New York Attorney General
NY-AG v. Anthony Ragusa
Pending$200KRestitution
Anthony Ragusa allegedly fraudulently collected more than $200,000 in disability benefits from the Social Security Administration (SSA) from 2013 to 2020. According to NY-AG, Ragusa falsely represented to the New York State Office of Temporary and Disability Assistance (OTDA) that he was unable to work. According to NY-AG, Ragusa was still the president and owner of WhiteStar Limousine and an avid weightlifter.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Anthony Ragusa
Case Details
Industry
Transportation
Penalty Type
Restitution