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New York Cops, Firefighters in Massive 9/11 Fraud, Indictment Says
ABC News ^ | January 7, 2014 | Aaron Katersky

Posted on 01/07/2014 3:18:23 PM PST by No One Special

More than 100 retired New York City cops, firefighters and correction officers were charged today with falsely claiming to be suffering from depression and anxiety as a result of the 9/11 terror attacks, New York prosecutors said today.

The alleged scam won awards up to $500,000 for the uniformed personnel and cost taxpayers millions of dollars, according to the indictment.

Manhattan District Attorney Cyrus Vance said the suspects "cynically manufactured claims of mental illness as a result of Sept 11th... dishonoring the first responders."

Police Commissioner William Bratton said, "The retired members of the NYP indicted in this case have disgraced all first responders who perished during the search and rescue efforts on Sept. 11, 2001."

The prosecution backed up its case with recorded phone calls of the suspects being coached on how to behave in front of a medical board and photos of the suspects doing vigorous activity like jet skiing, doing mixed martial arts, and going on cruises after convincing doctors they were unable to leave their homes.

Today's arrests cap a two year investigation, aided by federal investigators, the city's Department of Investigation and the NYPD's Internal Affairs Bureau.

The alleged fraud cost taxpayers hundreds of millions of dollars in improper Social Security benefits.

The indictment charges four men with masterminding the alleged fraud, including attorney Raymond Lavellee, 81, Thomas Hale, 89, Joseph Esposito, 70, and John Minerva, 59.

Hale is president of a firm that determines eligibility for Social Security disability. Esposito is a former NYPD employee and Minerva is an ex-cop who is currently a disability consultant for the Detectives Endowment Association.

None of the accused actually suffered from debilitating stress, officials claim. Many were caught working after retirement, a violation of disability benefits.

(Excerpt) Read more at abcnews.go.com ...


TOPICS: Crime/Corruption; Government; US: New York
KEYWORDS: 911attacks; billdeblasio; codeofsilence; disability; donutwatch; newyork; newyorkcity; newyorkslimes; newyorktimes
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Our tax dollars being wasted, but that's the way of excessive taxation.
1 posted on 01/07/2014 3:18:23 PM PST by No One Special
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Raise your hand, who is shocked?


2 posted on 01/07/2014 3:20:11 PM PST by Ghost of SVR4 (So many are so hopelessly dependent on the government that they will fight to protect it.)
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To: No One Special

We live in a sad world today where most are just happy to bilk the system. Moral integrity is gone. Most are happy to lie, cheat and steal and abuse the government and others. There seems to be no recourse and no end in sight.


3 posted on 01/07/2014 3:28:08 PM PST by ilgipper (Obama is proving that very bad ideas can be wrapped up in pretty words)
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To: ilgipper
Most are happy to lie, cheat and steal and abuse the government and others. There seems to be no recourse and no end in sight.

And (pulls stat out of hat) 90% of them we're sold the idea by some dirtbag politician that it is their RIGHT to such un-earned wealth.

4 posted on 01/07/2014 3:31:26 PM PST by Ghost of SVR4 (So many are so hopelessly dependent on the government that they will fight to protect it.)
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To: Ghost of SVR4

I play ice-hockey with a NY State Trooper who has been off work for 8 months because of “back pain” due to an accident after pursuit of a suspect.


5 posted on 01/07/2014 3:38:02 PM PST by PGR88
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To: PGR88

I bet if you ask him he will tell you how greedy he thinks wall street is.


6 posted on 01/07/2014 3:40:08 PM PST by RightOnTheBorder
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To: No One Special

100 out of 60,000 yet nobody touches Washington with their insider trading and corrupt BS. Just how did Al Gore make $300 MILLION in 12 short years anyway? Not even Mick Jagger in 50 years of being in one of the most successful RnR bands of all time is worth that much.


7 posted on 01/07/2014 3:40:58 PM PST by GrandJediMasterYoda (Hitlery: Incarnation of evil.)
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To: PGR88

Tell him there’s a FReeper who’s been “off work” since 2001 because he was on the 47th floor of the North Tower trying to save people.

RIP BCM


8 posted on 01/07/2014 3:42:00 PM PST by Tijeras_Slim
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To: No One Special

Inside every government worker,there’s a criminal screaming to be set free.


9 posted on 01/07/2014 3:46:27 PM PST by Farmer Dean (stop worrying about what they want to do to you,start thinking about what you want to do to them)
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To: No One Special; et al

That is why I was in my mid twenties (23?) before I discovered “Damn Yankee” is Two Words......


10 posted on 01/07/2014 3:47:31 PM PST by S.O.S121.500 (Had Enough Yet ?....... Enforce the Bill of Rights................................ It's the LAW !!!)
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To: No One Special
do I really have to say it???

11 posted on 01/07/2014 3:54:12 PM PST by Chode (Stand UP and Be Counted, or line up and be numbered - *DTOM* -vvv- NO Pity for the LAZY - 86-44)
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To: No One Special

It’s called “stealing”. Hummm, isn’t that one of the taboo “Ten Commandments”?


12 posted on 01/07/2014 3:54:49 PM PST by poobear (Socialism in the minds of the elites, is a con-game for the serfs, nothing more.)
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To: Ghost of SVR4

I’m just shocked that its been this long before we finally saw a headline.


13 posted on 01/07/2014 3:57:25 PM PST by bigdaddy45
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To: Tijeras_Slim

If that is you of whom you are speaking about, May God Bless You, and Prayers Up! Prayers up anyway!!!


14 posted on 01/07/2014 3:57:46 PM PST by poobear (Socialism in the minds of the elites, is a con-game for the serfs, nothing more.)
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To: No One Special
Hale is president of a firm that determines eligibility for Social Security disability.

And of COURSE there's no fraud in any of those situations, right?

15 posted on 01/07/2014 4:09:05 PM PST by SuziQ
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To: No One Special

I am not in the least way surprised. Fake disability/workers comp claims are a way of life for many NYC employees


16 posted on 01/07/2014 4:09:47 PM PST by dennisw (The first principle is to find out who you are then you can achieve anything -- Buddhist monk)
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To: dennisw

Sad, but true. I have close relationships with several NJ/NYC cops. Regardless the question, discussion, conversation, it always ends the same. “I put my life on the line every night.” It’s a justification for entitlements and an excuse for questionable behavior. Makes me want to avoid the conversations.


17 posted on 01/07/2014 4:35:21 PM PST by kdot
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To: GrandJediMasterYoda

He did start out with $50 million in Oil stock from mommy. He did however get lots of filthy lucre from the corruption!


18 posted on 01/07/2014 5:37:19 PM PST by Jim from C-Town (The government is rarely benevolent, often malevolent and never benign!)
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To: ilgipper

The reason why people bilk the government is because the government is bilking everyone else. They are thieves and their is no honor amongst thieves.


19 posted on 01/07/2014 5:38:32 PM PST by Jim from C-Town (The government is rarely benevolent, often malevolent and never benign!)
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To: Jim from C-Town

It’s the tragedy of the commons. People don’t feel the same guilt ripping off the government, even if they wouldn’t ever think of stealing from their friends and neighbors.


20 posted on 01/07/2014 5:46:39 PM PST by Ramius (Personally, I give us one chance in three. More tea anyone?)
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