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(영문) 인천지방법원 2013.06.05 2013고단794
사기등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

1. The Defendants’ co-principal Defendant A is the operator of a F Hospital in the Nam-gu Incheon Metropolitan City E with his will, and Defendant B was the chief of the above Council member’s affairs in charge of claiming insurance money and medical care benefit expenses.

The Defendants: (a) provided false records of medical records, such as medical records, as the patients received medical treatment from the victim National Health Insurance Corporation as they had been hospitalized in the above Council members due to a disease or minor disease; and (b) provided the aforementioned patients with false medical records and certificates of entrance and discharge to each of the above patients; and (c) provided them with false medical records and certificates of entrance and discharge to each of the above patients.

On August 10, 2010, the Defendants conspired to acquire insurance proceeds directly paid to private insurance companies, such as ING Life Insurance Co., Ltd., and entered false matters as if they received hospital treatment in the medical records while the Defendants conspired to obtain registration from the above member of the Council around August 10, 2010, and Defendant A had the G, who found the patient, registered as a hospitalized patient, and had the said G receive hospital treatment from the same day to the 23th day of the same month.

Then, in order to help the above G to claim for the amount of hospitalization benefits, etc. to the victim ING Life Insurance Co., Ltd., Defendant B prepared a false certificate of admission and discharge from the insurance company to the above G, which caused the issuance of the certificate of admission and discharge from the insurance company, and made it easy for the said G to receive KRW 2,60,000 in total from the victim as the name of hospitalization benefits, etc.

In addition, the Defendants issued 388 patients including the above G through 969 times in total from June 25, 2006 to November 8, 2010 a false certificate of entry and discharge from the victim insurance company as shown in the attached list 1 of the crimes committed. The Defendants issued them a false certificate of entry and discharge from the victim insurance company.

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