Re: Statute of limitations on SSI fraud

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On 7/13/04, S. Reeves wrote:
> Is there a statute of limitations on SSI fraud? A friend
> is being reviewed by SSI and they are requesting a copy of
> their divorce from 4 years ago. In the divorce the judge
> states that he thinks the individual is not as disabled or
> financially bad off as they claim. Will this be enough to
> cause SSI to investigate? Do the have a certain time
> frame in which they have to investigate or can they go as
> far back as when he first got SSI? Thanks, Sue
Yeah, Sue. "A friend" Why don't you just say you frauded SSI
and are wondering if you'll get caught.