and the rest in Cash Under the Table , so he dosn't get caught for working to much !!