what can an attorney do about a social security scam

It's critical to hire an experienced defense lawyer if you are accused of social security fraud. The government will more than likely embark on an aggressive prosecution. A lawyer will protect your rights, explore all possible legal options, and advocate for you.

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What to do if you are accused of Social Security benefit fraud?

Jul 14, 2021 · Yes, it is important to have an experienced government attorney helping with any Social Security fraud issues. An attorney that specializes in civil lawsuits involving fraud may be especially helpful. You may be able to recoup losses incurred as a result of identity theft.

What to watch for when dealing with a social security scam?

Because you can be fined, imprisoned, or both if you are found guilty of fraud in the social security system, you need to have an attorney on your side right from the beginning. Having an attorney can keep you from feeling alone as you move through your case, and can …

What should I do if I receive a scam call?

Providing false information or evidence for a benefit claim. Concealment of work and assets. Representative payee misuse. Misuse and trafficking of Social Security numbers and cards by people or businesses. Reports of criminal activity and serious misconduct involving Social Security employees. Or call 1-800-269-0271.

Are scammers trying to convince Social Security beneficiaries to fall for scams?

Mar 30, 2018 · The bigger the pool of taxpayer money, the bigger the magnet it is for fraudsters. And there is not much that is bigger than the $2.8 trillion Social Security trust …

What do I do if my Social Security number has been compromised?

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

What can I do about fake Social Security calls?

How to protect yourself and your family!If you receive a questionable call, hang up, and report the call to our Office of the Inspector General.Don't return unknown calls.Ask someone you trust for advice before making any large purchase or financial decision.More items...•Nov 24, 2021

How do I check to see if someone is using my Social Security number?

If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion).Nov 19, 2019

What happens if I get scammed?

If you've been scammed, consider reporting the fraud to the police to see if they can take any action, as well as to your state consumer protection office. You can also report scams to the FTC. File a report online with the FTC, or by phone at (877) 382-4357.Aug 3, 2021

Are phone calls from Social Security legitimate?

If you want to contact SSA, call the customer-service line at 800-772-1213. Don't assume a call is legitimate because it appears to come from 800-772-1213. Scammers use “spoofing” technology to trick caller ID. Don't give your Social Security number or other personal information to someone who contacts you by email.

Can someone access your bank account with your SSN?

They can use your SSN to open a bank account in your name. That means that anyone with your SSN can easily open a bank account in your name, especially if the identity thief already obtained a driver's license in your name.Oct 14, 2021

Can you put a freeze on your Social Security number?

Freezing Your Social Security Number First, you'll need to create an account on E-Verify, which is managed by the U.S. Department of Homeland Security. Once you do, follow the prompts to freeze your SSN. Then, file a police report. Immediately after freezing, contact the authorities.Aug 2, 2021

What does it mean if your name is on the dark web?

If your personal information is spotted on the dark web, it could mean someone took the information without your permission. Criminals steal information in a variety of ways. Some try hacking into accounts or using malware to capture passwords. Others attempt to collect information through phishing scams and SIM swaps.Oct 7, 2019

What is Social Security fraud?

Social Security fraud, in general, involves obtaining something valuable through willful misrepresentation. In terms of Social Security, fraud occurs when an individual with the intent to defraud makes, or causes to be made, a false statement, or conceals, misrepresents, or files to disclose a material fact for use in a determination ...

How to protect yourself from identity theft?

It may indicate fraud. Another way individuals can protect themselves from identity theft is to check their credit report. An individual can obtain one free credit report each year.

What are some examples of fraud?

Examples of fraud may include: 1 False statements or claims; 2 Concealment of facts or events that affect eligibility; 3 Non-disclosure of important facts that affect eligibility; 4 A representative payee that is not properly using benefits; 5 Failure to notify the SSA of the death of a beneficiary and receiving their benefits after their death; 6 Filing a claim under another individual’s SSN; 7 Scamming individuals by impersonating a SSA employee; 8 Bribing a SSA employee; 9 The misuse of grant or contract funds; or 10 Purchasing or selling Social Security cards or Social Security Administration information.

What is the best way to recover from identity theft?

You may be able to recoup losses incurred as a result of identity theft. An attorney will be able to review your case, advise you of your rights, and help you decide the best course of action going forward.

What happens to Social Security when you retire?

If an individual retires or becomes disabled, the government will provide them with a monthly check based on the amount of money they paid into the system during their working years. Not every individual is eligible ...

What is a representative payee?

A representative payee that is not properly using benefits; Failure to notify the SSA of the death of a beneficiary and receiving their benefits after their death; Filing a claim under another individual’s SSN; Scamming individuals by impersonating a SSA employee; Bribing a SSA employee;

What is identity theft?

Identity theft includes the theft or misuse of an individual’s Social Security number and other information. This information is typically used to illegally obtain benefits. For example, a common scam is for a scammer to call an individual over the phone and pose as a Social Security Administration employee, and ask for their Social Security number ...

What is a good defense attorney?

A good defense attorney is a start. When we work for you, we can examine any role you may have played, and work toward getting you exonerated or having the charges reduced to those that will carry much less significant consequences. Protecting your future and your freedom is important to our team of defense attorneys.

Can a conviction for fraud affect your social security?

A conviction for fraud of social security benefits can be extremely damaging, especially when you want to qualify for benefits later, or if you become unable to work and apply for social security. Problems with a fraud conviction can harm you professionally, and can also cause disruptions in your personal life.

Why do scammers ask for payment?

Scammers ask for payment this way because it’s difficult to trace and recover. 5. Offers to increase benefits in exchange for payment: Similarly, SSA employees will never promise to increase your Social Security benefits, or offer other assistance, in exchange for payment.

Is Social Security a scam?

Currently, Social Security scams are the most commonly reported type of fraud and scam , and according to the Social Security Administration’s Office of the Inspector General (OIG), these scams continue to evolve.

What is the number to call for SSA fraud?

Social Security Fraud, Misuse, or Impersonation. Or call 1-800-269-0271. SSA’s Office of Inspector General (OIG) reviews all reports that are filed. SSA OIG cannot provide you with information about actions taken on any reports.

What is the SSA OIG?

SSA’s Office of Inspector General (OIG) reviews all reports that are filed. SSA OIG cannot provide you with information about actions taken on any reports. Federal regulations do not allow information in law enforcement records to be shared, even with the person who made the report. Representative Payee Interdisciplinary Training.

What are the consequences of Social Security fraud?

Section 408) Federal law makes it a crime for anyone to misuse government-issued benefits intended for someone else. 5 According to the website of the SSA’s Office of Inspector General (OIG), it is a crime to “fail to notify the SSA of the death of a beneficiary and continue to receive ...

How long can you go to jail for stealing money?

Under 42 U.S.C. Section 408, a conviction for this crimes can result in a federal prison term of up to 10 years, as well as fines of up to $250,000. In addition, the defendant will be made personally liable for the misused funds, meaning they will be responsible for repaying the money they stole.

What do scammers do with your social security number?

One common tactic scammers use is posing as federal agents and other law enforcement. They may claim your Social Security number is linked to a crime. They may even threaten to arrest you if you do not comply with their instructions. Here are three things you can do:

How to report a scammer?

One common tactic scammers use is posing as federal agents and other law enforcement. They may claim your Social Security number is linked to a crime. They may even threaten to arrest you if you do not comply with their instructions. Here are three things you can do: 1 Hang up right away or do not reply to the email. 2 Never give personal information, money, or retail gift cards. 3 Report the scam immediately to our law enforcement team at the Office of the Inspector General.

How to report disability fraud?

Though some disability fraud cases are deliberate, some of it can also be just an honest mistake. Even if you didn’t want to commit fraud, some circumstances are sometimes just beyond your control. To avoid unintentional disability frauds, here are some things to keep in mind: 1 Report any changes in your financial situation to the SSA 2 Declare all related information accurately to the best of your abilities 3 If you’re in a position of trust, be extra careful with the information you are disclosing 4 Keep yourself updated with the latest SSA pronouncements 5 Consult an experienced workers compensation lawyer like Victor Malca. He can’t only help you get your disability claim approved faster but also steers you clear from doing things that might be construed as a fraud.

How long was a woman in prison for disability fraud?

In Florida, a woman was sentenced to three years and five months in federal prison for disability fraud. For 13 years, she enjoyed the disability benefits of her deceased grandparents. She even used some of the money to purchase a luxury car.

What is the charge against a woman in Washington?

In 2019, a Washington state woman was charged with a felony for disability fraud. She claimed that her condition prevents her from doing any type of work that qualified her for disability payments. While receiving benefits, she was running her own business and earning way more than her previous wage.

Who is Victor Malca?

Victor Malca P.A. has over 25 years of litigation experience in Workers Compensation and Social Security Disability lawsuits. His experience and continued success in fighting for his clients puts among the most trusted workers’ compensation lawyers in Florida. Our area of expertise is in representing injured workers on compensation benefit cases and disabled individuals claim social security disability benefits.

Who is Judy Ponio?

Judy Ponio is a writer for Victor Malca Law P.A. and enjoys helping people with questions about social security, workers compensation, and other serious matters involving people’s livelihood. She is not an attorney and her writing should not be considered legal advice.

Can you go to jail for disability fraud?

The short answer is yes, disability fraud can send you to prison. It’s a serious offense that can warrant both criminal and felony charges. Even if you don’t go to prison, the SSA can still impose heavy penalties on you. This is in addition to returning the benefits that you received under fraudulent circumstances.