By Steve Kardell | Published January 15, 2018 | Posted in Fraud | Tagged Tags: health care conspiracy, health care fraud |
A group of health clinic owners in Houston will head to federal court after being indicted for conspiracy to commit wire fraud, money laundering and kickbacks, according to a joint announcement by federal officials and investigators. A grand jury returned the indictment on November 2 and named Anukul “Andy” Dass, his sister Anurag “Anna” Dass Read More
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