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Excerpted from "Social Security Handbook". See the up-to-date, official Social Security Handbook at ssa.gov.

Fraud

2127. Fraud

2127.1 What are the penalties for fraud?

Penalties for fraud include possible fines and imprisonment.

2127.2 What actions are considered fraudulent?

Penalties are imposed if a person with intent to defraud:

  1. Willfully and knowingly deceives, misleads, or threatens any claimant, prospective claimant, or beneficiary regarding benefits by word, circular, letter, or advertisement;

  2. Knowingly charges or collects, whether directly or indirectly, any fee more than the maximum fee set by the Commissioner of Social Security;

  3. Makes false statements or misrepresentations in applying for benefits;

  4. Makes false statements or misrepresentations of material facts at any time if for use in determining benefit rights;

  5. Conceals, or fails to reveal, information about events affecting initial or continued right to benefits or the amount of payment; or

  6. Converts payments received on behalf of another to a use other than for the use and benefit of the eligible person.

Last Revised: March, 2001


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Comments

fraud

September 8, 2008 by Guest

I need to know what to do if I suspect a sibling of using deceased parents credit. Could you hlp me please?

Social Security Fraud

September 8, 2008 by David Luhman

Suspected Social Security fraud can be reported here :

http://oig.ssa.gov/report-fraud-waste-or-abuse

bernard J

September 19, 2012 by Guest

Bernard J receives a disability he needs to be reevaluated he does not qualify for a check im a relative and nothing is wrong with him he use that check for the wrong things.

Reporting suspected fraud

September 19, 2012 by David Luhman

Suspected Social Security fraud can be reported here :

http://oig.ssa.gov/report-fraud-waste-or-abuse

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