佛州男子开六家假美容诊所骗贷310万美元，判刑84个月
美国司法部11月12日宣布，佛罗里达州惠灵顿（Wellington）42岁男子 Jacquez Dion Tullis 被联邦法院判处84个月监禁。他与同伙开设六家只收钱、不提供任何真实医疗服务的假诊所，冒用执业医生的个人信息向六家贷款机构提交100多人的虚假贷款申请，意图骗取约310万美元。,司法部说，2018年4月至2024年2月，Tullis 与同伙运营六家名义上提供美容手术的诊所，实际上不提供任何真实医疗服务。他们用窃取来的执业医生个人信息，向佛罗里达州州务卿办公室注册这些诊所，并在向六家医疗贷款机构（包括两家受联邦存款保险公司承保的银行和四家金融科技公司）申请商户资格时，把这些医生列为诊所业主。随后，团伙以100多人的名义提交虚假医疗贷款申请，部分所谓患者在他们名下的就诊日期之前就已经去世。六家贷款机构的实际损失约为230万美元。,2020年4月至8月，Tullis 还与他人提交至少9份虚假的美国小企业管理局经济伤害灾难贷款（EIDL）申请，试图再骗取696,860美元。,Tullis 已于2026年7月21日承认串谋银行欺诈和加重身份盗窃两项罪名。佛罗里达州南区联邦地区法官 Rodolfo A. Ruiz II 判处其串谋银行欺诈罪60个月监禁，加重身份盗窃罪依法连续执行24个月，合计84个月，其后5年监督释放；同时判令赔偿2,309,859.44美元、没收同额款项，并缴纳200美元特别评估费。,同案的 Taneika Nakia Pace（50岁，住 Hallandale Beach）是其中一家诊所的运营经理，已于2026年6月15日认罪，9月2日被判6个月监禁，赔偿49,825美元、没收23,200美元。Junaque Nicole Tullis（46岁，住 Coral Springs）提交至少5份虚假 EIDL 申请、涉案约164,521美元，已于2026年4月23日承认电汇欺诈，8月13日被判8个月监禁，赔偿与没收各4,000美元。三人均在司法部2025年全国医疗保健欺诈打击行动中被起诉，该行动于2025年6月30日宣布。,此案由联邦调查局调查，司法部刑事司欺诈科审判律师 Shana Priore 负责起诉。司法部刑事司代理助理部长 Colin M. McDonald 表示，被告及其同伙利用公众对医疗体系的信任牟取私利，这一判决表明刑事司致力于追究医疗保健项目欺诈者的责任。
Florida Man Sentenced to 84 Months for $3.1 Million Sham Cosmetic Clinic Loan Fraud
The U.S. Department of Justice announced on November 12 that Jacquez Dion Tullis, 42, of Wellington, Florida, has been sentenced to 84 months in prison. Tullis and his co-conspirators ran six sham clinics that collected money but provided no real medical care, using stolen personal information of practicing physicians to submit fraudulent loan applications in the names of more than 100 individuals to six lenders, seeking about $3.1 million.,According to the Justice Department, from April 2018 to February 2024, Tullis and his co-conspirators operated six clinics that purported to provide cosmetic surgery but provided no actual medical services. They registered the clinics with the Florida Department of State using stolen personally identifiable information of practicing physicians, and listed those physicians as the clinic owners in merchant applications to six medical lenders, including two FDIC-insured banks and four financial technology firms. The group then submitted fraudulent health care loan applications in the names of more than 100 individuals, some of whom had died before their supposed dates of care. The lenders' actual losses were about $2.3 million.,From April to August 2020, Tullis also worked with others to submit at least nine fraudulent U.S. Small Business Administration Economic Injury Disaster Loan (EIDL) applications seeking an additional $696,860.,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 of the Southern District of Florida sentenced him to 60 months on the bank fraud conspiracy and a consecutive mandatory 24 months for aggravated identity theft, 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 and a forfeiture money judgment in the same amount, plus a $200 special assessment.,Co-defendant Taneika Nakia Pace, 50, of Hallandale Beach, a manager at one of the clinics, pleaded guilty on June 15, 2026, and was sentenced on September 2 to six months in prison, with $49,825 in restitution and $23,200 in forfeiture. Junaque Nicole Tullis, 46, of Coral Springs, who submitted at least five fraudulent EIDL applications seeking about $164,521, pleaded guilty to wire fraud on April 23, 2026, and was sentenced on August 13 to eight months in prison, with $4,000 in restitution and forfeiture. All three were charged as part of the Justice Department's 2025 National Health Care Fraud Takedown, announced on June 30, 2025.,The FBI investigated the case, and Trial Attorney Shana Priore of the Criminal Division's Fraud Section prosecuted it. Acting Assistant Attorney General Colin M. McDonald of the Criminal Division said the defendant and his co-conspirators exploited the public's trust in the health care system for personal gain, and that the sentence demonstrates the Criminal Division's commitment to holding accountable those who defraud health care benefit programs.
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：美国司法部总部大楼入口（资料图）。固定图库联邦核心包，CC BY 4.0。 / Photo: Entrance of the U.S. Department of Justice headquarters (file photo). Federal core asset pack, CC BY 4.0.
GSM Global · 本篇英文版 English edition of this story
