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USA Topic: Expats telling Social Security they live at a U.S. address, is that fraud?


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Just now, Yellowtail said:

 

People can cheat on SS as well.

It wasn't about cheating. It was about being caught living abroad but presenting as living stateside.

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A person is in violation of U.S. laws/regulations regarding payment of social security pension benefits by not notifying the SSA you are living outside the U.S.  Various U.S. laws/regulations prohibit

Yes, definately fraud, my UK friend has been found out, now he is paying back monthly what he owes

OK, to start off I have an academic interest in this only.  I personally have a social security claim based on my Thai address.  I know for a fact LOTS of expats in Thailand and elsewhere do

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This thread is just going in endless circles now.

 

I think we've heard everything we're ever going to hear about this topic.

 

Expats are free to make their own choices and be prepared to accept any possible consequences of either choice. 

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