Where I can report a person that is lying about disability, social security, taxes, etc?

Question

I have 2 sisters and they live with their dad wich is not my dad. Our mom died 5 yrs ago and he took the custody of them. He was declared with DISABILITY and can't work.. but he is working and getting paid cash. He is not filing taxes either. My sisters get social security cks every month too. He recenlty got married with an illegal person so she can have the permanent residence in US. And he got paid for that. I'm mad because he is not buying anyhting to my sisters, the youngest one has only 2 bras, needs to go to the dentist, she has a bad tooth and he is not doing anything. She has only 2 pairs of shoes to go to school. Is the same situation with my other sister. Please help me... I want to report him to the governement and see if I can have my sisters with me. I'm 22 yrs old and married. I have a house and they can live with me. I want their custody, They have 16 and 14 yrs old.

Answer 1

Probably the best place to start is with Child Protective Services as it does not sound like your sisters are being properly cared for and that should be your priority.

Develop a reporiore with the social worker and get a family practice lawyer to help you in getting custody of your sisters. They are both old enough in most States that they may have a say in where they want to live.

You can report him to Social Security and IRS for fraud, but if you do at the same time you are trying to get custody of your sisters, it could be viewed as you just having a vendetta against your father or angry at him for marrying another woman after your mother's death.

Answer 2

1

Answer 3

You understand them too? People on incapacity are allowed to earn a particular amount of cash monthly. Disability does now not imply one hundred%. We have a pal who's in a wheelchair paralyzed from the sternum down, he handiest acquired 25%. So he dietary supplements his sales in different approaches with SSA skills. So, watch out this man or woman won't have had a bodily ailment however a intellectual one.

Answer 4

If your accusations are true you can report them the SS Office but, do you realize the money it takes to support a family of 4. Maybe it is taking all he is getting just to get by. Two bras and 2 pairs of shoes? Do you know this as a fact or is that what your sisters are telling you. You should really know what your talking about before you make accusations. I'm not saying you don't know what your talking about, I'm just saying be sure first. Depending on what kind of work he is doing it may be allowed. I know my father in law is disabled but he is still allowed to make a certain amount of money.

Answer 5

Good for you...you are one strong woman! Call the social security office in your state along with calling the IRS! You'll be able to get your sisters once the IRS steps in, I am sure!

Answer 6

The SSA website has a phone number and email ti link to report fraud. Keep in mind they get thousands a day and do not act very quickly

Answer 7

There should be a disability fraud hotline number that you can call toll free. I would call social services about your step sisters, they could probably help you if you tell them the situation.

Answer 8

Here's the starting point with the IRS:

http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html

I'd also follow other respondents' advice and follow up with Social Security.

Answer 9

as much as i hate to dissapoint you theres absolutely nothing you can do unless you know his social security #. Then the govt still will probably not look into it. Its just like illegal aliens the govt really doesnt care because its taxpayer money. If it were their own they would be on it in a heartbeat.

Answer 10

The Government local office or police station should be able to tell you where to go .~~