Social Security Disability Benefits Fraud

What would occur if someone was reported who has collected disability for almost 10 years, yet has a home based car restoration shop. Paid in cash to avoid attention. Hasn't paid taxes in years and brags about it. He tells his clients to pay in cash so he want loose his disability. He knows it's wrong. Will this be investigated if reported? There are court records showing a restoration shop.

Well, I know someone who receives disability because they had to have their bladder partially replaced with a man-made bladder and, due to that surgery it was determined that this individual would be unable to 'control their need to relieve their bladder due to the body's inability to detect that the replacement bladder was full'; and 'would suffer from severe bladder leaks' and that their daily life would be 'severely compromised as they would need to be near a restroom at all times'; and that 'strenuous and repetitive activity would likely cause the repair to be damaged'. Yet this person drinks large amounts of alcohol EVERY day. Participates in motorcycle events and, most recently, rode their motorcycle all the way to Daytona for Daytona' bike week and then rode that same bike all the way back. It took this person no more time to get there and back than it would have for someone driving a car. So much for having to be near a facility at all times....so much for their inability to live a normal, full, and active life. Oh...and this person also works under the table several days a week doing fairly strenuous activity. Funny thing is...ALL of this is put up over social media so it's not like it's a secret that this is being done. Yet those checks just keep rolling in.

I know of someone who is trying to get on disability, but is perfectly capable of working. I have pictures of her tossing a keg at a biker party, and know a doctor who says nothing is wrong with her, but she has moved to Indiana and is now seeing a doctor that is famous for getting people on disability. She is not mentally unstable in any way, and is in good physical condition. How do i report her before she sneaks under the radar?

What if your brother in law was on mental disability sells his pain meds and is not supposed to work but does under the table and also passes out business cards. And his kids get a check too because he's not working. And their on welfare ? He makes more then me as a full time union worker and then makes more selling his meds

A person who receives ssd benefits but works with his wife at there business. I do not know what disability the person has to receive ss. The person drives, talks well, I did not imagine he received ssd. Should I report it ? The person in no way seems to be disable and I know he reports to the gov he is not working and is receiving ssd for the last 10 years. He is 50 years old.

I KNOW SOMEONE WHO GOT MARRIED 1/2/2016 IN ANOTHER COUNTRY BUT SAYS HE DOESNT HAVE TO REPORT IT. PLUS HE LEAVES THE COUNTRY AND STAYS OUT MOST OF THE TIME TWO TO THREE MONTHS AT A TIME. ALSO IS STARTING A BUSINESS IN ANOTHER COUNTRY AND IS PLAN ON MOVING TO THAT COUNTRY BUT WILL NOT LET SSD KNOW SO HE CAN CONTINUE COLLECTING HIS MONEY. THIS MAN CAN WORK JUST DOESNT LIKE THE IDEAL OF GETTING UP EARLY AND GOING TO WORK. THAT IS WHAT HE TELLS ME ALL THE TIME. THAT WORK IS FOR SUCKERS THIS ANY OF THIS CONSIDERED FAURD

My ex's father has been on disability for more than 20 years(Prior to moving to Louisiana from New York i believe). He had major surgery done on his back some years ago and has claimed SSDI ever since. He works under the table for a rather wealthy individual. He makes 2,000$ a week under the table or more. Can I report this?

If you report someone for fraud is there anyway they will know who reported them.the person has a sister who works in the local SSA office.I am afraid to report this. I know that she is helping him commit fraud,I have proof but I am afraid of retribution from them!what do I need to do!

i know this lady used to take care of my kids. i paid her 500 every two weeks. i found out she is getting ssi because she not supposed to be working. can she get in trouble for that even though this happened one year ago. and until now she is still getting the benefits

What if I know someone who is on disability and claim they can't work but they can go hunting they ride quads and they can also cut grass under the table and do a bunch of other physical activity

If someone has social anxiety but goes to the nail salon, hair salon, tanning beds, eye lash salon, and does "modeling shoots" would you consider them social anxiety? If you can go get all that done on disability then I think you can work... Would you consider that fraud? She claims to have back problem but take OOTD (outfits of the day) with 5" heels on. Should I report her for fraud?

My sister has been on ssd for at least 5yrs. She was a nurse. Her lungs are shot from smoking and she says she's unable to work, yet consistently helps operate her husbands winery. She does all the book work, makes tasty offerings to sell to accompany wine tastings, and helps out with customers when her husband is busy with off site wine tastings. She works behind the scenes in the kitchen trying to keep a low profile, but nevertheless she's working. She also gets long term disability payments. Do you think that's enough info to report her?

There is a lady who received disability for medical reasons but is part owner of a franchise and spends at least 30 hours a week there working. Is this fraud?

I am in the same boat as many of the people below. I "KNOW FOR FACT" of 2 individuals who are WORKING FULLTIME JOBS and being PAID UNDER THE TABLE all while on Full 100% SSI Disability. I can even provide pictures, Facebook pages and other information SHOWING these individuals WORKING... yet the fact that "I" would be forced to disclose MY personal identity and information discourages me from doing so. I mean SSI tells us "the people will NOT be told who is informing on them"...but c'mon!! I'm sorry, but I "just can't trust that the Government would keep my identity private. Would you?

The WANT us to help them catch these crooks...but at the same time they want to put US in danger. No one but the dang Government would be THAT stupid!! It enrages me everytime I see one of these guys working...because I KNOW it's MY TAX DOLLARS being stolen. But of course the Government makes it virtually IMPOSSIBLE to stop the abuse!

My mother had ovarian cancer in 1977, went through radiation and chemo, and had a complete hysterectomy. The cancer was wiped out and has never come back. She went on disability in 1977 for this cancer and has been on it ever since. How is that possible? She is not disabled at all. Please explain to me how this is legal or is she breaking the law somehow?

I want to report some one who receives disability but not doing right with the money. He sells drugs with it and currently in and out of court for drug charges and will be doing time soon.

I know some one who was working under the table and in one year checks were writen to her for at least 12,000 dollars just in one year. I have pictures of this person working I know her social security number and full name and where all those checks where cashed and which person wrote the checks to her. I have everything you need to open a fraud case on this person. As far as I know she was supposed to report any other income but she never did. And the type a job she was performing was a really hard work and according to her dissability she has fibromyalgia but this person digging a hole, lifting heavy stuff, climbing on latters up to 32 feet up in the air. I have all pictures. I reported it couple times but no one hasnt contacted me. If you like to contact me for further information email me thank you

Hi my stepdaughter went to live back with her mom. She is suffering from mental illness. She isn't going to school, taking medicine or even staying at home most of the week. She gets full SSI and she's only 15. Does social security do reviews? I guess I'm not sure why she is even getting benefits now because she isn't taking and mess or going to see any doctors. Not to mention she smokes Marijuana daily. What should I do?

What if you truly know someone is not disabled, just lazy and collecting ssid?

What if the person lost hearing in one ear as a baby due to meningitis but is able to hear in the other ear with the aid of a hearing aid. This person did work full-time for over 10 years but was laid off and immediately went on SSDI. They are capable of working and just spend the day drinking alcohol and smoking pot while living off the system. I know of a woman who is completely deaf and she works full-time at the post office. The person that I am referring to who is on SSDI does not take any medication and is fully capable of working. I have a small claims court case against them and they were ordered to pay me in installments but have defied the order and not paid me anything. There is a payment review in court soon, but I now see that the court cannot apparently order them to pay from their SSDI payments. Why then can they spend this SSDI money on alcohol and drugs? This makes absolutely no sense to me. Any advice on how I should proceed? I really don't know what to do at this point and I do not want to go to the payment review with incorrect information.

Is it a fraud if someone is breeding horses and sales them? Or if they getting childsupport? Or getting money from their boyfriend from ilegal activities? Boyfriend s in jail for that right now.

Two brothers worked on my home in texas I paid them $1600 to do the work (which was not completed). I was told during this time that he had been waiting for a year to get on SSI anD and that his brother and his wife were already on it. They continue to do work i and I have a feeling that they are doing the same shoddy craftsmanship everywhere they go. The worst part is that I'm 72, I stand on my feet day after day with arthritis and one artificial knee and partial bones replaced then they charge me for work and leave wires hanging and valves leaking and are now trying to cause me problems where I work "because they don't like the view".

So, i've been living next to this guy for about 2 years now. i don't know what to do, i was thinking of reporting him for disability fraud, if someone could tell me if i have some sort of a case. Pretty much this guy has been getting disability and is on pain killers but i see him sell his pain killers constantly. he has a neck injury but is able to make trailers for trucks and sells them under the table, is always working on something, whether it be cutting wood. making something out of wood, repairing peoples cars under the table, and is even up on his roof with big metal sheets to make sure it doesn't leak. is this a case at all or could i just be the one being penalized for making a report?