![]() ![]() Many participants cynically manufactured claims of mental illness as a result of 9/11, dishonoring the first responders who did serve their City at the expense of their own health and safety. ![]() "The Social Security Disability safety net exists to help those who are unable to help themselves. "For years, federal taxpayers have unwittingly financed the lifestyles of the defendants charged today," said Manhattan District Attorney Cyrus Vance. The remaining 102 defendants, all SSDI recipients, are charged with grand larceny in the second degree and attempted grand larceny in the second degree. They are charged with grand larceny in the first and second degrees and attempted grand larceny in the second degree. The four principal defendants, Raymond Lavallee, 83, Thomas Hale, 89, Joseph Esposito, 64, and John Minerva, 61, allegedly directed hundreds of SDDI applicants, including many retirees of the New York Police and Fire Departments to lie about their psychiatric conditions in order to obtain benefits to which they were not entitled. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) – the Manhattan District Attorney’s Office indicted 106 defendants for massive fraud against the federal Social Security Disability Insurance Benefits (SDDI) program that resulted in the loss of hundreds of millions of dollars from federal taxpayers. NEW YORK – Following an extensive investigation by federal, state and local law enforcement agencies – including U.S. ![]()
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