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

In order of the questions asked.

1. No
2. Yes but they can investigate any time they so choose.
3. No. They can go back to the start.