B.C. female sentenced for dental clinic fraud

B.C. female sentenced for dental clinic fraud

&#13
A B.C. lady who stole nearly $150,000 from her employer and defrauded a variety of insurance corporations although doing work as a dental receptionist has been sentenced to 20 months in jail.

&#13
On Monday, Christina Leigh Bornais pleaded guilty to 4 crimes connected to the fraud, theft, and falsifying documents which she admitted took put around a period of time of six a long time when she labored at the Dr. Maureen Murray Dental Clinic in Kamloops

&#13
“The complete extent of the losses suffered by Ms. Bornais’ victims is not recognized, and likely by no means will be,” Justice Brad Smith wrote in his sentencing selection.

&#13
The RCMP’s investigation of the fraud uncovered 3 separate varieties of wrongdoing, in accordance to an agreed upon assertion of information.

&#13
Very first, Bornais was discovered to have deposited at the very least 241 cheques from nine insurance coverage corporations that were being issued to the dental clinic into her particular bank account.

&#13
On top of that, Bornais was observed to have engaged in “fraudulent billing,” the court read. This involved billing coverage firms for providers that were being hardly ever offered, overcharging individuals, failing to challenge refunds or credits when they ended up owed, and double-dipping to accumulate far more than 100 for each cent of what was owed when sufferers had coverage from far more than a single company.

&#13
Last but not least, the court docket read that Bornais was discovered to have “concealed her actions by means of a wide variety of alterations and falsifications of bookkeeping records.” This involved recording client accounts as currently being overdue and creating off $36,396.08 of undesirable financial debt for unpaid payments.

&#13
“The methods that Ms. Bornais took to obscure her activities in the clinic account system designed it unachievable to fully reconstruct just how numerous transactions were being legitimately sourced and how numerous have been produced fraudulently in buy to divert funds to Ms. Bornais and/or to deal with her tracks,” the decision points out.

&#13
Murray instructed the court docket that the effects of the crimes extended beyond the preliminary monetary loss. Auditing the textbooks and hoping to appropriate affected person information has been both of those high-priced and time-consuming for the clinic, the choice describes.

&#13
The clinic is left with individual data that do not precisely replicate which treatments have been furnished and which coverage claims have been submitted and paid out.

&#13
“Owing to the way that protection is offered to clients, therapies that had been falsely claimed or inaccurately claimed may protect against individuals from creating statements for foreseeable future treatment options that they require. Dr. Murray is offering these remedies out of pocket in get to mitigate loss for her patients,” the determination explains.

&#13
The effects on Murray and the people at the clinic was just one of the factors Smith considered aggravating in the scenario.

&#13
“Ms. Bornais’ offences afflicted Dr. Murray’s patients, whom Ms. Bornais applied as unwitting pawns in her plan. Ms. Bornais’ steps may reduce the influenced sufferers from saying for necessary dental treatments in long term,” the decision says.

&#13
The complexity and period of the scheme was also a element the choose weighed, saying it showed premeditation and scheduling. The point that at least $144,000.00 was stolen was also a component in the determination, with the choose describing it as “a huge theft.”

&#13
Mitigating factors in the situation incorporated Bornais’ guilty plea, the simple fact that she was a 1st-time offender and her expressions of remorse were being thought of mitigating.

&#13
Bronais’ defence was asking for a conditional sentence buy of two years significantly less a working day, followed by probation. The Crown argued incarceration was needed.

&#13
The choose agreed.

&#13
“Ms. Bornais’ moral culpability is significant. Whilst she is a 1st-time offender, Ms. Bornais engaged in a deliberate sample of deception over a period of time of almost 6 decades, all even though abusing her posture of belief. Ms. Bornais prompted considerable losses to her victims. She did so in a problem involving the provision of dental providers, which I discover are integral to an individual’s typical wellbeing,” Smith wrote.

&#13
“Her actions will most likely have long-long lasting and far-achieving impacts on Dr. Murray, Dr. Murray’s sufferers and the insurance policies companies. Her steps, offered their severity, have to be strongly denounced. The sentence imposed on Ms. Bornais need to serve to prevent these who would betray the rely on of their businesses and steal from them.”

&#13
In addition to 20 months in jail and two years of probation, the decide also requested Bornais to shell out Murray $144,885.96 in restitution.