佛罗里达州男子开六家假整形诊所盗用逾百人身份骗贷230万美元，被判7年
美国司法部2026年11月12日宣布，佛罗里达州 Wellington 男子 Jacquez Dion Tullis，42岁，因用六家假整形诊所和盗用的逾100人身份骗取医疗贷款机构约230万美元，并诈领新冠疫情灾难救济贷款，在佛罗里达州南区联邦法院被判84个月监禁。
据法庭文件与认罪供述，2018年4月至2024年2月间，Tullis 与同伙注册了六家声称提供整形手术等医疗服务的诊所，实际从未提供任何真实治疗。他们用盗取的执业医生及其他人的个人身份信息在佛罗里达州务卿处登记诊所，在部分案件中还把这些医生列为诊所业主，向六家医疗贷款机构申请成为获批商户；这些机构包括两家受联邦存款保险公司（FDIC）承保的银行和四家金融科技公司，业务是为未纳入保险的自费项目放贷。
诊所获批后，同伙以逾100人的名义向贷款机构提交虚假信用卡申请，申领约310万美元，谎称资金用于这些诊所在提供的整形手术等服务。实际上，这些人对申请毫不知情、从未授权，也不需要任何治疗；据死亡记录，其中一些人在所谓接受治疗的日期之前就已经去世。
另外，2020年4月至8月间，Tullis 还代表多家企业向美国小企业局（SBA）提交至少九份虚假的经济伤害灾难贷款（EIDL）申请，合计申领696,860美元，申请中谎报了企业的员工人数与营收。
Tullis 已于2026年7月21日承认串谋银行诈骗与加重身份盗窃两项罪名。法官 Rodolfo A. Ruiz II 判处其银行诈骗串谋罪60个月、加重身份盗窃罪连续24个月，合计84个月，其后监督释放5年，并责令赔偿2,309,859.44美元、没收同额款项，另缴200美元特别评费。
两名同案犯此前已判刑：假诊所经理 Taneika Nakia Pace，50岁，2026年9月2日被判6个月监禁；Junaque Nicole Tullis，46岁，因提交至少五份虚假 EIDL 申请，2026年8月13日被判8个月监禁。三人同属司法部2025年全国医疗保健诈骗打击行动的被诉人员。本案由联邦调查局（FBI）调查。（来源：美国司法部）
Florida Man Sentenced to 7 Years for Stealing $2.3 Million From Lenders Using Sham Cosmetic Surgery Clinics and Stolen Identities
The U.S. Department of Justice announced on November 12, 2026, that Jacquez Dion Tullis, 42, of Wellington, Florida, was sentenced in the Southern District of Florida to 84 months in prison for using six sham cosmetic surgery clinics and the stolen identities of more than 100 people to defraud medical lenders of approximately $2.3 million, and for fraudulently seeking COVID-19 disaster relief loans.
According to court documents and admissions in his plea, from about April 2018 through February 2024, Tullis and his co-conspirators created six sham clinics that claimed to offer cosmetic surgery and other medical services but provided no real care. They registered the clinics with the Florida Department of State using stolen personal identifying information of practicing doctors and others, in some cases listing those doctors as clinic owners on applications to become approved merchants with six medical lenders - two FDIC-insured banks and four financial technology companies that financed out-of-pocket procedures not covered by insurance.
Once the clinics were approved, the conspirators submitted fraudulent credit card applications to the lenders in the names of more than 100 individuals, seeking approximately $3.1 million and falsely representing that the funds were for cosmetic surgery and other services. In fact, the individuals did not know about or authorize the applications and did not need or want any treatment; according to death records, some had died before the dates they supposedly received care.
Separately, from April through August 2020, Tullis submitted at least nine fraudulent Economic Injury Disaster Loan (EIDL) applications to the U.S. Small Business Administration (SBA) on behalf of certain businesses, collectively seeking $696,860 and falsely representing the businesses' number of employees and revenue.
Tullis pleaded guilty on July 21, 2026, to conspiracy to commit bank fraud and aggravated identity theft. U.S. District Judge Rodolfo A. Ruiz II sentenced him to 60 months on the bank fraud conspiracy count and a consecutive 24 months on the aggravated identity theft count, for a total of 84 months, followed by five years of supervised release. He was also ordered to pay $2,309,859.44 in restitution, a $200 special assessment, and a forfeiture money judgment of $2,309,859.44.
Two co-defendants were previously sentenced: Taneika Nakia Pace, 50, a manager of two of the sham clinics, was sentenced on September 2, 2026, to six months in prison, and Junaque Nicole Tullis, 46, who submitted at least five fraudulent EIDL applications, was sentenced on August 13, 2026, to eight months in prison. All three were charged as part of the Justice Department's 2025 National Health Care Fraud Takedown. The FBI investigated the case. (Source: U.S. Department of Justice)
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于华盛顿特区的美国司法部总部大楼（联邦固定图库）。 / Photo: U.S. Department of Justice headquarters building in Washington, D.C. (federal asset library).
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