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(영문) 수원지방법원 안양지원 2021.02.04 2020고단1927

주민등록법위반등

Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On August 10, 2017, the Defendant violated the Resident Registration Act: (a) received treatment as “E” in the “D Family Department Division B and C” during the Ansan-si-si-si-si, and received his/her name as “E”; (b) received his/her resident registration number as “F” as the resident registration number of E; and (c) received treatment.

From May 4, 2020 to May 4, 2020, the Defendant purchased medicines after receiving medical treatment from each member and his/her pharmacy, and used the name and resident registration number of E over 86 times in total.

2. On October 2, 2017, the Defendant violated the Act on Fraud and National Health Insurance (hereinafter referred to as “D Family Department”) committed as if he/she was a health insurance policyholder as if he/she was “E”. Using personal information of E, the Defendant was issued a prescription to receive insurance benefits equivalent to KRW 13,050,050, which was provided to the victim through the said Council member via the said Council member, and the National Health Insurance Corporation paid the above amount to the said Council member.

From that time until May 4, 2020, the Defendant received insurance benefits equivalent to the sum of KRW 1,036,572 from the victim of the National Health Insurance Corporation through 70 times in total, while purchasing medicines after receiving medical treatment from each member and pharmacies, such as the list of crimes in the attached list of crimes. The National Health Insurance Corporation paid the amount equivalent to the above amount to each member and each pharmacy.

Accordingly, the Defendant, by deceiving each member and each pharmacy, obtained pecuniary benefits equivalent to the above amount from the National Health Insurance Corporation, and received insurance benefits under the National Health Insurance Act by fraud or other improper means.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Details of a petition and medical care benefits;

1. Application of the Acts and subordinate statutes to each investigation report and internal investigation report;

1. The relevant Article of the Criminal Act concerning the crime;

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