Notice: Passwords are now case-sensitive
Forgot your password? Register a new account

Connections

Groups

Community Requests

Clinic Owners Charged With Kickbacks in $7.2 Million Federal Comp Fraud Scheme

Friday, November 10, 2017 | 555 | 0 | 0 min read

The owners of a medical clinic in Houston face 27 charges including kickbacks and money laundering in a grand jury indictment accusing them of defrauding the federal employees’ workers’ compensation program out of $7.2 million. The grand jury indictment handed down Nov. 2 charges Anukul Dass, 31, and his sister Anurag Dass, 46, of filing false claims for payment from the Office of Workers’ Compensation Programs. The siblings owned A&A Pain and Wellness Center. A third defendant, Stephen V. Hunt, 67, allegedly referred patients to the brother and sister in exchange for a...

Purchase this story for only $9.16!Add to Cart


For access to all of our articles, check out our subscription options.

Comments

Be the first to comment.

Related Articles