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

Friday, November 10, 2017 | 923 | 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...

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