What happens after you turn someone i...

What happens after you turn someone in for fraud

Posted in the Social Security Forum

Curious

AOL

#1 Aug 21, 2010
hello, can someone tell me what happens after you turn a person in for ssdi/food stamp fraud?

do they inform the person they are being investigated? how do they investigate? certain protocol etc?

i have a friend who says she is sure her neighbour is commiting fraud..but afraid to turn them in...i dont think anyone should do that unless they are 100 percent sure...but i cant find any info on what happens after a person is reported for fraud...
courious

AOL

#2 Aug 23, 2010
who="Curious"]hello, can someone tell me what happens after you turn a person in for ssdi/food stamp fraud?
do they inform the person they are being investigated? how do they investigate? certain protocol etc?
i have a friend who says she is sure her neighbour is commiting fraud..but afraid to turn them in...i dont think anyone should do that unless they are 100 percent sure...but i cant find any info on what happens after a person is reported for fraud...
they can not tell you that they are investing you and they investigate and the charges are handed down and a warrent is issued when you fill out for it you sign the paper you will not fraud them if it is over 500.00 it is a felone

Since: Jun 11

Location hidden

#3 Jul 6, 2011
I couldn't understand the answer 'courious' wrote. I knew the recepient doesn't know they are being investigated, but I didn't understand what happens from there.

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