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(영문) 수원지방법원안산지원 2020.12.17 2020고단1550

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person who violates the Resident Registration Act shall unlawfully use another person's resident registration number;

Nevertheless, around January 8, 2018, the Defendant used D’s resident registration number to employees of the Jung-gu Seoul Metropolitan Government Hospital upon receiving treatment with the knowledge of D’s resident registration number (E) and using D’s resident registration number. From around that time to June 12, 2019, the Defendant used D’s resident registration number in the same manner 29 times in total, as shown in attached crime list 1, from that time to June 12, 2019.

2. No one shall receive or allow another person to receive insurance benefits by fraud or other improper means, in violation of the National Health Insurance Act and any third person;

Nevertheless, the Defendant, at the date, time, and place specified in paragraph (1), informed the hospital employees of the completion of the work as D, and informed the hospital employees of D resident registration number (E) of D’s resident registration number, and had the above hospital believed the truth claim for medical care expenses from the National Health Insurance Corporation on February 26, 2018, and the victim was exempted from the obligation to pay medical expenses equivalent to medical care expenses for the Corporation by allowing the Corporation to deliver KRW 10,810 to the above hospital around February 26, 2018. From around that time to July 4, 2019, the Defendant obtained medical treatment as if it were D in total 29 times as shown in attached Table 1, and the victim received a total of KRW 342,430,00 for each medical institution, and thereby exempted the obligation to pay such medical expenses.

Accordingly, the defendant received insurance benefits equivalent to 342,430 won by fraud or other improper means, and deceiving the victim to acquire financial benefits equivalent to the same amount.

3. On July 18, 2019, the Defendant against the Victim F included KRW 6.4 billion in the Victim G and H’s account in Ansan-si G and Ansan-si, Ansan-si, and one bank account.