WA Archives | Dental FraudBusters

Patients of Deer Park Dental Urged to Seek Hepatitis & HIV Tests.

The Washington State Department of Health is advising former patients of Dr. Sandy Fletcher Montano to seek testing for bloodborne illnesses, including hepatitis and...

Sep 23

Dentist suspended for soaking equipment in paint thinner, more

Dr. Sandy Fletcher Montano must complete a mental and physical exam before he can be reinstated, according to a press release dated May 20 from the...

FraudBuster Bulletin Board

Jun 9

WASH. DENTIST SANDY MONTANO SUSPENDED FOR VIOLATING MULTIPLE SANITATION AND INFECTION CONTROL REQUIREMENTS

"..an alarming disregard for the health, welfare and safety of the public." Sandy Fletcher Montano has been suspended in WA for violating multiple sanitation...

FraudBuster Bulletin Board

Feb 16

Serial embezzler Kimberly Klaudt charged with stealing $130K from dentist.

Police arrested longtime accountant Kimberly Klaudt, 51, for defrauding Green City Dental of $250,000. Investigators found it was at least the fourth time Klaudt...

The FraudBuster Files

Nov 13

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....

The FraudBuster Files

Aug 3

Julie Lake admits to embezzling $250K from Correll Dental

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

The FraudBuster Files

Jun 16

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...

The FraudBuster Files

Jan 24

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...

Jul 16

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...

The FraudBuster Files

Aug 19

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....

The FraudBuster Files

Apr 20

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...

The FraudBuster Files

Nov 9

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....

The FraudBuster Files

Aug 20

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