What Is the Penalty for Using a Fake Social Security Number?

What Is the Penalty for Using a Fake Social Security Number? thumbnail
What Is the Penalty for Using a Fake Social Security Number?

A person who knowingly uses a fake Social Security number is guilty of Social Security fraud. Depending on the details of the situation, this crime can be considered a misdemeanor or felony.

  1. Possible Reasons for Using Fake SSN

    • A person might use a fake Social Security number to receive benefits that do not belong to him. Another possible reason for Social Security fraud is to conceal the death of a person so he may continue to cash the person's checks.

    What Will Happen

    • The person accused of Social Security fraud will most likely be prosecuted and have to face a trial. The accused person should hire a criminal lawyer to represent him during the trial.

    Punishment

    • A person found guilty of Social Security fraud could face a couple of possible punishments. He might be fined or sentenced to prison for up to five years.

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