Social Security Disability Benefits Fraud

I know a mother who draws a check on her daughter but her daughter dies not live with her and hasn't for two years. The mother pays her rent and get boyfriends fines and gives nothing to help with her daughter is this right

What if the fraud involves property that they shouldn't be receiving income from. And he has this "barter" system w the landlord to also avoid the irs.

Also this person should not be working but I have tons of video of him making the injury worse

My ex GF is 100% disabled as rated by SSDI. Her disability is for MS that she was diagnosed with when she was 18, she is now 44, however, in living with her I witnessed her making over $300,000 through trading activities and another $60,000 in rental income. Is it fraudulent to claim to be 100% disabled yet make over 400K a year? It really doesn't seem fair.

I know of a couple who is married living in the same house, receiving social security benefits, and saying that they are room mates. How do I report them?

Hi I wanted to know what the guide lines are for people on disability who act out. I have had a huge problem with some one who continues to play loud tv sometimes from 9am until 2am. The noise seeps into the building I reside at. The noise is easily heard out side. I have also been harassed by this person and His mother for complaining to the police; Sworn at, stuff thrown on property, etc, This person who claims to have a hearing issue (drives a car) and also sits around all day.. with the loud tv playing! This is in a residential working class neigborhood. I have to work to pay rent and when I come home, am home, I deserve quiet! Never, the , less, this person chooses not use head phones. They have been asked to keep the tv down too many times. ( And it is not that easy for me to just pick up and move as I am low income and can not find an affordable place that is close to jobs at this time.) I had also brought this to court. I was told to continue to call the police. Something is wrong with-n a system that allows that kind of behavior at others expense. Please do something!

What if its like 4 people living together with false addresses all collecting a check and buying drugs and such and not reporting it

what if the person is using their childerns SS funds but the children don't reside with her? is she commiting fraud? she has a ligitament reson for being on it but is using false information on her kids to recv the max she can from what I understand and she does not pay child support.

someone I know is taking their daughters social security every month for about a year. her mom died and that's what the money is from. hes been claiming her and is stealing her money. what can she do as a minor? she doesn't live with him, and hasn't for about a year

My x husband receives benefits for my twin daughters that are 13. We been separated since 2007 but he receives benefits I have a letter that says he does , what do I need to do ?

I have a neighbor who is on SS disability and receives medicare. She claims she cannot work because her back is so bad; however, she is able to carry bags of top soil and mulch from her truck to the back of her house. She can shovel snow and work in her flower and vegetable gardens with no problems. She helped a neighbor unload bags of mulch and helped spread it. She has 2 dogs and has no problems throwing a frisbee for the dogs to fetch. Is this behavior indicative of fraud? Seems to me if she can do all of the above she should be able to work.

Is fraud commited when a woman is applying for SS Disability and her father is giving her $2500 a month? The check is sent in the husbands name and not reported by her or the father. I thought any gift over $14,000 was to be reported let alone $30,000 a year.

I know someone currently who is and has been applying for disability for about 6 years and it's finally set to get a court date however they're faking they have some minor issues but everything they say has been a lie because they don't want to work does person does have some minor issues but nothing that would keep her from working long term pretty much a victim of her own demise from drug abuse her whole life and now won't leave her tiny bedroom because she says that disability workers are watching her to make sure she really is disabled so does nothing and she's perfectly capable of it just so she can get away with it it really makes me f****** sick but also she is certifiably crazy in her head but I've seen her medical reports she showed me them herself and there are no diagnosis that she claims to suffer from is this technically fraud since she has not been awarded disability I mean what should I do here?

My roommate tells me that his sister Tina is holding 250,000 of his money. I don't think that Social security knows about it. I don't think that he has ADHD. I think that he has a serious drug addiction and his Guardian is not doing anything to help him.

I know a woman whom recieves diability, food stamps and medical card.
Her and her husband own 3 homes wich she does not claim as assets on her disbility. 2 new cars, Plus her husband makes 3500$ a month threw his retirement. They also recieved a government grant of 80,000$ she didnt tell disability about. This is so much fraud its insane! I want to turn them in. They are screwing with the state when there are so many in genuine need.

So what if someone who is getting a check was working and got married but hasn't reported either. How do you report that??

I know someone who receives full disability. Got kicked out of her pain management for meth in system. And works cleaning houses for cash. Isn't that illeagle?

They are on drugs and using SS Disability benefits to fund this activity. These people should have to take a random drug test to keep their benefits. How can someone be blind but don't wear glasses and drive all night smoking crack cocaine your agency is really hurting these individuals and using my tax money to create the fraud.

My neighbor claims she is fully disabled. She gardens, cuts grass, and does all kinds of strenuous tasks. She is ready to open here own business. If you cant work for anyone else because you are fully disabled then how can you open a business and run it. Sounds like disability fraud and soon to be tax fraud. I would not be complaining about it but I WORK FIR A LIVING.

I have a friend whose boyfriend is totally able-bodied, but he lied and said that he had bipolar depression and couldn't work. Somehow he got doctors to agree and he got approved for disability. He is constantly running around with friends all over town and when he is home, beats my friend, verbally abuses her as well and sponges off of her. He is a drug addict that constantly pops pills. He told my friend that he loves drugs and he will never quit and he doesn't care if he dies from it. He is abusing the system and meanwhile, people I know that truly deserve disability get rejected for it. It pisses me off so badly!

I know someone who has there own business making 60,000 + a year and is collecting benefits for depression issues they cover up the money by having it go into one of there children's accounts, but these deposits can be traced back to the business and person owning. Are they committing fraud?

I have a question...I know a family and been know them for over 20years. On May the 8th or the 10th she starting moving her clothes out and a lady that suppose8 to be her sister in law .

In which she and her son mentioned many of time that the other side of their family don't want to have anything to do with her or him...

BUT, it's funny cause she is her son benefited of his money and to leave him homeless and hungry on the street. Refused to give him his check and links...

On May 31th she came back with this lady and some man brought her back to get the rest of her stuff and still getting get him . Telling peoples that she don't care what happen to him and don't care how he eat as well. Spend his money from his check and links.

There's more but for now I'm stopping here to get ANSWER about what can I do to help him at this point!!!

Thank You for listening..

Question. What happen if a person who is not owner of a house sign for owner an other party submit rent receipt to you but. never ever paid rent. to owner. Also, if ione received large sum of money not report it. Also, owner of house an rent.

Do gambling winnings count as an income? Over 125k winnings in 6 months. Monthly Disability payments are recieved and Medicare

I know someone very well who is on full disability however he/she its able to shop, dine, frequent bars and pubs on a very regular if not daily basis. Is this fraud? this person also sells his/her pain medication (every filled prescription he/she receives).