42 U.S.C. § 408(a)(1)-(8) lay out the felony fraud provisions of the Social Security Act. Liability under these provisions is typically the result of an applicant providing false information or documentation in an application for benefits. Liability can also arise from falsely using the Social Security Number (SSN) of another person to obtain benefits; buying, selling, altering, or counterfeiting Social Security cards; making a false statement or representation regarding wages paid or received, net earnings from self-employment, or entitlement to benefits.

Felony fraud under this provision carries serious penalties: imprisonment for up to five years and fines up to $250,000. If you believe you are the target of a Social Security fraud investigation, contact my office for a FREE consultation.