Overview

• A 29-year-old defendant is accused of billing nearly €1.3 million for tests that were never conducted at a Mönchengladbach testing site.
• Prosecutors say he continued using a deregistered partner’s testing credentials and registered additional nonexistent centers to submit fraudulent claims.
• His unusually high billing of over 560,000 tests in a single month triggered the KVNO’s computerized alarm and halted further payments.
• Automated thresholds prevented approximately €6.9 million in additional payouts pending a manual review by KVNO staff.
• The Landgericht Mönchengladbach has scheduled three hearings through late July to examine evidence in the case.