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with Social Security each year to continue his mother’s eligibility. He was convicted of check fraud forgery, sentenced to 6-months home de-, tegtion, placed on 5-years probation, and ordered to pay $37,053 in restitution.
Social Security Number (SSN), fraud occurs when individuals submit false applications for SNNs file,false benefit claims, misuse SSNs to conceal earnings affecting entitlement, or use SSNs to establish false identities.
Four members of a Massachusetts family were investigated for misusing SNNs and filing fraudulent benefit claims. They collected more than $100,000 in unemployment benefits. Investigations showed that they also collected $58,000 in SSI benefits. They pled guilty to charges of SSN misuse, mail fraud, and SSI fraud.
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