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Falsely Representing a Social Security Number

Falsely Representing a Social Security Number

Name: Falsely Representing a Social Security Number
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.58 (392 reviews)

Category:

Federal - Jury Instructions - 11th Circuit - Criminal

State:

Multi-State

Control #:

US-JURY-11THCIR-O115-CR

Format:

Instant download

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Description

Pattern Jury Instructions from the 11th Circuit Federal Court of Appeals. For more information and to use the online Instruction builder please visit http://www.ca11.uscourts.gov/pattern-jury-instructions Falsely Representing a Social Security Number (SSN) is an act of providing an incorrect SSN to the Internal Revenue Service (IRS) or any other government agency, financial institution, or employer. It is a form of identity fraud and can be used to create a false identity, conceal an individual’s identity, or commit other types of fraud. There are three primary types of Falsely Representing a Social Security Number: 1. Fabricating a Social Security Number: This type of fraud involves creating a completely false SSN that does not exist in the Social Security Administration database. 2. Misrepresenting an Existing Social Security Number: This type of fraud involves using an existing SSN that does not belong to the perpetrator. 3. Altering an Existing Social Security Number: This type of fraud involves changing an existing SSN, such as by changing a single digit.

Falsely Representing a Social Security Number (SSN) is an act of providing an incorrect SSN to the Internal Revenue Service (IRS) or any other government agency, financial institution, or employer. It is a form of identity fraud and can be used to create a false identity, conceal an individual’s identity, or commit other types of fraud. There are three primary types of Falsely Representing a Social Security Number: 1. Fabricating a Social Security Number: This type of fraud involves creating a completely false SSN that does not exist in the Social Security Administration database. 2. Misrepresenting an Existing Social Security Number: This type of fraud involves using an existing SSN that does not belong to the perpetrator. 3. Altering an Existing Social Security Number: This type of fraud involves changing an existing SSN, such as by changing a single digit.

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FAQ

The use of a false Social Security Number or card is a felony,1 punishable by a fine, and up to five years in prison.

? No, your Social Security number cannot be suspended, revoked, frozen or blocked. It anyone tells you that, hang up immediately. ? No government agencies ? not the IRS, SSA or Medicare ? will ask you to wire money, send cash or buy gift cards as a form of payment. Never.

This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778). Once requested, any automated telephone and electronic access to your Social Security record is blocked.

A dishonest person who has your Social Security number can use it to get other personal information about you. Identity thieves can use your number and your good credit to apply for more credit in your name. Then, when they use the credit cards and don't pay the bills, it damages your credit.

An individual who wrongfully uses or misrepresents a social security number can also face criminal penalties under 18 U.S.C. § 1001, which makes it a criminal offense to make false statements in any matter under the jurisdiction of any federal department or agency of the United States.

Check Your Credit Report. If someone has used your SSN to apply for a credit card or a loan or open other accounts in your name, your credit report is the first place the activity can appear. Look for accounts you don't recognize or credit applications you never submitted.

Review the earnings posted to your record on your Social Security Statement and report any inconsistencies to us. Contact the Internal Revenue Service (IRS) at 1-800-908-4490 or visit them online, if you believe someone is using your SSN to work, get your tax refund, or other abuses involving taxes.

More info

A person convicted under 42 U.S.C. 408(a)(7)(B) for False Representation of a Social Security Number is subject to a maximum prison sentence of 5 years. PENALTY FOR FRAUD. Sec. 1107.Using a false social security number for purposes of obtaining work or some other non-immigration benefit will not hurt your immigration case. "To a thief, your SSN is usually the key to unlocking your identity," the SSA notes. 42 U.S.C. § 408 (A)(7)(B)- SOCIAL SECURITY FRAUD . The SSA will never (ever) call and ask for your Social Security number. It is against the law to use someone else's Social Security number or to give false information when applying for a number. Social Security Fraud is no exception. Does a Scammer Have Your Social Security Number? False representation of military status; penalty.

Falsely Representing a Social Security Number

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