On April 3, 2019, Noura H. and her companion, Imad H., were found guilty by the criminal court of Pontoise (Val-d’Oise) for Social Security fraud. For similar acts committed between 2019 and 2023, the couple appeared this Tuesday before the Beauvais criminal court. Also prosecuted: Noura’s brother, Romuald D., a doctor, Oubaida A., two liberal nurses, Yourceline V. and Roseline B., and a hairdresser, Céline D.
Warned too late, the CPAM (Primary Health Insurance Fund) of Oise, Seine-Saint-Denis and Seine-Maritime, all three of which would have been victims of the group, requested and obtained a postponement of the hearing, set for June 17. “This is a case of fraud with double invoicing, money laundering and misuse of property,” summarizes the prosecutor. The damage to the CPAM is estimated at more than 1 million euros. »
In 2019, the investigation uncovered “a methodical scam”, with care invoiced but never carried out, falsified prescriptions, organized from Butry-sur-Oise (Val-d’Oise), the home of the woman who had been referred to as the “brains”, Noura. Five years later, it seems that history may have repeated itself.
Noura has since created a new home care company, still in Butry-sur-Oise, but with another manager at its head. “Céline D. was the manager of this company for more than a year,” explains the latter’s counsel, Me Rayman Remtola. My client is a childhood friend of Noura H., who played on her feelings by placing her at the head of this company. She was just a nominee. »
More than a hundred procedures carried out on patients living in Oise (Beauvais and Chambly), Seine-Maritime and Seine-Saint-Denis (Aulnay-sous-Bois) would be affected by this double billing, the damage to which , for health insurance, would therefore be one million, less than during the 2019 affair, where we were then talking about 3 million euros which would have been unduly collected. Pending the judgment and the court’s decision, the seven defendants are presumed innocent.
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