Definition of Social Security Fraud

Social Security fraud takes place when a party intentionally gives false information, conceals facts, or uses a Social Security number illegally to receive benefits from the Social Security system.

False Statement on Application

Fraud occurs when a party holds himself out to be married when he is single or fails to reveal a source of income.

Concealing Information

If a party receives benefits, she must report any change in status that affects her eligibility, such as returning to work after illness. A party must notify the Social Security Administration (SSA) when a beneficiary dies; it is illegal to cash checks of a deceased beneficiary.

Conversion of Benefits

When a beneficiary is incapacitated, SSA will designate a person to ensure that funds are used exclusively for the beneficiary's care; fraud occurs when a designee uses those funds for personal gain.

Falsified Documents

A party commits fraud if he alters his Social Security card or buys or sells a falsified card.

Identity Theft

Fraud occurs when a party uses a Social Security number that does not belong to her to get credit cards, bank loans and other goods and services.

Resources

• Social Security Administration