Tag Archives: health care conspiracy

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 […]

By Steve Kardell | Published January 15, 2018 | Posted in Fraud | Tagged health care conspiracy, health care fraud | Comments Off on Owners of Texas Clinic Accused of Healthcare Fraud

Sign Up To Hear More From Steve

Sign Up Now
For Email Marketing you can trust.
Honors
CORPORATE INTERNAL INVESTIGATION & WHISTLEBLOWER LAW LINKS
LOCATION
- Steve Kardell
  
  4514 Cole Ave
  #600
  
  Dallas, Texas 75205
  Phone: 214-306-8045
  Fax: 469-729-9926
READ ARTICLE
FOLLOW US

Testimonials

Reaching out to Steve Kardell was the best decision I made. His ability to provide immediate insight and direction was very powerful, and a huge relief during a very stressful… read more
Steve Kardell was terrific in representing me in some very adversarial discussions with Citigroup and also later represented me in my testimony before the Financial Crisis Inquiry Commission. --Richard Bowen,… read more
As a result of a wrongful termination, I engaged Steve Kardell as legal counsel. Steve took charge of a difficult situation for me and defended my case with my former… read more
I wanted to take the time to write to let you know that I am very pleased with the performance, support, professionalism and determination of Mr. Kardell. Obtaining Mr. Kardell… read more

Tag Archives: health care conspiracy

Owners of Texas Clinic Accused of Healthcare Fraud

Contact Form

Quick Contact Form