Tag Archives: SSA investigation
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 Plans For CDI Units To Expand To Every State
The Social Security Administration plans to expand CDI units to every state. Below please find excerpts of a letter from Nancy Berryhill, Acting Commissioner, dated February 13, 2018, which explains their reasoning that they believe they have saved the agency billions of dollars. ___________________________ Expansion of Cooperative Disability Investigations (CDI) Units Progress Report (February 2018)… 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 »
