the essential
Already convicted in 2019 for Social Security fraud, a couple of caregivers find themselves before the court again for having defrauded the Primary Health Insurance Funds of Oise, Seine-Saint-Denis and Seine-Maritime. At the request of the CPAM, the hearing was postponed to June 17, 2025.
This is not their first attempt at fraudsters. Five years after a first conviction for Social Security fraud, Noura H. and her companion, Imad H. appeared Tuesday, December 17 before the Beauvais criminal court. At issue: a “methodical” Social Security scam.
She had been in the sights of Social Security since 2019. However, her first conviction did not prevent Noura D., designated as the “brains” of the operation, from creating a new home care company. To do this, relate The Parisianshe placed one of her friends: Céline D., a professional hairdresser, at the head of the company. The latter would have been coaxed by the main defendant and would have only served as a nominee, justifies her lawyer, Me Rayman Remtola.
More than a hundred acts double billed
In addition to the three defendants, suspicion of fraud weighs on four other people: Noura H.’s brother, a doctor, and finally two liberal nurses.
The fraud case concerns more than a hundred acts carried out on patients living in Oise, Seine-Maritime and Seine-Saint-Denis. How did they do it? Thanks to a system of “double invoicing”, “money laundering and misuse of property”, summarizes the prosecutor who estimates the amount of the damage at more than 1 million euros.
Due to a late warning, the three CPAMs who were allegedly victims of the group requested a postponement of the hearing. This was set for June 17, 2025.
Related News :