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(영문) 수원지방법원 평택지원 2014.09.04 2014고단146
사기
Text

1. Defendant A shall be punished by a fine of KRW 10 million and a fine of KRW 3 million, respectively.

2. Defendants each of the above facts.

Reasons

Punishment of the crime

Defendant

A is a person operating the "F", which is a sanatorium for older persons, in Ansan at Ansan, (hereinafter "the center of this case"), and Defendant B is a caregiver with the qualification certificate of caregiver, and Defendant B is a guardian at the rate of one caregiver per 2.5 persons admitted to the center. Although the above caregiver was entitled to receive medical care benefits expenses from the National Health Insurance Corporation that should be engaged in medical care protection duties for older persons for more than 160 hours a month, the Defendants were unable to meet the requirements for payment of medical care benefits upon retirement of the caregiver from the center of this case around January 2012, Defendant B was falsely recruited the center of this case to receive medical care benefits expenses from the National Health Insurance Corporation on the ground that Defendant B had the qualification certificate of caregiver, and instead, Defendant B did not have employed Defendant B as a caregiver from around January 1, 2012 to September 2013, Defendant B was provided with medical care benefits expenses from 160 days to the National Health Insurance Corporation by filing a false claim for medical care benefits expenses from the victim and submitting it to the National Health Insurance Corporation for more than 290 days.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police statement related to G and H;

1. Each place of work, notification of the current status of service, list of the staff of the Center, employment contract;

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