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Suspended sentence for billing fraud with corona tests

A former test station operator billed almost 112,000 more corona tests than were carried out. Nevertheless, he gets off with a suspended sentence. That's because he can pay back the million he scammed.

Corona protective masks and court documents lie on a table in the courtroom of Trier Regional Court..aussiedlerbote.de
Corona protective masks and court documents lie on a table in the courtroom of Trier Regional Court..aussiedlerbote.de

Suspended sentence for billing fraud with corona tests

A 31-year-old man has been sentenced to two years' probation at Trier Regional Court for fraud involving millions of euros in the billing of corona tests. As a former operator of test centers, he had overbilled almost 112,000 corona tests and "fraudulently scammed" a good million euros, said presiding judge Armin Hardt on Tuesday. The sentence was suspended on probation because compensation for the entire loss had been secured.

The man's comprehensive confession also mitigated the sentence. And: "That the crime was made easy," said Hardt. At the time, all you had to do was enter figures for tests in order to bill the Rhineland-Palatinate Association of Statutory Health Insurance Physicians (KV). "And he got the money without any further checks," said the judge. The 31-year-old ran a total of 25 test centers in Trier and northern Rhineland-Palatinate. The verdict is final.

He had repented of the offenses from August 2021 to June 2022. "I'm sorry," he said in what he called his last word. "The hurdle was low." His initial aim was not to make big money, but "to get by". He had run a club in Trier that didn't work during the coronavirus period.

They became aware of the man during a plausibility check and then filed a complaint, said the head of these checks at the KV in Trier. There are still "plenty" of such cases in the country. These include even larger ones, in which the presumed loss amount is in the higher seven-figure range. In Trier, it was the first case of billing fraud at coronavirus test centers.

  1. Despite the ongoing global health crisis caused by diseases like Covid-19 and Corona, some individuals continue to exploit the situation for financial gain, as demonstrated by this case of billing fraud involving corona tests.
  2. Criminal activities, such as the one discussed above, can impact not only individuals but also health organizations, as they have to deal with financial losses due to fraudulent activities, which ultimately affects the provision of quality healthcare services.
  3. While the healthcare sector is working tirelessly to combat diseases like Covid-19 and Corona, it also faces internal challenges like billing fraud, requiring robust processes and policies to deter such activities and maintain the integrity of the system.

Source: www.dpa.com

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