Saturday, February 27, 2021
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Social Security and Income Fraud

Sharing is Caring

Growing up, you are taught to share. While sharing isn't always easy, it has been stated that? ''sharing is caring.'? But how do fraudsters feel about it? Clearly they aren't ''sharing'' wealth with the government when they are stealing from taxpayer-funded programs. What about...

Mooch

Moochers are usually not well thought of, and neither are fraudsters. (Both prey on the generosity of others to get something they really don't deserve.) Not all moochers are fraudsters, but fraudsters are generally considered to be moochers. An article published by the Charleston...

Home Almost Alone

There are many reasons why people commit fraud. Some are focused only on themselves and think they are entitled to things or benefits they do not deserve. Others are under intense pressure to pay the bills and make ends meet. A woman from Greene...

Credentials

Credentials can get you a back stage pass to a concert, access to an important interview and entry into a government computer system as today’s fraud article details. An Aurora, Illinois Social Security Administration (SSA) employee is charged with a Social Security fraud scheme...

Making Matters Worse

The costs for caring for a child who has a birth injury is usually way more than an average family can afford. (A birth injury settlement can help ensure that there will be adequate funds to help the family and the child live their...

Blissful Ignorance

It is important for a government program beneficiary to be well-informed about the rules regarding the financial assistance they qualify for and receive – especially if they want to continue to receive it. (Ignorance is not bliss when it comes to getting free money...

Cloudy, With a Chance of Fraud

The Centenarian Project was launched by the Social Security Administration (SSA) in 2013 to help combat fraud by examining benefit records of citizens who are 100 years old. Today 's "Fraud of the Day" highlights how this initiative helped to stop a Michigan woman...

Part of the Solution

Today’s “Fraud of the Day” is based on a Social Security Administration Office of the Inspector General press release entitled, “Virginia Man Pleads Guilty to $234,000 Government Theft.” A Patrick County, Virginia man, who stole more than $230,000 from the Social Security Administration and the Department of Health and Human Services in disability benefits to which he was not entitled, pleaded guilty in the United States District Court for the Western District of Virginia in Danville.

A 27-Year “Mistake”

An Ohio man pleaded guilty in 2019 to Social Security Fraud after spending his mother’s social security checks for 27 years after she died… and before the Social Security Administration (SSA) finally discovered and stopped his scheme in 2017. (Is anyone else concerned that...

Semi-Retired, Fully Criminal

Many retirees are making their way back into the office because they want to work, boost their retirement incomes, or balance the fulfillment of holding a part-time job with the flexibility of semi-retired status. However, when people retire because of a disability, they are...
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