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defrauded by claimants who make false statements and conceal work activity that affects their initial or continuing entitlement.
For example, a Wisconsin man was investigated for concealing his work earnings so he could illegally collect disability payments. Further investigation showed that the man worked under his son’s Social Security Number and earned $20,000 in wages while receiving disability benefits. After conviction for concealment, he was sentenced to 12months in prison and ordered to pay $72,462 in restitution.
The Supplemental Security Income Program is defrauded by persons who file false claims, conceal assets or resources, or make false statements and conceal events affecting entitlement.
A North Carolina man was investigated for concealing his mother’s death and forging her signature on her SSI benefit checks. A furniture store reported that someone attempted to cash an SSI check issued to a woman who they knew had died.
Further investigation showed that the son filed false statements
Wrangler
96.3%