Tuesday, March 31, 2020
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Social Security and Income Fraud

Pushing Buttons

Technology is amazing. With the push of a button, lots of good things can be accomplished. For example, with just one push of a crosswalk button, busy intersections become parking lots for 30 seconds so pedestrians can walk safely across the road. By pushing...

Trouble with the In-Laws

The relationship between mothers-in-law and daughters-in-law can be prickly. When they don’t get along, family relationships across the board can be affected. If the mother-in-law of today’s fraudster was still living, my guess is that their relationship would probably not be so good. If...

Plain and Simple

The Social Security Administration (SSA) makes it plain and simple to understand the terms under which a qualified individual can receive Social Security disability benefits. The bottom line is that an individual must have a medical disability that prevents the claimant from having gainful...

Fraud is Depressing

If left untreated, depression can have some serious consequences such as poor job or school performance, self-injury, or even suicide. Today, we look at a St. Louis, Missouri woman who purportedly used depression as an excuse to receive Social Security disability benefits. She’s now...

Technicalities

The Social Security Administration’s (SSA) “Blue Book,” lists both physical and mental impairments that qualify an individual to receive Social Security disability benefits (SSDI) or Supplemental Security Income (SSI). (There are actually 14 categories to qualify under, however deception is not considered to be...

Stretching a Dollar

If you’re thinking about living abroad while collecting Social Security benefits, it’s best to check with the Social Security Administration (SSA) Payments Abroad Screening Tool to see if you qualify before heading off to another country. An Ellenville, New York man continued to collect...

A Salute

The Department of Defense Military Retirement Fund disburses disability retirement benefits and survivor benefits to military members and their spouses and families following their retirement from active duty and the reserves. Two Sapulpa, Oklahoma siblings took advantage of that government program and also committed...

Found by Justice

Here’s a tip that most people know, but apparently a Laceys Spring, Alabama man did not – if you’re facing charges related to multiple crimes, don’t fake your death and try to leave the United States under someone else’s identity. (You will surely be...

Two Peas in a Fraud Pod

A man who previously served as a police officer in New York has been convicted of committing Social Security disability fraud and tax evasion. The man from Campbell Hall, New York, who claimed to be disabled, double dipped by collecting $1.6 million from working...

If the Truth Be Told

People generally lie because they don’t want to hurt anyone’s feelings and they are fearful of the consequences of telling the truth. Ironically, a Bluefield, West Virginia woman lied to the Social Security Administration (SSA) because she feared that a significant source of income...
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