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(영문) 광주지방법원 2014.07.22 2014고단1161
사기
Text

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

except that the execution of the above sentence shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, as an oriental medical doctor, operated the “Daehan and the second floor 202” from October 15, 2007 to October 10, 201.

After diagnosing and treating persons who received health insurance and persons who received medical benefits, those who run a medical institution can receive money by claiming expenses for health and medical benefits to the head of the Si/Gun/Gu, which is the National Health Insurance Corporation and the medical benefits security agency. The defendant prepared a false medical record as if he/she received medical treatment by periodically supporting the relatives, the relatives, and the supporters of the defendant who do not actually wish to do so in the Korean Council operated by the defendant, and tried to obtain money by claiming expenses for medical care and medical benefits.

1. Around September 1, 2008, the Defendant prepared a false medical examination and treatment record as if 254 persons, such as the recipient E, etc. were receiving medical treatment at the above “DD”) and filed a claim with the National Health Insurance Corporation for health insurance benefit of KRW 3,026,370.

As such, on September 16, 2008, the Defendant, by deceiving the National Health Insurance Corporation, received the above amount from the National Health Insurance Corporation as payment from the account designated by the Defendant for the amount of financial benefits equivalent to the same amount, and acquired the financial benefits equivalent to the same amount from that amount by receiving the total of KRW 45,167,020 from that time to April 20, 201 as indicated in the attached crime sight table (1).

2. Around December 1, 2008, the Defendant prepared a false medical examination and treatment record as if 28 medical personnel F were receiving medical examination and treatment from “D” medical personnel, and filed a claim with the head of Si/Gun/Gu, which is the medical care assistance agency, for the amount of KRW 424,890.

As such, the Defendant, by deceiving the head of the Si/Gun/Gu, which is the medical care assistance agency, shall receive the above money from the above agency as the medical care benefits under the name of the medical care benefits. On December 16, 2008, the above money shall be paid to the account designated by the Defendant.

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