Clinic owner sentenced in illegal kickback and money laundering scheme

US Attorney’s Office – Southern District of Texas, Jan. 6, 2022

HOUSTON – A Houston clinic owner has been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced U.S. Attorney Jennifer B. Lowery.

Anurag Dass aka Anna Dass, 49, Houston, pleaded guilty to illegal kickbacks and money laundering for her role in the scheme in August 2019. 

Today, U.S. District Judge Alfred Bennett ordered her to serve 24 months in prison to be immediately followed by two years of supervised release. She was further ordered to pay $2,242,899 in restitution.

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