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Investigation with SSA-OIG
In 2023 the Detroit CDI Unit investigated a 51-year-old individual, who was receiving Title II Disability Insurance Benefits (DIB) and Title XVI Supplemental Security Income (SSI) since 2001, due to bipolar disorder and anxiety. The individual had informed SSA they had not worked since the last disability review. They also reported that they couldn’t be around crowds or loud noises, couldn’t concentrate, complete tasks or follow instructions. The individual stated they cannot leave the house without having a panic attack and shops online because going into stores is too difficult for them. They further stated the only time they leave their home is when they have an appointment.’
CDI Task Force Officers began surveillance operations at the individual’s alleged place of employment and observed the individual inside the convenience store completing an array of transactions such as attending to the cash register, checking out customers and stocking shelves. The individual operated the cash register and provided change to customers without assistance from anyone. When interviewed, the owner of the establishment reported the individual works five days a week, opens and operates the store by themself, makes pizza, stocks, operates the cash register and places orders.
As a result of the investigation, the DDS determined there was significant medical improvement and the individual’s benefits were ceased. The investigation resulted in SSA savings of $57,534 and non-SSA savings of $84,885.