VerdictStats

New York Attorney General

NY-AG v. Anthony Ragusa

Pending

Anthony Ragusa allegedly fraudulently collected more than $200,000 in disability benefits from the Social Security Administration (SSA). According to the Office of the Attorney General (OAG), from 2013 to 2020, Ragusa falsely represented to the New York state Office of Temporary and Disability Assistance (OTDA) that he was unable to work and perform daily activities as a result of injuries caused by a 2013 fall. While collecting disability benefits, and purportedly disabled, Ragusa was still the president and owner of White Star Limousine where he continued to earn income.

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