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Disability Fraud

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Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says
Bodybuilder Admits To Getting $200K In Disability Pay While Training For Events, NY AG Says A bodybuilder from New York who fraudulently collected disability benefits was busted after he was caught lifting weights on his wife’s Instagram account. Anthony Ragusa, age 52, formerly of Long Island, admitted to illegally collecting more than $200,000 in benefits from the Social Security Administration, according to New York Attorney General Letitia James. He pleaded guilty in Suffolk County Court Tuesday, June 14, to one count of second-degree grand larceny, a felony. Ragusa first applied for disability benefits in 2013 after claiming that a fall at work had left him so injured he co…

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by Michael Mashburn
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Three Long Island Therapists Nabbed In $3M Scheme To Defraud Kids With Disabilities, Feds Say Three Long Island Therapists Nabbed In $3M Scheme To Defraud Kids With Disabilities, Feds Say
Three Long Island Therapists Nabbed In $3M Scheme To Defraud Kids With Disabilities, Feds Say Three therapists from Long Island are among nine people arrested in an alleged $3 million scheme that deprived children with disabilities of receiving government services. According to the United States Attorney’s Office Eastern District of New York, nine therapists were charged with stealing $3 million from the New York State Early Intervention Program (EIP), which is a program that provides services to children from infants to age 3 who experience developmental delays. The stolen money reportedly included "more than $993,000 from Medicaid and more than $1,998,000 from the N…

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by Nicole Valinote
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Ex-NYPD Officer From Area Sentenced For Fraud, Tax Evasion Ex-NYPD Officer From Area Sentenced For Fraud, Tax Evasion
Ex-nypd Officer From Area Sentenced For Fraud, Tax Evasion A former NYPD officer from the area will spend time behind bars for stealing hundreds of thousands of dollars in disability benefits over two decades while continuing to work security at a strip club. Gerard Scparta, 54, of Campbell Hall in Orange County, has been sentenced to 18 months in prison for obtaining approximately $630,000 in disability benefits from the Social Security Administration and underreporting income on his taxes by approximately $268,000. U.S. Attorney Geoffrey Berman noted that while Scparta was obtaining his disability benefits, he earned $1.6 million working as a sec…

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by Zak Failla