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The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

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The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

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New York – NYC Disability Fraud Lawyers

By Spodek Law Group | November 11, 2016
(Last Updated On: July 26, 2023)

Last Updated on: 26th July 2023, 10:54 pm

Understanding Social Security Disability Fraud
Social security disability is a benefit given to those who need assistance owing to a serious medical status that makes them unable to work for at least one year. Sometimes people breach the law by fabricating their medical condition to receive disability benefits. The following are the requirements for SSDI benefits, some of the forms of disability fraud, penalties, and the measures you can take to report the offense.
Eligibility for SSDI Benefits
To be eligible for SSDI benefits, an applicant must have worked in jobs that offer social security cover. Applicants are also required to have a medical condition that satisfies SSA’s description of disability.
SSDI benefits normally continue until a beneficiary resumes work on a full time basis. There are special rules known as “work incentives” that give beneficiaries continued health care coverage and benefits to enable them resume their normal work schedule.

Forms of Disability Fraud

Making False Claims on a Disability Case
When people are applying for social security assistance, they are required to state that the data they provide is correct and true. If someone makes a false statement, they are guilty of fraud.
For example:

  • An applicant states they are blind and not able to drive an automobile when in fact the person has a valid driver’s license and is seen driving
  • An applicant indicates that they have no income when in fact they generate income from other sources such as an insurance policy or rental income
  • An applicant indicates that they are not married when they are

Concealing Facts That Affect Eligibility For Disability Claims
It is considered fraud when an individual conceals certain facts from the social security administration knowing well that it will affect benefits.
For example:

  • An applicant does not report that they are serving jail time
  • An applicant does not report that they returned to work
  • An applicant does not inform SSA when a beneficiary dies but continues to receive the cash of the deceased person

Misuse of Benefits by a Representative Payee
In some cases, the people who get social security benefits cannot handle their financial affairs. In such cases, after conducting investigations, SSA will appoint an organization, individual, friend, or relative to take over their social security matters. However, when a representative payee uses the beneficiary’s funds to meet their personal expenses, or puts the beneficiary’s funds in their own personal account, or charges the beneficiary for managing their funds, or misuses the beneficiary’s benefits in any other unreasonable way, they are liable for social security disability fraud.
What You Need to Confirm Before Claiming Fraud
Firstly, you should realize that an accusation of SSDI fraud is serious and may lead to criminal or civil penalties against the alleged defendant. Ensure that your facts are accurate and that you have sufficient information about the alleged defendant’s situation. It is worth noting that some physical disabilities are not obvious and some are not physical. Therefore, it may be difficult to determine whether a person is actually disabled.
Secondly, you need to bear in mind that a beneficiary of SSDI is permitted to work for a minimal amount. Therefore, if you see someone working who is receiving disability benefits, do not be quick to accuse them of fraud. Settlements awarded for SSI can be revoked, according to Steve Raiser – one of our New York personal injury lawyers.
What Information is Used to Prove Disability Fraud?
If you believe that a person is committing disability fraud, the first step to make is to contact SSA. You can report the incident through an online form available at the SSA portal, by sending a mail or fax, or by calling a fraud hotline. When making your claim, you are required to provide details such as the name of the alleged defendant, their address, their phone number, their social security number, and their date of birth. Additionally, you should state how you think the alleged defendant has committed fraud or is falsely receiving benefits, the period within which they have been committing the crime, and any witnesses to this crime.
Although this report can be anonymous, SSA will require your physical information to make further inquiries and to inform you when they complete investigations.
Penalties for Social Security Disability Fraud
There are severe penalties for SSD fraud. Criminal penalties can amount to fines of up to $250,000 or 5 years in jail. Civil penalties can amount to fines of up to $5,000 and the suspension of one’s professional license.

Comprehending the Gravitas of Social Security Disability Fraud

Social Security Disability is an essential lifeline meant to provide much-needed assistance to individuals grappling with severe medical conditions that render them unable to work for at least one year. Unfortunately, cases have arisen where unscrupulous individuals attempt to take advantage of the system by fabricating their medical condition to unjustly receive these crucial benefits. In this article, we delve into the eligibility criteria for SSDI benefits, the various types of disability fraud, the consequential penalties, and the vital steps necessary to report such fraudulent activities.

Unraveling the Criteria for SSDI Benefit Eligibility

To be deemed eligible for SSDI benefits, an applicant must fulfill certain key requirements, such as having worked in roles that provide social security coverage. Moreover, they are required to have a medical condition that aligns with the Social Security Administration’s (SSA) definition of disability.

Significantly, SSDI benefits typically continue until the beneficiary can resume full-time work, with “work incentives” in place to ensure continued health care coverage and benefits that enable their smooth transition back into the workforce.

Meticulously Identifying the Various Forms of Disability Fraud

Making False Claims on a Disability Case

Applicants for Social Security assistance are obligated to confirm the accuracy and truthfulness of the information they provide. Any false statements made in this process constitute fraud. A few illustrative examples include:

An applicant claiming blindness and inability to drive an automobile but is observed driving with a valid driver’s license
An applicant indicating no income despite receiving funds from sources such as an insurance policy or rental income
An applicant falsely stating that they are unmarried

Concealing Facts That Affect Eligibility For Disability Claims

Fraud also transpires when individuals knowingly withhold information that would impact their benefit eligibility from the SSA. Examples of such concealment include:

An applicant failing to report their jail sentence
An applicant neglecting to report returning to work
An applicant not informing the SSA about the passing of a beneficiary and continuing to collect the deceased’s benefits

Misuse of Benefits by a Representative Payee

Some Social Security beneficiaries may struggle to manage their financial affairs due to their medical conditions. In these cases, the SSA can appoint an organization, individual, friend, or relative to oversee their Social Security matters after thorough investigation. However, when a representative payee misuses the beneficiary’s funds for personal expenses, combines the funds with their own finances, charges the beneficiary for managing their funds, or conducts any other form of unreasonable financial exploitation, they can be held liable for Social Security Disability fraud.

Ensuring Accurate Fraud Allegations

Before claiming fraud, one must realize that accusations of SSDI fraud carry immense weight and can lead to severe criminal or civil penalties for the accused. Ensure your facts are accurate and your information regarding the alleged defendant’s situation is comprehensive. It is worth noting that certain disabilities may not be outwardly apparent, and as such, determining whether a person is truly disabled can be challenging.

In addition, keep in mind that SSDI beneficiaries are permitted to work for a minimal amount. Therefore, seeing someone working while receiving disability benefits should not be a hasty trigger for fraudulent allegations.

Gathering Evidence to Prove Disability Fraud

If you strongly believe that someone is committing disability fraud, the first step is to report the matter to the SSA. This can be done through an online form available on the SSA portal, mailing or faxing a report, or calling a dedicated fraud hotline. Details such as the alleged defendant’s name, address, phone number, social security number, date of birth, description of the alleged fraudulent activity, time frame of the crime, and witnesses to the crime should be provided in the report.

Although reports can be made anonymously, the SSA may require your contact information for further inquiries and to inform you of the progress and results of the investigation.

Understanding the Consequences: Penalties for Social Security Disability Fraud

Penalties for SSD fraud are undeniably severe. Criminal penalties may include fines of up to $250,000 or imprisonment for up to 5 years, while civil penalties may involve fines of up to $5,000 and suspension of professional licenses. Vigilance and accurate reporting of suspected fraud cases are imperative to ensuring that these valuable resources are reserved for the genuinely deserving.

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