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(영문) 수원지방법원 2017.09.21 2017고합221

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant

A Imprisonment for two years, Defendant B and C shall be punished by a fine of 2,00,000 won, Defendant D, F, and G shall be punished by a fine of 1,50,000 won.

Reasons

Punishment of the crime

Defendant

A medical corporation established on March 6, 2007 for the purpose of the medical care and treatment of elderly diseases, the care of terminal cancer patients, and the research of elderly diseases. Defendant A established a medical corporation under the Medical Corporation and operated the “R convalescent Hospital” and the “R Care Center” under its control. Defendant D, Defendant E, Defendant F, Defendant H, Defendant H, Defendant I, and Defendant J are carers, respectively. Defendant B and Defendant C are care assistants, respectively, and Defendant C are care assistants and care assistants.

1. Defendant A

A. The operator of a long-term medical care institution related to the Special Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and fraud (1) is exempt from the amount of long-term medical care benefits payable on the basis of the number of inmates admitted to the medical care facility, the number of nurses per 2.5 inmates, the number of nurses per 25 inmates, the number of qualified inmates per 100 inmates, and the number of qualified inmates, and the amount of payment of long-term care benefits payable on the basis of vacancy and non-work hours if a vacancy occurs in the criteria for the placement of human resources or the number of qualified recipients fails to meet the service standard hours.

Thus, from October 29, 2008 to January 8, 2016, the Defendant operated the pertinent R medical care center and operated human resources who fall short of the actual standard, but when claiming for medical care benefits, he/she pretended that he/she borrowed the certificate of qualification of the medical care care care care guardian and transferred all human resources, and actually performed his/her service. In order to obtain money by filing a claim for long-term medical care benefits with the National Health Insurance Corporation by falsely preparing the service hour table of the physical care hospital and social workers.

On November 9, 2009, the Defendant, at the Rcare Center located in Q of the wife population, had a person who is an employee in charge of receiving care benefits, use his computer to the website of the long-term care insurance for the elderly of the National Health Insurance.