Tag Archives: fraud

ARE YOU UNDER INVESTIGATION BY THE SSA?

HOW DOES AN SSA INVESTIGATION START? How do you know if the SSA is investigating you? Most people who need SSD and SSI benefits are not aware the Social Security Administration can investigate you. However, the SSA does investigate people who apply for benefits. Therefore, you need to know that if you file for… Read More »

SSA Fraud Investigations Waste Taxpayer’s Money

THE SSA’S FRAUD INVESTIGATIONS The SSA investigates people who apply for SSD benefits. How do they chose who to investigate? Most fraud allegations come from SSA employees. In fiscal year 2014, the SSA received more than 121,000 fraud allegations and more than 58,000 (almost half) of those came from SSA employees. In other words,… Read More »