What happens if you get caught using a fake Social Security number?
While there are many reasons people may do this, it is not a good idea. Using someone else’s SSN is a federal crime and could result in up to 15 years in jail. It could prevent you from obtaining legal status or cause you to be deported.
Is it illegal to use a random SSN?
The Social Security Administration notes that using a fake Social Security number could result in prosecution for criminal fraud if you obtained the number using false information, or if you used a fake number to get government benefits. The law is murky on what your penalties are in other circumstances.
What is the penalty for stealing someone’s Social Security number?
Specifically, the budget agreement: Creates a new felony offense for conspiracy to commit Social Security fraud, punishable by up to 5 years in prison, fines of up to $250,000, or both.
How can I check if my SSN is being used?
at 1-877-IDTHEFT (1-877-438-4338) or go to: www.identitytheft.gov/ To order a copy of your Social Security Administration earnings and benefits statement, or to check whether someone has used your Social Security number to get a job or to avoid paying taxes, visit www.socialsecurity.gov/statement/.
What happens if you use a fake social security number?
TL;DR (Too Long; Didn’t Read) The Social Security Administration notes that using a fake Social Security number could result in prosecution for criminal fraud if you obtained the number using false information, or if you used a fake number to get government benefits. The law is murky on what your penalties are in other circumstances.
Is it possible to counterfeit a Social Security card?
In an effort to comply with the Social Security Act, the SSA is required to ensure, as best it can, that a social security card cannot be counterfeited. As such, new security features are introduced as they become available.
What happens if you use someone else’s Social Security number?
Likewise, if you’ve used a Social Security number belonging to someone else in order to obtain or increase a Social Security payment or any other federal benefit, you’ve clearly committed one or more acts of financial fraud. Depending upon the specific circumstances, you can be charged with other crimes as well.
Is it illegal to use a Social Security number without authorization?
Having said that, as a matter of law, using a Social Security number that has not been legally assigned to you by the United States Social Security Administration is considered a criminal action. Similarly, abuse of the number, for example, working without authorization, is also criminal. But what about bank accounts, credit cards, car/home loans?
TL;DR (Too Long; Didn’t Read) The Social Security Administration notes that using a fake Social Security number could result in prosecution for criminal fraud if you obtained the number using false information, or if you used a fake number to get government benefits. The law is murky on what your penalties are in other circumstances.
What happens if you lose your Social Security card?
Security number: • If your Social Security card is lost or stolen, but there’s no evidence that someone is using your number; • To avoid the consequences of filing for bankruptcy; or • If you intend to avoid the law or your legal responsibility. 6
Who was the person who presented a false Social Security card?
The suspect in the case, Ignacio Flores-Figueroa, presented a Social Security card with his name but a false SSN — the number turned out to belong to a minor — so he could work at steel plant in East Moline, Ill.
What to do if your Social Security card is incorrect?
If your employment records are incorrect, correct your records and resubmit the corrected data. If your employment record and the employee’s Social Security card match, ask the employee to check with any local Social Security Administration (SSA) Office to resolve the issue.