VerdictStats

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