Clinic owner will get 2 several years in multi-million dollar personnel comp plan at Houston suffering clinic

The manager of a southwest Houston discomfort clinic was sentenced Thursday in a prolonged fraud plan in which she, her brother and an affiliate billed for millions of dollars in bogus worker payment promises.

U.S. District Judge Alfred Bennett sentenced Anurag Dass, 50, of Houston, to two a long time in federal jail for acquiring $2,242,899 in fraudulent reimbursements from the authorities, mentioned her attorney, Kent Schaffer. Her brother, Anukul Dass, was formerly sentenced to two years’ probation for his part in the plan.

Schaff claimed Bennett’s sentence was “imminently fair” and arrived following he’d thought of a breadth of mitigating proof.

“Anna is perfectly-highly regarded and beloved in the neighborhood and the judge noticed that she had helped scores of people at her clinic,” her attorney explained.

Anurag Dass, who also went by Anna, and her youthful brother Anukul, or Andy, owned A&E Wellness Centre on Harwin Drive, northeast of Sharpstown. The sister admitted in a 2019 plea settlement that among 2010 and 2017 she paid kickbacks to the associate, Stephen Vincent Hunt. in exchange for federal workers’ payment referrals. She also admitted to laundering the proceeds of the scam. Together with other defendants’ hearings, her sentencing was delayed numerous occasions for the duration of the COVID-19 pandemic.

Hunt had sustained an injury when he worked for the U.S. Postal Services, so he experienced easy obtain to postal workers who could file fake employees comp claims, in accordance to courtroom files. The siblings then billed the federal authorities for millions of pounds in services that had been not rendered or important. Federal staff compensation paid the clinic operators $7.2 million that investigators tagged as fraudulent.

Hunt, 71, of Waxahachie, and Anukul Dass, 45, of Houston, both pleaded responsible to partaking in unlawful kickbacks.

The decide requested Dass to pay again the $2,242,899 in restitution. Dass is free on bond and was permitted to surrender to authorities from the Bureau of Prisons when summoned.

gabrielle.financial [email protected]