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安克雷奇医生夫妇以假注射骗保1250万美元并逃税逾420万美元,医生被判六年半

2026-03-17 · 司法 · GSM News
安克雷奇医生夫妇以假注射骗保1250万美元并逃税逾420万美元,医生被判六年半

2026年3月17日,美国司法部宣布,阿拉斯加州安克雷奇市的风湿科医生 Claribel Tan 被判处六年半监禁与三年监督释放;其夫 Daniel Tan 被判三年缓刑,其中两年为居家监禁。司法部称,这对夫妇经营诊所15年间以虚假注射骗取医疗险赔付超过1250万美元,并就赃款逃税超过420万美元。

据法庭文件,Claribel Tan 自2005年起在安克雷奇经营一家风湿病诊所,专治类风湿关节炎等自身免疫与肌肉骨骼疾病,其夫任诊所办公室经理。2009年至2024年间,两人给患者注射免费样品、过期药或与处方不同的药物,却按正品注射向保险计划申报:他们申报施打了4829单位的药物,实际只采购了369单位。两人还虚报接诊时长、申报从未提供的服务,并把过期药与标注不得销售的样品混放储存,给患者带来健康风险。涉案保险计划超过10家,损失超过1250万美元。

税务方面,两人在2014、2015与2017年的诊所报税中虚增开支、少报收入,2018年至2021年干脆不为诊所报税,给国税局造成超过420万美元损失。执法人员2019年7月搜查诊所后,两人一度改为按申报采购药物,2021年又故态复萌,直至2024年7月被联邦大陪审团起诉。两人已于2025年11月各承认一项医疗保健欺诈罪与一项逃税罪。

2024至2025年间,联邦检察官办公室查扣两人约1040万美元欺诈所得,两人按认罪协议同意没收,并先行支付630万美元计入未来的赔偿判决;两人另付约180万美元与联邦和解《虚假申报法》民事索赔,Claribel Tan 已交出医师执照。赔偿金额将由地区法官另行开庭确定。

关联:弗吉尼亚州居家护理机构六人盗领医疗补助1000万美元,三名业主分别被判120、96与72个月

Anchorage Doctor Sentenced to Six and a Half Years for $12.5 Million Health Care Fraud and Evading Over $4 Million in Taxes

On March 17, 2026, the U.S. Department of Justice announced that Dr. Claribel Tan, a rheumatologist in Anchorage, Alaska, was sentenced to six and a half years in prison and three years of supervised release, and that her husband and co-defendant, Daniel Tan, was sentenced to three years of probation, with two years to be served in home confinement. The department said that over a 15-year scheme the couple defrauded health insurance plans of more than $12.5 million through false injections and evaded more than $4.2 million in taxes on the profits.

According to court documents, Claribel Tan operated a rheumatology clinic in Anchorage from 2005, treating autoimmune and musculoskeletal diseases such as rheumatoid arthritis, with her husband serving as office manager. From 2009 through 2024, the Tans injected patients with free samples, expired medications and medications other than those prescribed, then billed insurance plans as if proper injections had been given: they claimed to have administered 4,829 units of the medications while purchasing only 369 units. They also made false statements about the length of office visits and billed for services never provided, and improperly stored expired medications and not-for-sale samples, creating significant health risks for patients. The scheme caused losses of over $12.5 million to more than 10 insurance plans.

On taxes, the couple overstated the clinic's expenses on its 2014, 2015 and 2017 returns to underreport income, and willfully failed to file clinic returns from 2018 to 2021, causing a total loss to the IRS of more than $4.2 million. After federal officers searched the clinic in July 2019, the Tans briefly began purchasing the medications they billed for, but reverted to the fraud in 2021 and persisted until they were indicted by a federal grand jury in July 2024. In November 2025, both pleaded guilty in the District of Alaska to one count of health care fraud and one count of tax evasion.

In 2024 and 2025, the U.S. Attorney's Office seized approximately $10.4 million in fraud proceeds from the Tans, which they agreed to forfeit under their plea agreements; they also submitted a $6.3 million payment toward their future restitution judgment, to be set at a separate hearing, paid approximately $1.8 million to settle civil False Claims Act claims, and Claribel Tan surrendered her medical license.

Related: Six Sentenced in Virginia for Stealing $10 Million From Medicaid; Three Home Health Owners Get 120, 96 and 72 Months

来源:美国司法部

发布:GSM·美国(发布链接)

图片来源:图:位于美国华盛顿的美国司法部罗伯特·肯尼迪大楼全景(资料照片)。APK 摄,CC BY 4.0,经 Wikimedia Commons;联邦固定图库。 / Photo: The Robert F. Kennedy Department of Justice Building in Washington, D.C. (full view, file photo). Photo by APK, CC BY 4.0, via Wikimedia Commons; federal fixed image library.

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