answersLogoWhite

0

The Social Security Administration has become increasingly aggressive in its review of the criminal records of those who receive, or seek to receive, Social Security benefits. If the Social Security Administration's search reveals an active warrant, they will contact the applicant or recipient by letter to notify him or her of the situation.

The notification letter provides information concerning three issues:

(1) The status of the active criminal warrant (e.g. felony or misdemeanour's, case number, identification of the court system).

(2) Steps that can be taken to resolve the situation with Social Security.

(3) The financial consequences if the warrant is not eliminated.

If a person has already received benefits while a warrant was pending, the Social Security Administration may seek reimbursement. The amount they seek will be the total paid to the recipient while the warrant was pending. This can result in a situation where the recipient is required to pay back thousands of dollars in benefits. If an applicant has not yet received any benefits, the Administration will block payment until the warrant is resolved.

You will be eligible for payment, and avoid restitution, if you can demonstrate any of the following:

(1) The warrant was incorrectly issued in your name.

(2) You were found not guilty of the criminal charge.

(3) The criminal charges were dismissed by the Court or a law enforcement agency.

(4) The warrant was withdrawn.

(5) You were otherwise cleared of the offense.

Alternative Solutions

If none of the above options apply, you may be eligible for benefits or avoid restitution if you can demonstrate the following:

(1) The original crime for which the warrant was issued was both nonviolent and not a drug related offense.

AND

(2) You have neither been convicted of nor pled guilty to another felony since the date of the warrant.

AND

(3) The law enforcement agency that issued the warrant reports that it will not extradite you or take action for your arrest.

OR

(4) The original crime for which the warrant was issued was both nonviolent and not drug related.

AND

(5) You have neither been convicted of nor pled guilty to another felony since the date of the warrant.

AND

(6) The only existing warrant was issued 10 or more years ago.

AND

(7) Your medical condition impairs your mental capacity to resolve the warrant, you are legally incompetent, or you reside in a long-term care facility of some type.

If you have been notified by the Social Security Administration that you have an active warrant and that your benefits are in jeopardy, a criminal defense attorney can help.

(1) A criminal defense attorney can assist you in determining whether the information regarding the warrant is accurate or not.

(2) If it is inaccurate, the attorney can assist in gathering evidence that the warrant does not apply to you.

(3) If it is accurate, the attorney can help determine whether you were found not guilty or the charges were otherwise dismissed.

(4) If the warrant is accurate and the charges were not successfully resolved in your favor, an attorney can help negotiate a settlement with the State Attorney that will seek to eliminate the warrant and dismiss the charges. This result can help you restore your benefits and avoid the payment of restitution.

User Avatar

Wiki User

11y ago

What else can I help you with?

Related Questions

What is Medicare benefits with no ssa benefits?

without ssa you cannot have medicare benefits


Are ssa benefits the same as ssa 310 benefits?

SSA benefits generally refer to Social Security Administration benefits, which include various forms of financial assistance such as retirement, disability, and survivor benefits. SSA 310 benefits specifically refer to direct payments made by the SSA, typically associated with stimulus payments or other one-time financial assistance. While both terms relate to financial support from the SSA, they are not the same; SSA 310 is a specific type of benefit under the broader category of SSA benefits.


What is ssa benefits?

Social Security Administration Benefits.


Are unemployment benefits affected by Social Security Disability benefits?

Because the SSA is very stringent about allowing Social Security Disability benefits, you are most likely to not qualify for unemployment benefits because you have to be able to work, which the SSA had to admit you couldn't.


When do you get my back pay for disability?

The timing for receiving back pay for disability benefits can vary depending on the specific program and your individual case. Generally, if you are approved for benefits, the Social Security Administration (SSA) will calculate your back pay from the date you became eligible until your application was approved. This process can take several months, so it's important to keep track of your application status. If you have further questions, it's best to contact the SSA or your local disability office for more specific information.


What is a SSA 310 deposit?

A SSA 310 deposit refers to a payment made by the Social Security Administration (SSA) in the United States, typically related to Social Security benefits. The "310" code is used by banks to identify the source of the deposit as coming from the SSA. These deposits can include monthly retirement, disability, or survivor benefits paid to eligible individuals. If you see this deposit listed on your bank statement, it indicates that you have received funds from the SSA.


Why did you get deposit from ssa treas 310?

Ah, receiving a deposit from SSA Treas 310 means that the Social Security Administration has made a payment to you. It could be for retirement benefits, disability benefits, or other types of support. It's a wonderful reminder that you are cared for and supported by your community.


Can a sixty year on total disability get Medicare?

Persons under 65 become Medicare eligible after receiving Social Security benefits for 24 months. To receive SSA benefits, a person under age 65 must be "permanently and totally disabled" as defined by SSA.


Can you file for child tax credits on SSA?

NO. SSA (SSB) social security benefits would be UNEARNED income and would NOT be qualifying earned income on your income tax return for any of the credits.


What is credit SSA-Tres 310?

The SSA-Tres 310 is a code used by the U.S. Treasury to identify specific types of electronic payments made by the Social Security Administration (SSA). It typically refers to payments such as Social Security benefits or Supplemental Security Income (SSI). When recipients see this notation on their bank statements, it indicates a direct deposit related to these government benefits.


What year did you start full ss benefitsplease?

i got my first check on July 13,2008 for ssa


What is ssa treasury 303 Soc sec?

The SSA Treasury 303 refers to a specific type of payment made by the Social Security Administration (SSA) in the United States, typically related to Social Security benefits. It is associated with the electronic transfer of funds for various disbursements, including retirement, disability, and survivor benefits. The "303" designates the type of transaction or program within the treasury system for tracking and processing these payments.