WA Archives | Dental FraudBusters

Spokane County dentist suspended for violating multiple sanitation and infection control requirements

Sandy Montano has been suspended by the Dental Quality Assurance Commission for violating multiple sanitation and infection control requirements. Conduct shows an alarming disregard

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Woman accused of embezzling $123,000 from Dental Practice

A Vancouver woman is accused of stealing $123,000 from a Vancouver dental office where she worked as an office manager since 2015. Bobbie A.

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Julie Lake admits to embezzling $250K from Correll Dental

Spokane, WA Julie worked for Drs. Brian and Mary Correll for 11 years.

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Dental embezzler gets nine months of electronic home monitoring.

May 2016 – The former manager of a dental office in Bothell, Washington is facing felony charges in connection with false insurance claims and

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Dental office thief: Wallet-stealing crook strikes while workers out for lunch

October 21, 2016 WANTED IN REDMOND WA You’ve heard the saying, “When the cat’s away, the mouse will play.” Well, in this case, the

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Dental office manager faces jail for falsifying prescriptions

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has admitted using prescription software to get painkillers for

Embezzlement News

Woman, 66, accused of filing bogus dental claims

The former office manager for an Oak Harbor dentist is accused of stealing thousands of dollars by making false insurance claims, court documents say.

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Woman sentenced in Kitsap’s largest embezzlement case

(Photo: Contributed photo) PORT ORCHARD — A woman sentenced Jan. 23 to six years in prison for stealing $1.1 million from her Kingston employer was

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Pasco dental office receptionist admits pocketing cash payments

January 16, 2016 The former receptionist for a Pasco dental office has admitted to stealing at least $8,600 by pocketing cash payments from customers.

Embezzlement News

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