A federal grand jury in Houston has returned a, indictment against three people, including two siblings, charging them with conspiracy to commit wire fraud, kickbacks and money laundering connected with an alleged federal workers’ compensation fraud scheme, according to the U.S. Attorney’s Office for the Southern District of Texas.
A grand jury returned the 27-count indictment on Nov. 2, 2017, against Anukul Dass aka Andy Dass, 41, and his sister Anurag Dass aka Anna Dass, 46, both of Houston, along with Stephen Vincent Hunt, 67, formerly of Houston and now of Waxahachie.
Source: Houston Grand Jury Indicts 3 in Federal Workers’ Comp Fraud Scheme / Insurance Journal
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