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Three Arrested in North Rhine-Westphalia Prescription Fraud Investigation

Prosecutors say the ring submitted more than ten million euros in fraudulent claims by falsifying medical supply prescriptions since early 2022.

Overview

  • Police in Cologne arrested three suspects under warrants issued by the Cologne District Court in connection with the fraud case.
  • Investigators accuse seven individuals, including one woman and six men aged 33 to 66, of falsifying prescriptions for bandages, medications and similar supplies.
  • The defendants allegedly submitted over ten million euros in false claims to German health insurance companies.
  • Authorities estimate the scheme inflicted at least seven million euros in damage.
  • Searches of 16 locations, encompassing residences, businesses and a medical practice, uncovered extensive documentary evidence.