| Buffoleno Indicted For
Health Care Fraud Freed on $100000 Bond and No
New Bank Accounts
By Matthew
Russell Lee, Patreon Maxwell
Book
BBC
- Guardian
UK - Honduras
- ESPN
SDNY MAG COURT
EXCLUSIVE, Dec 1 - In
the U.S. District Court for
the Southern District of New
York on December 1, a
detention or bond proceeding
was held by Magistrate Judge
Stewart D. Aaron on a man
arrested in the morning after
being indicted for health care
fraud and aggravated identity
theft.
Inner City
Press was there, the only
media in the Mag Court.
The
defendant Michael Bufoleno was
appointed a Federal Defender.
The indictment says he
defrauded a federal employee
health insurance plan, and
used the names and identities
of relatives to do so, falsely
reporting that he and they had
received out of network
services and were entitled to
payments from the FEP.
There was
an agreed bail package: a
$100,000 unsecured bond,
travel restricted to SDNY and
EDNY, no new lines of credit
or bank account without
consent, etc. Buffaleno was
wearing shorts and a grey
sweatshirt. The assigned
District Judge, Andrew L.
Carter, has set a December 6
conference in the case.
The case is US v.
Buffoleno, 22-cr- 642 (Carter
/ Aaron)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2022 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
