Social Security Fraud

Illegal immigration is dealt with by the Department of Homeland Security. Once an illegal immigrant crosses the border and is on the interior of the U.S., the jurisdiction falls with Immigration and…

According to the Federation for American Immigration Reform (FAIR), immigrants who enter the United States without legal documentation are in violation of the law and can face deportation. Reporting…

Brothels are places where men and women engage in illegal sexual activity with prostitutes. A prostitute is a person who accepts payment for sex, which is illegal in Washington. All forms of…

Immigration can be a very sensitive topic, especially when unemployment rates are high. Many U.S. states passed immigration legislation to take immigration matters into their own hands and away from…

Colorado defines an elderly person as any person age 60 and over. Financial abuse occurs when an elderly person suffers substantial monetary damage at the hands of a caretaker, businessperson or even…

Illegal immigration into the United States poses a problem that some believe constitutes a threat to our society. Reporting a suspected illegal immigrant is serious business and will be taken…

An illegal immigrant is a foreign-born person who has entered into the United States without permission or who has stayed past the legal amount of time permitted in the country. Illegal immigrants who…

The Immigration and Naturalization Service (INS) stopped functioning under that name as of March 2003. The agency adopted a new name, the U.S. Citizenship and Immigration Services, for public use. The…

Section 8 of the Federal Immigration and Nationality Act, updated in March 2010, describes in detail what constitutes a federal felony in regard to employing an illegal immigrant. According to the…

Getting arrested can bring a world of trouble, and getting arrested without legal permission to be in the country can make the situation worse. Because different jurisdictions have their own…

Immigrants who enter the United States illegally can be arrested, detained and sent back to their country of origin. If you know or suspect that someone is an illegal immigrant, you can report the…

It is a citizen's responsibility to report illegal activity to law enforcement. If a crime is witnessed by one or more people and no one reports it, it is unlikely police will locate the activity on…

Illegal use of energy comes in many forms, ranging from tampering with a utility meter to stealing copper from utility equipment. If you suspect someone is committing any type of energy theft from…

When a worker from another country does not have the proper documentation to work in the United States, he might be an illegal immigrant. Sometimes workers enter this country without the proper papers…

Reporting illegal activity can be a daunting prospect. Many people fail to report crimes to the local authorities because they are afraid that they may be forced to appear in court or that their…

Illegal immigration has been a heated issue in the United States for years, due in part to the increasing number of illegal immigrants coming into the U.S. each year. An estimated 11.9 million illegal…

Disability payments provide a safety net should someone become too ill to perform his or her job functions. The payments may be short term to cover an illness or condition that is expected to improve…

The Office of the Inspector General investigates Social Security fraud -- and takes the job very seriously. In 2011, a 67-year-old Detroit woman faced prison time after a conviction for Social…

Former President Ronald Reagan is quoted as saying "A nation without borders is not a nation." Federal laws, collectively known as the Immigration and Nationality Act, provide specific rules and…

The fraudulent use of a social security number is a crime under both federal and state law. One agency charged with the responsibility of investigating potential fraud and prosecuting those found…

The offices of U.S. Citizenship and Immigration Services, (USCIS) as well as the Department of Homeland Security (DHS) have a code of conduct for all of their employees. There is also a system in…

Managed by the Social Security Administration (SSA), Supplemental Security Income (SSI) is a federal program that seeks to assist those who are elderly, disabled or blind with little or no income. The…

While check cashing may seem out of date for many people, individuals may still use these payment instruments for various purchases or other uses. Grocery stores are a common source for cashing a…

The Social Security Administration (Fraud) Act was passed in the United Kingdom in 1997 in an effort to amend previous laws regarding offenses of to social security fraud.

Medical billing fraud is a term used to describe the unjust charging of an individual or institution for medical care, equipment or other items in order to gain benefits. These benefits can include,…

Fraud, waste and abuse of the Social Security Administration's (SSA) programs and operations can take many forms. Some of the most common include, but are not limited to, misuse of benefits by a…

The Social Security Administration (SSA) takes Social Security fraud very seriously. They define fraud as any circumstance where an individual wrongly receives and accepts Social Security benefits or…

Social Security fraud occurs whenever someone illegally applies for or receives benefits from the Social Security Administration (SSA), or whenever someone manipulates the Social Security system for…

Social Security is a social welfare program that dispenses benefits to aging, blind and disabled citizens. Social Security benefits provide eligible beneficiaries with a source of weekly income to…

The Social Security Administration (SSA) issued $672 billion in benefits in 2009. During the 2009 federal fiscal year, fraud investigators found more than $338 million of these dollars lost or…

Social Security fraud is any act, misrepresentation, or omission thereof, by an individual with the intent to defraud the social security system. This may include, but is not limited to, various types…

Social Security fraud is a serious crime that could range from using someone else's card to gain employment to applying for benefits that you don't deserve. There are also fraud cases pertaining to…

A fraud alert is a practice used by credit bureaus, such as Equifax or TransUnion, to assist victims of identity theft or potential victims of identity theft by notifying other credit bureaus and…

Social Security fraud is the intentional misrepresentation in any form that is intended to defraud the Social Security system. Social Security fraud does not only encompass physical actions, but also…

No one takes Social Security fraud lightly, least of all the Inspector General of the Social Security Administration (SSA). When he was appointed to the position in 2004, former Secret Service Agent…

There are several reasons you may be convicted of Social Security fraud, and the penalties vary based on the type of fraud and the length of time of the fraud. The penalties for Social Security fraud…

Social Security is a benefit that is awarded to individuals on a case-by-case scenario. People who are disabled mentally and physically, elderly or the school-age children of a Social Security…

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.

Fraud is everywhere because of the internet, invading every desktop and finding its way into every part-time-job search. Small-time criminals now prey on anyone who is looking for a way to make money,…