I know the whole situtation, so don't blast me and say I'm being nosey. This person is comitting fraud but I don't know where to begin to report it.
2007-12-13 05:40:42 · 15 answers · asked by Anonymous in Politics & Government ➔ Law & Ethics
Learn as much information as you can (name, age, date of birth, ssn if possible, where they're working, dates they work). Are you certain they're receiving disability? If they're at least age 62, a person can be technically entitled to disability but elect to receive a reduced retirement benefit.
In any case, you should report it. You can find more information at www.socialsecurity.gov and search for fraud. From there, you can find the toll free number for the Office of Inspector General, OIG and make an anonymous report.
Social Security employee 18+ years
2007-12-13 05:52:35 · answer #1 · answered by Phurface 6 · 0⤊ 0⤋
The best advice is to report him to the IRS. You could even collect a reward for a portion of the back taxes he owes. Not only is the cash payment illegal, and he owes state and federal taxes on it. But all or most of the disability payment would also be taxable, because he is working full time. Warning, be careful what you wish for here. The boss is also breaking the law in paying him cash. To get him you will also take down the boss. And in so doing, you may just take down your own job as well.
2016-04-09 00:55:21 · answer #2 · answered by Anonymous · 0⤊ 0⤋
Fraud, waste and abuse reports to Inspector General:
Contacting the HHS OIG Hotline
By Phone:
1-800-HHS-TIPS (1-800-447-8477)
By Fax:
1-800-223-8164
By E-Mail:
HHSTips@oig.hhs.gov
By TTY:
1-800-377-4950
By Mail:
Office of Inspector General
Department of Health and Human Services
Attn: HOTLINE
330 Independence Ave., SW
Washington, DC 20201
2007-12-13 05:50:00 · answer #3 · answered by agcgartner 6 · 1⤊ 0⤋
There are a number of places to start..
1... Is this person on SS disability.. If so the SS admin. good
place to start,
2, is this person on Workmans comp Disability pending,
Contact your state agency that handles workmans comp.
3. Is this person waiting for settlement from a auto accident,If this answer is yes,,, Contact your local police or sheriffs dept.
What this person is doing is committing a conspiracy to committ fraud,,
4. If this person is on privite insurance disability,,, the only thing you have is to call again the police dept,,, this is also a fraud,
good luck hope this helps
2007-12-13 05:49:02 · answer #4 · answered by Ron N 5 · 1⤊ 0⤋
If the person is collecting Social Security disability, report it to the nearest Social Security office.
If he is getting disability from a previous employer, notify the employer.
Contact the District Attorney in the county where this person lives.
2007-12-13 05:56:35 · answer #5 · answered by regerugged 7 · 0⤊ 0⤋
Good for you! If more people did what you are doing, billions of dollars would not be wasted. You do need to find out what kind of disability they are getting and then contact that agency. If you can not find that out, call the district attorney's office and ask them what to do.
2007-12-13 05:45:33 · answer #6 · answered by duffie_1999 6 · 2⤊ 0⤋
Figure out what agency is paying the disability and report them. If you really want to be hardcore, snap photos of them on the job.
2007-12-13 05:50:10 · answer #7 · answered by Anonymous · 1⤊ 0⤋
You don't say which country you live in. In the UK there is a confidential line for you to report this and I think you should. In a way all taxpayers suffer but also it undermines honesty in the society.
2007-12-13 05:55:28 · answer #8 · answered by Anonymous · 0⤊ 0⤋
Deprtment of Work and Pensions formely DSS there is a phone number.Yes we need to get over this good on yer if you get away with it attitude thats why our pensioners cannot afford heat or somtimes food.And they have earned a better retirement.
2007-12-13 05:47:43 · answer #9 · answered by Francis7 4 · 0⤊ 1⤋
Contact the social security office in your local area.
2007-12-13 05:47:39 · answer #10 · answered by anaise 6 · 1⤊ 0⤋