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Tag Archives: health care fraud

Owners of Texas Clinic Accused of Healthcare 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 […]

Former FBI Agent Warns of Prevalence of Healthcare Fraud in Talk

Valdosta State University in Georgia recently hosted a presentation in recognition of International Fraud Awareness Week (November 12-18), a global initiative developed to minimize the effects of fraud by promoting anti-fraud awareness and outreach efforts. Former FBI agent Victor Hartman was a presenter at the event, and he focused primarily on healthcare fraud. Since he […]

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